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Search result with “Ago Corruption Case” as a keyword founded 142 news.
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... following its involvement in a corruption scandal that resulted in extensive ... Attorney General's Office (AGO) in connection with corruption allegations linked to ... related to Timah. The corruption scandal, believed to have ... been implicated in the case.Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... General's Office (AGO) in connection with corruption allegations related to ... company Timah. The case has revealed several aspects ... 2015 and 2022, the corruption scandal linked to Harvey ... . (Instagram @sandradewi88) The corruption case has shed light on Harvey ...News Mar 30, 2024 | 1:18 pm
AGO Probes Alleged Rp 5 Trillion Corruption at LPEI
... (AGO) is currently probing a report from the Finance Ministry concerning alleged corruption ... to the AGO's spokesman, the delay in reporting this case arose because ... to the debtors. As the case stalled, we decided to transfer ...News Mar 18, 2024 | 2:13 pm
Tamara's Boyfriend YA Arrested Amidst Shadows of Dante's Funeral
... suspect in Dante's death case. Little is known about YA ... by the anti-corruption group National Corruption Watch. The investigative ... attended Dante's funeral some time ago. "Hey, the fingers ... parties who helped uncover this case. Angger Dimas also wrote ...News Feb 9, 2024 | 11:59 am
Judge Rejects KPK Chairman Firli Bahuri’s Plea to Clear Criminal Charges
... Tuesday rejected a plea by Corruption Eradication Commission (KPK) Chairman ... exchange for dropping the case against the minister. Last ... presented evidence irrelevant to the case. "The pre-trial ... Indonesian Police. Two years ago, he reached retirement age ...News Dec 19, 2023 | 6:37 pm
Prosecutors Recover another $619,000 from Disgraced State Auditor
... Kuntadi, director of corruption investigation at the AGO. Achsanul is ... ’s remote region. The AGO launched an investigation after ... prison for the same corruption case. The payment aimed to ... project. According to him, AGO prosecutors had consulted with ...News Nov 22, 2023 | 2:29 pm
Disgraced State Auditor Returns $2 Million in Stolen Money to AGO
... was named a corruption suspect nearly two weeks ago related to the ... in prison for the same corruption case. The payment aimed to ... project. According to him, AGO prosecutors had consulted with the ... into the case. “We discussed the case with AGO investigators at ...News Nov 16, 2023 | 10:28 pm
Top Justice Ministry Official Edward Hiariej Named as Corruption Suspect
Jakarta. The Corruption Eradication Commission (KPK) confirmed ... justice minister, is facing corruption charges. While the details ... Edward, are implicated in the corruption case. "It's true that the ... we signed around two weeks ago," Alexander told reporters at ...News Nov 9, 2023 | 11:12 pm
Prominent State Auditor Detained in Internet Infrastructure Corruption Case
... suspect in the ongoing corruption investigation involving an internet ... Achsanul] as a corruption suspect," Kuntadi, the AGO's director of special ... into the case. “We discussed the case with AGO investigators ... in connection with the case. Achsanul became the ...News Nov 3, 2023 | 12:54 pm
Sports Minister Dito Denies Accepting Rp 27B Bribes
... case, businessman Irwan Hermawan, previously told the Jakarta Anti-Corruption ... his ministerial appointment. The corruption trial revolves around a government ... 27 billion to the AGO and informed the press ... in a hearing two weeks ago that Dito was the recipient ...News Oct 11, 2023 | 3:39 pm
Minister Dito to be Presented in Graft Trial
... case," said Kuntadi, director of investigation at the Attorney General's Office (AGO ... legal proceedings in the case but did not explicitly ... Implicates Sports Minister Dito The corruption trial revolves around a ... 27 billion to the AGO and informed the press ...News Oct 3, 2023 | 3:27 pm
Long-Term Al Zaytun Employee Links Group to Separatist Movement NII
... joining Al Zaytun twelve years ago, and was responsible for overseeing ... National Police have transferred the case against Panji Gumilang to the ... including blasphemy, money laundering, and corruption linked to government education funds.News Aug 17, 2023 | 10:44 am
KPK Investigation Chief Files Resignation After Basarnas Raid
... the investigation chief of the Corruption Eradication Commission (KPK), has ... . The KPK not long ago said that Henri and Afri ... are five suspects in the case, including Henri, Afri, and ... Read More: KPK Hands Graft Case against Basarnas Officials to MilitaryNews Jul 31, 2023 | 5:45 pm
Senior Minister Airlangga Interrogated by Prosecutors over CPO Export
... the director of corruption investigation at the AGO, Airlangga was summoned ... involving the CPO export case defendants. Kuntadi clarified that ... investigation was launched by the AGO after a Trade Ministry ... – as suspects in the case. These companies are alleged ...News Jul 24, 2023 | 11:12 pm
Businessman Detained for Allegedly Stealing Nickel Ores from Antam Mines
... prosecutors for further investigation, the AGO said in a statement. Previously, ... from this nickel mining corruption," the AGO said, referring to Windu ... itself, as per the AGO statement. The state loss ... named four suspects in the case, identified as HW, the ...News Jul 19, 2023 | 3:36 am
Lawyer in BAKTI Graft Scandal Returns $1.8M Worth of Banknotes to Prosecutors
... client’s position in this case,” Maqdir told reporters. Irwan ... sources. The AGO made history in this case by naming ... has the AGO prosecuted a sitting cabinet member. The corruption case centers around ... Irwan, asserting that the case is unrelated to its ...News Jul 13, 2023 | 1:59 pm
Lawyer in BAKTI Graft Scandal to Return Rp 27B in Cash to Prosecutors
... the Attorney General's Office (AGO). Maqdir Ismail said the ... money to his client. The corruption case involves allegations that Irwan, a ... by the AGO. Other defendants in the case include BAKTI ... Jakarta District Court, the AGO questioned Sports and Youth ...News Jul 10, 2023 | 7:08 pm
Agriculture Minister Syahrul on India Trip after Being Summoned by KPK
... didn’t show up at the Corruption Eradication Commission (KPK) where he ... by AGO But Syahrul dismissed rumors of a political motive behind his case ...News Jun 16, 2023 | 1:19 pm
Mahfud MD to Take Over Johnny G Plate’s Job Following Graft Case
... ’s Office (AGO) would be professional and transparent in handling the case. The ... station (BTS) tower project. The case corruption caused a loss worth Rp 8 trillion ... a graft suspect by the AGO. The AGO will detain Johnny at the ...News May 19, 2023 | 10:30 am
Surya Admits IT Minister’s Graft Scandal Could Hurt Nasdem
... on public perception and the corruption case could trigger a negative sentiment ... for president. Shortly after the AGO’s announcement, Surya invited party executives ... unity." AGO spokesman Ketut Sumedana said earlier that the ongoing corruption investigation ...News May 18, 2023 | 5:05 am
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