INP Probe Money Laundering in Corruption Case of West Kalimantan Power Plant Project
Indonesian police probe alleged money laundering in PLTU 1 West Kalimantan corruption case involving state electricity and private contractors.
Tag 'corruption'
Criminal
Criminal
Riza Chalid Red Notice to Await Interpol Response
The Indonesian National Police (INP) International Relations Division confirmed that Muhammad Riza Chalid's red notice has been submitted to Lyon, France.
Criminal
Preacher Khalid Basalamah Returns Funds in $65M Indonesia Hajj Quota Scandal
KPK confirms preacher Khalid Basalamah returned funds in Indonesia’s $65M Hajj quota scandal as probe deepens. Read the full story here.
Criminal
Interpol Red Notice Sought for Fugitive Cheryl Darmadi in A Corruption Case: NCB
Indonesia seeks Interpol Red Notice for Cheryl Darmadi, fugitive in major corruption-linked money laundering case. Read the latest developments now.
Criminal
Police Questioned Cikuda Village Chief for Corruption Case Involvement
Police are questioning the Village Head of Cikuda, Parungpanjang District, Bogor Regency, West Java, regarding alleged gratification in the issuance of land sale and purchase documents.
Criminal
Police Determine Suspect in the Alleged Corruption Case on UPTP BLK Prabumulih Construction Project
Police have named suspects in the alleged corruption case surrounding the Prabumulih Central Technical Implementation Unit (UPTP) Vocational Training Center (BLK) construction project.
Criminal
Paroled: Former House Speaker Setya Novanto Released After Graft Sentence Cut
Indonesia’s former House Speaker Setya Novanto released on parole after graft sentence cut. His prison activities and parole conditions revealed. Read. the full story now.
Criminal
Two Hajj Travel Associations Implicated in Special Quota Corruption Scandal: KPK
KPK uncovers two Hajj travel associations’ role in Rp1 trillion special quota corruption case involving the Ministry of Religious Affairs. Read more for full details.
Criminal
KPK Clarifies East Kolaka Regent’s Arrest Unrelated to NasDem Event
KPK arrests East Kolaka Regent over Rp126.3B hospital project bribery; confirms no link to NasDem event. Learn more.
Criminal
KPK Probes Alleged Corruption in Indonesia–Philippines Fuel Trade Deal
KPK investigates suspected corruption in a fuel deal between Indonesia’s PIMD and two Philippine firms. Arbitration awarded $142M to Pertamina. Read the full report.
Criminal
AGO Issues Travel Ban On Oil Graft Suspect Riza Chalid
Indonesia’s AGO issues travel ban on oil graft suspect Riza Chalid amid corruption probe. Read more on the ongoing investigation and charges.
National
AGO Names Riza Chalid, Eight Others as Suspects in $18B Oil Corruption Scandal
Indonesia's Attorney General names Riza Chalid and eight others as suspects in USD 18 billion oil corruption scandal involving Pertamina. Learn more.
