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Search result with “Bank Indonesia Corruption Case” as a keyword founded 45 news.
FBI, Secret Service Assist Indonesian Police in Ex-Top Prosecutor Case
... US Secret Service, and Bank Indonesia to authenticate foreign currency seized ... . Read More: Indonesia's Top Anti-Corruption Prosecutor Resigns as ... of Indonesia's largest corruption investigations, including illegal mining, the corruption case involving ...News Jul 14, 2026 | 3:21 pm
Police Send 74 Kilograms of Seized Gold for Forensic Testing in High-Profile Graft Probe
... a high-profile corruption investigation to state-owned bullion bank PT Pegadaian for ... said police would coordinate with Bank Indonesia, the relevant foreign embassies, the ... the evidence submitted with the case file to the Attorney General ...News Jul 13, 2026 | 6:23 pm
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... became synonymous with one of Indonesia’s biggest corruption scandals and his dramatic ... the now-defunct state-owned Bank Pembangunan Indonesia (Bapindo). The losses were ... his assets decades after the case first emerged. Most of the ...News Jun 15, 2026 | 1:19 pm
Prabowo Fires Silmy Karim, Palace Dismisses Purbaya Exit Rumors
... him a suspect in an alleged corruption case, while the Presidential Palace on ... coordination among the Finance Ministry, Bank Indonesia, the Financial Services Authority (OJK ... and global credit assessors about Indonesia's fiscal discipline. Speaking after a ...News Jun 4, 2026 | 9:07 pm
President Prabowo Vows No Protection for Corrupt Officials, Including Allies
... . If there are indications [of corruption], then investigate.” Prabowo said public ... regional government offices. The anti-corruption crackdown has also reached national ... Bank Indonesia and the Financial Services Authority between 2020 and 2023. The case ...News May 16, 2026 | 2:26 pm
KPK Investigates Alleged Bribe to Halt Bank Indonesia CSR Probe
... the investigation into the CSR case. “This matter is still ... : KPK Expands CSR Corruption Probe to Bank Indonesia, OJK Leadership If ... a new dimension to the case, potentially opening the door for ... the investigation. The CSR case has already ensnared two former ...News Dec 31, 2025 | 11:31 am
KPK Expands CSR Corruption Probe to Bank Indonesia, OJK Leadership
... Corruption Eradication Commission (KPK) may summon and question senior officials at Bank Indonesia ... parties to fully establish the case, including lawmakers and top officials ... during searches. The case centers on suspected corruption in the distribution and ...News Dec 30, 2025 | 10:46 am
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
Jakarta. Indonesia’s Attorney General’s ... of an expanding corruption investigation involving Sri ... case involving suspect IKL, with the predicate offense being corruption related to bank ... trillion ($61 million). The corruption probe followed a court ruling ...News Dec 12, 2025 | 10:35 am
Central Lampung Regent Named Suspect in Rp 5.7 Billion Bribery Case
... Wijaya was formally named a corruption suspect on Thursday for ... suspects were arrested by the Corruption Eradication Commission (KPK) on ... Central Lampung Regent Arrested by Indonesia’s Anti-Graft Agency In ... used to pay off bank loans taken during his ...News Dec 11, 2025 | 7:05 pm
KPK: Petro Energy Misused Nearly Rp 1 Trillion in Indonesia Eximbank Loans
... -scale misuse of an Indonesia Eximbank loan facility issued ... as defendants in the corruption case. KPK spokesperson Budi Prasetyo ... Petro Energy’s debts to Bank DBS, Bank Permata, and other ... Agency (BPKP) concluded that Indonesia Eximbank suffered losses of ...News Dec 3, 2025 | 12:22 pm
KPK Signals No Immunity in Whoosh High-Speed Rail Probe
Jakarta. The Corruption Eradication Commission (KPK) said ... We assure you the KCIC case investigation continues to progress. The ... execution and eventual launch of Indonesia’s first high-speed rail. ... a loan from China Development Bank at an annual interest rate ...News Nov 1, 2025 | 12:11 pm
KPK Reviews Graft Allegations in Whoosh Train Project
... said separately that the case had entered the pre ... are still verifying whether a corruption offense occurred.” Under Indonesian law ... the project’s debt gradually. Indonesia financed 75 percent of ... loans from the China Development Bank (CDB), initially at a 2 ...News Oct 29, 2025 | 11:56 am
Rano Karno Tells BI: 'Banks Have Never Helped Fund Indonesian Films'
... he says, even surprised Bank Indonesia (BI) when he brought ... . “I was invited by Bank Indonesia and presented the potential of ... which became one of Indonesia’s most successful shows, ... Chosiyah was dismissed over a corruption case. Read More: Gov't Defends ...Lifestyle Oct 23, 2025 | 10:22 am
Riza Chalid’s Son Kerry Faces Trial in $17.5 Billion Oil Graft Case
... trial Monday in a high-profile corruption case linked to alleged irregularities in ... arranged financing from a major national bank to acquire a fuel storage facility ... fled to Malaysia in February. Indonesia has requested Interpol to issue ...News Oct 14, 2025 | 6:37 am
KPK Seizes 15 Cars From Lawmaker in Bank Indonesia Social Fund Misuse Probe
Jakarta. Indonesia’s Corruption Eradication Commission (KPK) has ... of social funds from Bank Indonesia and the Financial Services ... to or derived from this corruption case. These are important both ... Defends Slow Progress in Bank Indonesia CSR Graft Probe Heri ...News Sep 2, 2025 | 11:46 pm
Asset Forfeiture Law: A Way to Gain Public and Investors’ Trust
... connected to corruption -- a decades-long problem that has plagued Indonesia. Countless Indonesians ... the president commissioner of KB Bank, said. “Responding [to public demands ... a suspect in an alleged extortion case tied to workplace safety certifications ...News Sep 2, 2025 | 7:10 pm
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... a suspect in an alleged corruption case involving bank loans obtained by the company ... Nurcahyo Jungkung Madyo, Director of Corruption Investigations at the Attorney General ... Sritex, once a dominant player in Indonesia’s textile industry, was declared bankrupt ...News Aug 14, 2025 | 6:30 am
Two Indonesian MPs Charged with Misusing CSR Funds from Central Bank and OJK
... as suspects in a corruption case involving the alleged misuse ... CSR) funds provided by Bank Indonesia and the Financial Services ... Heri Gunawan of the Great Indonesia Movement Party (Gerindra) and ... Defends Slow Progress in Bank Indonesia CSR Graft Probe In ...News Aug 8, 2025 | 10:18 am
KPK Seizes Harley from Ex-Minister’s Aide in Foreign Worker Permit Bribery Case
... is under investigation by the Corruption Eradication Commission (KPK) in ... seeking work permits in Indonesia. KPK spokesperson Budi Prasetyo ... as witnesses in the case. According to KPK Chairman ... the suspects allegedly provided bank account details for the ...News Jul 23, 2025 | 4:17 am
AGO Names Eight New Suspects in Sritex Credit Fraud Case
... eight new suspects in a corruption case involving loans to textile company ... using fake invoices at Bank DKI Jakarta and misused ... credit assessments. PS, the bank’s former Director of Technology and ... Commercial Business Division at Bank Jateng from 2018 to ...News Jul 22, 2025 | 11:43 am
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