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Search result with “Csr Corruption Case” as a keyword founded 12 news.
KPK Investigator Says Ex-Chief Firli Foiled Arrest of Hasto and Fugitive Harun
... senior investigator with the Corruption Eradication Commission (KPK) told a ... a corruption suspect by the police in a case involving ... ongoing trial at the Jakarta Corruption Court, KPK investigator Rossa ... 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
... the alleged corruption case involving Bank Indonesia’s Corporate Social Responsibility (CSR) funds ... in the case, drawing criticism from the Indonesian Anti-Corruption Community (MAKI ... certainty in the Bank Indonesia CSR case. “We aim to conduct effective ...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 ... an ongoing international corruption probe. The Corruption Eradication Commission (KPK ... Bank CSR Graft with No Suspects Named The case centers ... 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
... obstacles in handling the case and that investigators are ... The case involves suspicions that trillions of rupiah in CSR funds ... Summoned in Bank Indonesia CSR Misuse Case Among those questioned is ... 's Office Over Alleged CSR Fund Corruption “We will call Mr ...News May 1, 2025 | 12:24 pm
Three Witnesses Summoned in Bank Indonesia CSR Misuse Case
Jakarta. The Corruption Eradication Commission (KPK) has ... Indonesia's corporate social responsibility (CSR) funds. "The examination is ... . Satori admitted to receiving CSR funds from Bank Indonesia to ... named any suspects in the case but promised to release ...News Feb 4, 2025 | 3:47 pm
KPK Raids OJK's Office Over Alleged CSR Fund Corruption
... social responsibility (CSR) programs. Tessa said the anti-corruption body is preparing ... to hold a case expose to ... ,” Perry explained. Bank Indonesia’s CSR funds are distributed annually across ...News Dec 20, 2024 | 6:11 pm
KPK Says No Suspect Yet in Graft Probe into Bank Indonesia CSR Program
... alleged corruption in Bank Indonesia’s corporate social responsibility (CSR) programs ... an order for the corruption investigation had been issued, ... yet a suspect in the case.” Normally, such an ... Indonesia’s CSR initiatives. However, details of the case have ...News Dec 19, 2024 | 11:02 pm
Central Bank Governor Vows to Support KPK’s Investigation into Alleged CSR Corruption
... fully cooperate with the Corruption Eradication Commission (KPK) ... corruption involving the central bank’s corporate social responsibility (CSR) ... ’s CSR initiatives. While details of the case have ... that Bank Indonesia’s CSR programs are implemented in ...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 ... corruption involving the misuse of corporate social responsibility (CSR) ... the corruption investigation related to the use of CSR funds. ... has been investigating the case since September, confirmed Director ...News Dec 17, 2024 | 11:36 am
Central Bank and OJK Under KPK Investigation for Alleged CSR Fund Misuse
... of corruption related to the use of corporate social responsibility (CSR) funds ... is handling a corruption case concerning the use of CSR funds from BI ... . Details of the case, including the specifics of the corruption allegations, have ...News Sep 13, 2024 | 7:31 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... following its involvement in a corruption scandal that resulted in extensive ... (AGO) in connection with corruption allegations linked to tin trading ... guise of corporate social responsibility (CSR) funds, overseen by QSE Manager ... been implicated in the case.Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... AGO) in connection with corruption allegations related to tin ... 2015 and 2022, the corruption scandal linked to Harvey ... as corporate social responsibility (CSR) funds, overseen by QSE ... . (Instagram @sandradewi88) The corruption case has shed light on Harvey ...News Mar 30, 2024 | 1:18 pm
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