Kamis, 30 Maret 2023

# corruption

Latest news group about corruption.

Regent, Lawmaker Wife Detained for Alleged Graft

The money was used to pay polling organizations to work for the couple during the elections in Central Kalimantan.
News 29 Mar 2023 | 05:44 WIB

Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry

The PPATK has analyzed transactions dated back to 2009 related to money laundering in the ministry and provided Mahfud with data.
News 20 Mar 2023 | 22:13 WIB

State Secretariat Official Suspended after Wife Got Exposed for Flaunting Wealth

Esha, a civil servant ranked in echelon 4, is entitled to a monthly basic salary of only Rp 4.7 million.
News 19 Mar 2023 | 19:07 WIB

‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry

The ministry has been under fire since several tax and customs officials got exposed for flaunting their wealth on social media posts.
News 18 Mar 2023 | 15:59 WIB

Taxmen’s Wives Share Business Ownership: KPK

Wahono is the fourth Finance Ministry official to come under KPK scrutiny over suspicious wealth in recent weeks.
News 16 Mar 2023 | 21:03 WIB

IT Minister’s Brother Returns Rp 534m State Money: Prosecutor

Earlier in the day, Johnny Plate underwent questioning at the AGO in South Jakarta concerning the graft case.
News 15 Mar 2023 | 17:38 WIB

Another Customs Official Grilled Over by KPK over Suspicious Wealth

Andhi Pramono became the third Finance Ministry official to be summoned by the KPK over suspicious wealth in recent weeks.
News 14 Mar 2023 | 23:00 WIB

Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK

In his recent filing to the KPK, Rafael claimed that he owns Rp 56 billion worth of personal wealth.
News 10 Mar 2023 | 14:50 WIB

Troubled Taxman Rafael to Lose Job over Suspicious Wealth

The Finance Ministry will summon 69 other tax officials across the country to clarify their suspicious wealth.
News 9 Mar 2023 | 17:16 WIB

Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry

His remarks came amid public outrage over the suspicious wealth of tax officials who came under the spotlight for flaunting possessions.
News 8 Mar 2023 | 23:55 WIB

KPK Reveals 134 Tax Officials Have Shares in Public Companies

Most of the taxmen have appointed their wives as nominee shareholders, according to a KPK deputy.
News 8 Mar 2023 | 22:58 WIB

Embattled Tax Official Rafael Has His Bank Accounts Frozen

The anti-money laundering agency earlier revealed an indication that a “professional money launderer” has worked for Rafael. 
News 7 Mar 2023 | 22:53 WIB

Troubled Customs Official Visits KPK to Report Wealth

According to his KPK filing in 2021, Eko has assets worth Rp 15.7 billion ($1 million) but he also has Rp 9 billion in debt.
News 7 Mar 2023 | 11:55 WIB

Papua Regent Arrested over Graft after Hiding for 7 Months

Ricky’s arrest reduces the number of KPK’s remaining graft fugitives to three: Kirana Kotama, Harun Masiku; and Paulus Tannos.
News 20 Feb 2023 | 10:51 WIB

Police to Work with ASEAN Countries to Catch Graft Fugitives

The National Police is working on a "police-to-police" scheme with several ASEAN countries to hunt down Indonesia's graft fugitives.
News 8 Feb 2023 | 15:33 WIB

Gov't Urged to Appoint Lukas Enembe’s Replacement

Doli did not mind the regional secretary being in charge of the governor’s daily duties, but this should not go on for too long.
News 23 Jan 2023 | 22:24 WIB

KPK Chairman Describes Lukas Enembe as "Reckless Leader"

Lukas was arrested earlier this week or four months after he was named corruption suspect for allegedly taking bribes from businessmen.
News 14 Jan 2023 | 17:30 WIB

Career Bureaucrat Appointed Acting Papua Governor after Lukas Enembe's Arrest

Ridwan has been serving with the provincial government since 1990 when he became the administrative head of a local psychiatric hospital.
News 12 Jan 2023 | 14:14 WIB

Lukas Enembe Doesn't Seem to Have Health Issue: Mahfud

Lukas was arrested on Tuesday while having lunch at a restaurant in Jayapura with colleagues.
News 11 Jan 2023 | 14:15 WIB

KPK Arrests Papua Governor Lukas Enembe after Four Months

His arrest triggered a group of his supporters to attack the office of the police’s Mobile Brigade Unit (Brimob) where Lukas was held.
News 10 Jan 2023 | 14:39 WIB