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Search result with “Ago Corruption Case” as a keyword founded 142 news.
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... a Rp 300 trillion ($18.5 billion) corruption case involving state-owned tin miner ... Jakarta Corruption Court. Additionally, Sandra expressed her discontent over the AGO’s ... proceeds from the corruption case. Prosecutor Ardito Mawardi from the AGO is seeking ...News Oct 10, 2024 | 9:12 pm
AGO Seize Billions in Cash in CPO Corruption Case
... Wednesday. The AGO has named Asset Pacific a suspect in a corruption case involving crude ... this case. Abdul Qohar, Director of Special Crimes at the AGO, reported ... Indra Giri Hulu regent. The corruption case against Surya Darmadi began when ...News Oct 3, 2024 | 11:29 am
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... . The trial of alleged corruption at state-owned tin miner ... . AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case Prosecutor ... . 20 of 2001 on Corruption Eradication. Harvey is charged ... which became part of the corruption scheme. The trial is ...News Sep 5, 2024 | 6:13 pm
AGO Arrests Nasdem Party Member Ujang Iskandar at Soekarno-Hatta Airport
... . The Attorney General's Office (AGO) has arrested Ujang Iskandar, a ... in connection with a suspected corruption case in Central Kalimantan. "He ... two summons from the AGO. Subsequently, he was ... is implicated in a corruption case involving the misuse of capital ...News Jul 26, 2024 | 8:55 pm
Surabaya Court’s Acquittal of Legislator’s Son in Alleged Murder of Girlfriend Sparks Outrage
Jakarta. The Attorney General's Office (AGO) has raised suspicions over the ... and not related to the case. “We came to the Surabaya ... the Judicial Commission and the Corruption Eradication Commission (KPK), demanding the ...News Jul 26, 2024 | 6:33 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... The Attorney General’s Office (AGO) also delivered a substantial amount ... 22 suspects in the case, including Bambang Gatot Ariyono ... seriousness in the fight against corruption," Harli said. Helena Lim ... damage, according to the AGO. he Financial and Development ...News Jul 22, 2024 | 2:56 pm
KPK Welcomes Court Ruling Ordering Retrial of Justice Gazalba
... "We order the Anti-Corruption Court of the Central Jakarta ... KPK’s authority in prosecuting corruption cases, in addition to ... handling of a graft case about two decades ago. "The latest ruling ... over numerous high-profile corruption cases. He was initially ...News Jun 25, 2024 | 2:36 pm
Thaksin Is in Trouble Again as He's Indicted for Royal Defamation
... all of his sentence on corruption-related charges in a hospital ... staunch royalists, accused him of corruption, abuse of power, and ... of the long-ago lese majeste case is seen by some ... full confidence in fighting his case.” Thaksin was originally charged ...News Jun 18, 2024 | 6:51 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... Office will soon bring the case against 22 suspects, including ... the state loss from the corruption case at a staggering Rp 300 ... environmental damage, according to the AGO. Among the high-profile ... conduct in investigating the case and work within the ...News May 30, 2024 | 9:01 am
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... Burhanuddin revealed that the alleged corruption case involving tin commodity trading licenses ... at the Attorney General's Office (AGO) building in Jakarta on Wednesday ... prices above Timah's standards. The AGO has named 16 suspects, including ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... Belitung tin mining case," Hinca added. Recently, the AGO has been uncovering ... several big cases, notably the alleged corruption in ... Rp 271 trillion ($17 billion) corruption case involving Timah's mining business permits ...News May 27, 2024 | 10:25 am
State-Owned Enterprises Under Scrutiny for Corruption Allegations
... enforcement agencies probe allegations of corruption. The Corruption Eradication Commission (KPK) is ... Meanwhile, the Attorney General's Office (AGO) is investigating fraud allegations at ... individuals designated as suspects, the case structure, and the charges ...News May 23, 2024 | 12:23 pm
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... . The Attorney General's Office (AGO) has seized a luxurious mansion owned ... Legal Information Center at the AGO, Ketut Sumedana, said the ... he added. The alleged corruption case began when the suspect ALW ... , the AGO has named 16 suspects in the case, including ...News May 17, 2024 | 9:36 am
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... The Attorney General's Office (AGO) has once again seized ... is involved in a case of alleged corruption in tin trading. ... of Investigation at the AGO's Special Crimes Investigation Directorate ... During the search, the AGO seized several vehicles, including ...News Apr 26, 2024 | 3:15 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... The Attorney General's Office (AGO) seized operations of Refined ... related to an alleged corruption case involving tin commodity ... ’s lavish lifestyle. Previously, the AGO confiscated a Rolls Royce, and ... Sandra Dewi. The AGO's investigators are currently tracing ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... AGO) has denied claims involving a female celebrity with the initial "A" in a corruption case ... been identified in the case thus far. Moreover, ... in connection with the case. "We have interviewed ... initial "A" in the Timah corruption case. According to Iskandar, ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... app following a major graft case involving businessman Harvey Moeis. ... headlines for facing corruption and money laundering allegations ... Attorney General's Office (AGO) summoned Harvey’s wife Sandra ... witness in an alleged corruption case related to illegal tin ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... testimonies for the illegal tin corruption case. "So far, there have been ... to the alleged tin trading corruption case. AGO's investigators executed a search at the ... AGO has questioned two other witnesses related to the alleged corruption case of ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... corruption case, located in South Jakarta on Monday evening. Ketut Sumedana, the AGO ... in the case," he stated. The AGO's investigators are ... implicated by the AGO in this case, with 172 witnesses ... 150 witnesses in the corruption scandal, potentially leading to ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... charges in addition to corruption allegations, as the ... began in 2018. The AGO has named at least ... jet. “When handling a corruption case, it’s our standard procedure to ... money laundering activities," said AGO’s Corruption Investigation Director Kuntadi in ...News Apr 1, 2024 | 7:58 pm
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