Sunday, September 24, 2023

# corruption

Latest news group about corruption.

Former Pertamina CEO Karen Agustiawan Detained by KPK

This is not the first time Karen, who served from 2009 to 2014, faced legal issues related to business deals with foreign firms.
News Sep 19, 2023 | 9:19 pm

Prosecutors Seek 10.5-Year Prison Term for Lukas Enembe

Prosecutors requested that Lukas pay Rp 47 billion in restitution to the state within one month after his verdict becomes final and binding.
News Sep 13, 2023 | 3:06 pm

Muhaimin Skips KPK Summons for Interrogation

The KPK denied allegations that the investigation was political, stating that the summons had been issued since last week.
News Sep 5, 2023 | 1:06 pm

Rafael Alun Faces Deepening Legal Woes as Wife Appears in Indictment

Prosecutors contended that the defendant's wife, Ernie Meike Torondek, played an active role in the criminal activities.
News Aug 30, 2023 | 3:10 pm

Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds

Rafael also faces allegations of accepting Rp 16.6 billion in bribes during his time in office.
News Aug 21, 2023 | 2:35 am

Bintan Official Arrested for Allegedly Taking Bribe from Cigarette Producers

This manipulation is said to have resulted in a loss of Rp 296 billion ($19.4 million) in unpaid cigarette excise duties to the state.
News Aug 12, 2023 | 7:38 pm

Ex-Trade Minister Muhammad Lutfi Interrogated by Prosecutors over Illegal CPO Exports

The AGO initiated a new phase of investigation by naming three companies as "corporate suspects".
News Aug 9, 2023 | 12:25 pm

KPK Prepares New Charges after Supreme Court Justice Acquitted of Corruption

That means the Supreme Court judge could be rearrested and detained ahead of his trial after he was allowed to go home on Tuesday evening.
News Aug 2, 2023 | 8:40 pm

Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia

The corruption case against Rafael is now prepared for trial, with all necessary documents handed over to prosecutors.
News Aug 2, 2023 | 1:39 pm

Military Police HQ Upholds KPK’s Naming of 2 Basarnas Officials as Graft Suspects

This decision came after the KPK officially handed over the graft case against the two officers to the Military Police.
News Aug 1, 2023 | 11:31 am

KPK Hands Graft Case against Basarnas Officials to Military 

The Military Police were involved in the preliminary investigation, and none of them raised objections.
News Jul 30, 2023 | 2:28 am

KPK Admits Procedural Error in Arresting Basarnas Head

The Indonesian justice system makes a separation between the civilian court and the military tribunal.
News Jul 28, 2023 | 7:26 pm

Basarnas Head Accused of Accepting Rp 88B Bribe Money

According to the KPK, Henri has taken payment from various vendors who were awarded with procurement projects during his tenure at Basarnas.
News Jul 27, 2023 | 3:06 am

8 Arrested in Latest KPK Raids 

KPK spokesman Ali Fikri confirmed the latest raids but he declined to identify the detainees pending the preliminary investigation.
News Jul 26, 2023 | 1:09 am

Senior Minister Airlangga Interrogated by Prosecutors over CPO Export

The interrogation aimed to obtain information about Airlangga's policies in handling the cooking oil shortage last year.
News Jul 24, 2023 | 11:12 pm

Businessman Detained for Allegedly Stealing Nickel Ores from Antam Mines

All nickel ores taken from the Mandiodo Block were supposed to be handed over to Antam.
News Jul 19, 2023 | 3:36 am

Court Orders Graft Trial against Johnny Plate to Proceed

Prosecutors said the internet infrastructure graft scandal inflicted a loss of Rp 8 trillion ($533.7 million) on the state.
News Jul 18, 2023 | 5:14 pm

4 Defendants Including US Citizen Found Guilty in Satellite Lease Graft Scandal

Prosecutors claimed that the state loses $30 million due to the lease of Artemis satellite to fill the orbital spot vacated by Garuda-1.
News Jul 17, 2023 | 10:34 pm

Lawyer in BAKTI Graft Scandal Returns $1.8M Worth of Banknotes to Prosecutors

The lawyer arrived at the Attorney General's Office with the cash neatly packed in plastic bags, requiring two cars to transport it.
News Jul 13, 2023 | 1:59 pm

Supreme Court Secretary Detained after Failed Pre-Trial Motion

Hasbi is detained for the next 20 days at the KPK’s detention facility in Jakarta.
News Jul 12, 2023 | 5:54 pm