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Search result with “Bank Indonesia Corruption Case” as a keyword founded 41 news.
KPK Investigator Says Ex-Chief Firli Foiled Arrest of Hasto and Fugitive Harun
... senior investigator with the Corruption Eradication Commission (KPK) told ... a corruption suspect by the police in a case involving ... trial at the Jakarta Corruption Court, KPK investigator Rossa ... Defends Slow Progress in Bank Indonesia CSR Graft Probe During the ...News May 10, 2025 | 11:25 am
KPK Defends Slow Progress in Bank Indonesia CSR Graft Probe
... pace in handling the alleged corruption case involving Bank Indonesia’s Corporate Social Responsibility ... ensuring legal certainty in the Bank Indonesia CSR case. “We aim to conduct ... ,” he said. The case centers on suspicions that Bank Indonesia's CSR funds ...News May 10, 2025 | 10:39 am
Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal
... to investigate a bribery case involving the development of ... an ongoing international corruption probe. The Corruption Eradication Commission (KPK ... Bank CSR Graft with No Suspects Named The case ... accused of violating Indonesia’s Anti-Corruption Law. KPK began ...News May 6, 2025 | 4:03 pm
Four Months In, KPK Still Probing Central Bank CSR Graft with No Suspects Named
Jakarta. Indonesia’s anti-corruption watchdog is pressing ... was first made public. Corruption Eradication Commission (KPK) Chairman ... Witnesses Summoned in Bank Indonesia CSR Misuse Case Among those questioned ... Over Alleged CSR Fund Corruption “We will call Mr ...News May 1, 2025 | 12:24 pm
KPK Investigates Djoko Tjandra Over Alleged Meeting with Harun Masiku in KL
... Wednesday. Read More: Harun Masiku Case Weaponized to Attack PDI-P ... three separate cases, including the Bank Bali cessie scandal and the ... named suspects in the same case. KPK said it respects ... missing piece in one of Indonesia’s most elusive corruption cases.News Apr 10, 2025 | 11:29 am
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... suggested that if an extraordinary corruption case emerges, where the losses to ... . Indonesia has rarely enforced the death penalty for corruption. The only known case ... was Jusuf Muda Dalam, a former Bank Indonesia ...News Mar 12, 2025 | 3:22 pm
KPK Investigates Indonesia Eximbank Over Suspicious $700 Million Credit Deals
Jakarta. The Corruption Eradication Commission (KPK) has ... credit facilities issued by the Indonesia Eximbank, also known as Lembaga ... KPK has been investigating the case since March 2024, focusing on ... an initial agreement between the bank’s directors and the ...News Mar 3, 2025 | 8:07 pm
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 Feb 14, 2025 | 3:56 pm
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
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