Search results for "Indonesia corruption"
KPK to Look Into the Alleged Role of Bank Panin Boss Mu'min Ali Gunawan in Tax Bribery Case
Jakarta. The Corruption Eradication Commission, or KPK, ... min Ali Gunawan, one of Indonesia's richest men, with a ... implicated his bank, Bank Pan Indonesia, or Bank Panin. "In ... said late on Wednesday. Jakarta Corruption Court heard Wednesday an indictment ...
23 Sep 2021 | 04:26 PM
Luhut Files Defamation Complaint against Rights Activists
... a defamation complaint against two Indonesia Corruption Watch (ICW) activists over allegations ...
22 Sep 2021 | 12:53 PM
Jailed Policeman Attacks Fellow Inmate over Blasphemy Rage
... peace among religious communities in Indonesia. "I am truly disappointed that ... for accepting a bribe from corruption fugitive Djoko Tjandra. He received ...
20 Sep 2021 | 03:51 PM
Corporate Bribery Risks Increase during Pandemic
... of graft convicts in Indonesia. According to the Corruption Eradication Commission (KPK ... just in Indonesia, the world is moving towards greater anti-corruption convergence ... increasing convergence among international anti-corruption trends raise risks for ...
31 Aug 2021 | 09:46 PM
Unfolding the “Social Distancing Saga”
... be a unique predicament in Indonesia. In fact, the recently ... welfare as enshrined in Indonesia’s very own 1945 ... legal enforcement bodies and engrained corruption within the legal enforcement ... of credibility have sabotaged Indonesia’s chance of establishing ...
30 Aug 2021 | 01:27 PM
Singapore Reacts Angrily to Safe Haven Allegation
... defense cooperation agreement that requires Indonesia to provide Kayu Ara Island ... appropriate official channels”. “Singapore and Indonesia are party to the Treaty ... KPK announced the termination of corruption investigation against tycoon Sjamsul Nursalim ...
10 Apr 2021 | 12:32 AM
Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers
... magnate Djoko Soegiarto Tjandra of corruption and handed four and a ... to enter and travel in Indonesia last year while he was ... ’t be imprisoned upon entering Indonesia last year. The same court ... then, Djoko was convicted of corruption and sentenced to two years ...
05 Apr 2021 | 06:52 PM
KPK Drops Corruption Case against Tycoon Sjamsul Nursalim, Wife
... KPK to terminate a corruption case in the commission’ ... announce today the termination of corruption investigation involving SN and ... , known as the Bank Indonesia Liquidity Assistance or BLBI, ... Sjamsul’s Bank Dagang Negara Indonesia (BDNI) was among the ...
01 Apr 2021 | 07:54 PM
Two Police Generals Jailed for Taking Bribe from Djoko Tjandra
... by the Jakarta Anti-Corruption Court. Hours earlier, ... arrival and trip in Indonesia while he was fleeing ... immigration checks when entering Indonesia. Prasetijo was the first ... Djoko was convicted of corruption and sentenced to two ... s contact in Indonesia.
10 Mar 2021 | 11:39 PM
Bank Panin Implicated in Tax Bribery Case, Vows to Cooperate in Investigation
... country. According to a Corruption Eradication Corruption (KPK) document viewed ... commissioner at Clipan Finance Indonesia in 2000-2005. ... commissioner of Clipan Finance Indonesia. Veronika has served as ... Mulyani said on Wednesday. Indonesia's tax revenue fell ...
06 Mar 2021 | 11:03 AM
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