# corruption

Latest news group about corruption.

$3.9 Billion BLBI Debtor Marimutu Sinivasan Arrested at Immigration Checkpoint

Marimutu Sinivasan, a major BLBI debtor, was arrested by immigration officials on Sunday while trying to flee to Kuching, Malaysia.
News Sep 9, 2024 | 5:31 pm

Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures

Witness Ichwan Azwardi detailing said illegal mining within Timah's areas was hindered by protected officials.
News Sep 5, 2024 | 6:13 pm

Police Advance Investigation into Firli Bahuri and SYL Meeting Amid Extortion Allegations

SYL had reported then-KPK Chairman Firli Bahuri for alleged extortion
News Aug 13, 2024 | 1:30 pm

AGO Arrests Nasdem Party Member Ujang Iskandar at Soekarno-Hatta Airport

Nasdem politician Ujang Iskandar was arrested in connection with a suspected corruption case in Central Kalimantan.
News Jul 26, 2024 | 8:55 pm

KPK Suspects Medical Fraud Targeting BPJS Funds at Three Hospitals

They have requested BPJS reimbursements using false claims for services that were never provided or were unnecessary.
News Jul 25, 2024 | 1:59 am

KPK Raids Multiple Locations in Presidential Social Aid Corruption Probe

KPK has conducted raids at several locations in connection with the investigation into alleged corruption involving presidential social aid
News Jul 24, 2024 | 9:47 am

State-Owned Bank Employee Arrested for Allegedly Embezzling Funds to Invest in Cryptocurrency

DP, an employee of a state-owned bank in Purbalingga, was charged with embezzling customer deposits to invest in cryptocurrency.
News Jul 22, 2024 | 8:33 pm

Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case

Sandra's attorney said the luxury bags belong to her and have nothing to do with the corruption scandal.
News Jul 22, 2024 | 8:09 pm

Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial

AGO spokesman Harli Siregar said that the banknotes confiscated from Harvey amounted to the equivalent of around $1.2 million.
News Jul 22, 2024 | 2:56 pm

Prosecutors Investigate Alleged INKA’s Bogus Railway Project in DR Congo

INKA injected funds into the joint venture, named JV TSG Infrastructure, but the project never materialized.
News Jul 20, 2024 | 9:33 pm

PDI-P's Hasto Kristiyanto Skips KPK Hearing Over Corruption Case

KPK had previously arranged for Hasto Kristiyanto to appear today in connection with his role as a consultant for a DJKA procurement project
News Jul 19, 2024 | 6:21 pm

Prosecutors Name 7 New Suspects in Illegal Production of 109 Tons Antam Gold Bars

The seven suspects conspired with Antam executives to have their gold stamped with the Antam brand without any formal business agreement.
News Jul 18, 2024 | 11:31 pm

Over 500 Applicants Vie for KPK Top Jobs

Five high-ranking prosecutors and four police generals are among the applicants.
News Jul 17, 2024 | 4:04 am

Ex-Minister Syahrul Apologizes to Surya Paloh after Graft Conviction

Syahrul is the second Nasdem minister to be convicted of corruption, following Johnny Plate, who was sentenced to 15 years in prison.
News Jul 11, 2024 | 4:49 pm

Former Agriculture Minister SYL Gets 10-Year Prison Sentence

Former Agriculture Minister Syahrul Yasin Limpo (SYL) has been sentenced to 10 years in prison for corruption during his 2020-2023 tenure.
News Jul 11, 2024 | 1:30 pm

Raja Ampat Tourism Marred by Alleged Mass Extortion

According to KPK, tourists are being asked to pay between Rp 100,000 ($6.17) to Rp 1 million per boat each time they head to diving spots.
News Jul 10, 2024 | 10:15 pm

KPK Detains 3 Suspects in PLN Graft Scandal

They have allegedly inflated the price of a soot blower purchased for the Bukit Asam coal-fired power plant to reach from Rp 75 billion.
News Jul 10, 2024 | 2:02 am

Local Governments Spend More on Meetings and Travel than Actual Programs: Tito

Local government budgets are largely inefficient, with the majority of funds allocated to salaries and allowances.
News Jul 8, 2024 | 8:13 pm

Ex-Minister Syahrul Says He’s Been Targeted in Smear Campaign During Graft Trial

Prosecutors accused Syahrul of illegally collecting Rp 44.7 billion in funds from his subordinates to enrich himself.
News Jul 5, 2024 | 4:32 pm

Prosecutors Investigate Alleged Illegal Production of 109 Tons of Minted Gold Bars at Antam

Six former Antam general managers serving between 2010 and 2022 have been named as suspects.
News Jul 5, 2024 | 10:38 am
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