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Search result with “Bank Indonesia Corruption Case” as a keyword founded 34 news.
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... sentence. The 2002 Corruption Case Riau Chief Prosecutor Akmal ... for a 2002 corruption case involving Bank Mandiri loans issued ... project with Caltex Pacific Indonesia. "Prosecutors have finally ... convict had returned to Indonesia. Despite his changed ...News 23 hours ago
Finance Ministry Budget Chief Isa Rachmatarwata Named Suspect in $1 Billion Jiwasraya Case
... Landmark Corruption Case The Jiwasraya scandal has been described as one of Indonesia ... life sentences in the same corruption case. Prominent stockbroker Benny Tjokrosaputro, the ... the dissolution of the Indonesian Bank Restructuring Agency in 2004. In ...News Feb 7, 2025 | 9:53 pm
Three Witnesses Summoned in Bank Indonesia CSR Misuse Case
Jakarta. The Corruption Eradication Commission (KPK) ... revolves around allegations that Bank Indonesia channeled trillions of rupiah ... questioned several lawmakers and Bank Indonesia officials, including a ... any suspects in the case but promised to release ...News Feb 4, 2025 | 3:47 pm
Southeast Asia Looks to Nuclear Power to Supercharge Its Energy Transition
... due to safety concerns and corruption. It has never produced a ... skies and boost capacity. Indonesia plans 20 nuclear power plants ... supply reliability," a World Bank spokesperson said in a recent ... more time to respond in case of accidents. Critics question ...Business Feb 3, 2025 | 10:45 am
KPK Raids OJK's Office Over Alleged CSR Fund Corruption
... additional evidence related to alleged corruption in Bank Indonesia’s corporate social responsibility ... the anti-corruption body is preparing to hold a case expose to ...News Dec 20, 2024 | 6:11 pm
KPK Says No Suspect Yet in Graft Probe into Bank Indonesia CSR Program
... investigation into alleged corruption in Bank Indonesia’s corporate social ... a suspect in the case.” Normally, such an ... Bank Indonesia’s CSR initiatives. However, details of the case ... individuals. On Wednesday, Bank Indonesia Governor Perry Warjiyo vowed ...News Dec 19, 2024 | 11:02 pm
Central Bank Governor Vows to Support KPK’s Investigation into Alleged CSR Corruption
... to fully cooperate with the Corruption Eradication Commission (KPK) in its ... ongoing investigation into alleged corruption involving the central bank’s corporate social ... funds under Bank Indonesia’s CSR initiatives. While details of the case have ...News Dec 18, 2024 | 11:31 pm
KPK Raids Bank Indonesia's Office in Corruption Probe Over Misused CSR Funds
Jakarta. The Corruption Eradication Commission (KPK) conducted a raid at Bank Indonesia (BI) on ... of an investigation into alleged corruption involving the misuse of corporate ... . KPK has been investigating the case since September, confirmed Director of ...News Dec 17, 2024 | 11:36 am
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... gathered over 4,200 bank accounts, generating transactions worth ... Gambling In a separate case, Kendari City’s official ... by frequently moving between Indonesia and the Philippines. SK ... exposed a deeper network of corruption; Jakarta Police recently uncovered ...News Nov 8, 2024 | 9:23 pm
Anies Baswedan Supports Long-Time Friend Tom Lembong Amid Allegations of Corruption
... ) in a 2015 sugar import case. Tom Lembong, accused of causing ... public first and advocated for Indonesia’s struggling middle class," Anies ... ” address at the IMF-World Bank Annual Meetings in Bali, and ...News Oct 30, 2024 | 3:38 pm
Central Bank and OJK Under KPK Investigation for Alleged CSR Fund Misuse
... is investigating allegations of corruption related to the use ... responsibility (CSR) funds from Bank Indonesia (BI) and the Financial ... "KPK is handling a corruption case concerning the use of ... of the case, including the specifics of the corruption allegations, ...News Sep 13, 2024 | 7:31 pm
PDI-P Dismisses Graft Allegations Against Ganjar as Political Stunt
... Indonesia Police Watch (IPW) lodged a report with the Corruption ... were intended as kickbacks to Bank Jateng, under provincial government ... which provided insurance policies to Bank Jateng creditors," Teguh said ... in bringing forth a case unrelated to the police ...News Mar 5, 2024 | 10:18 pm
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... BLBI case refers to a financial scandal that took place in Indonesia ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... provided to the Jakarta Anti-Corruption Court, and the prosecution team ... Money in Garuda, Pos Indonesia The suspect purportedly operated a ... billion, during the investigation. Bank accounts belonging to Rafael and ... added to the criminal case against him.News Aug 21, 2023 | 2:35 am
Panin Investment Commissioner Accused of Bribing Tax Officials
... ongoing investigation by the Corruption Eradication Commission (KPK) ... into a massive corruption scandal involving top-level officials ... to represent taxpayer Bank Pan Indonesia or Bank Panin, handed 500 ... in the same case are being tried separately.News Nov 10, 2022 | 5:17 am
Suspect in $5b Graft Scandal Turns Himself in to Prosecutors
... what is arguably Indonesia’s biggest corruption scandal arrived at ... named a suspect in the case. Surya Darmadi, the ... separate land conversion case investigated by the Corruption Eradication Commission, ... their accounts in Bank Mandiri and Bank Central Asia. In ...News Aug 15, 2022 | 4:47 pm
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, confirmed ... a tax bribery case that implicated his bank, Bank Pan Indonesia, or Bank Panin. "In ... , said late on Wednesday. Jakarta Corruption Court heard Wednesday an indictment ...Business Sep 23, 2021 | 4:26 pm
Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers
... magnate Djoko Soegiarto Tjandra of corruption and handed four and ... jail term for another corruption case related to Bank Bali debt scandal, was ... to enter and travel in Indonesia last year while he ... t be imprisoned upon entering Indonesia last year. The same ...News Apr 5, 2021 | 6:52 pm
KPK Drops Corruption Case against Tycoon Sjamsul Nursalim, Wife
... KPK to terminate a corruption case in the commission’s ... bailout, known as the Bank Indonesia Liquidity Assistance or BLBI, ... the debts. Sjamsul’s Bank Dagang Negara Indonesia (BDNI) was among ... by the now-defunct Indonesian Bank Restructuring Agency (IBRA) ...News Apr 1, 2021 | 7:54 pm
Two Police Generals Jailed for Taking Bribe from Djoko Tjandra
... the immigration checks when entering Indonesia. Prasetijo was the first to ... of corruption and sentenced to two years in prison in a case ... and the now-defunct Indonesian Bank Restructuring Agency (IBRA). Djoko has ...News Mar 10, 2021 | 11:39 pm
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