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Search result with “Bank Indonesia Corruption Case” as a keyword founded 49 news.
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
Foreign Worker Permit Scandal: Indonesia’s Anti-Graft Body Detains Four Senior Officials
Jakarta. The Corruption Eradication Commission (KPK) on ... to dismantle bribery practices in Indonesia’s licensing bureaucracy, particularly in ... named eight suspects in the case. Read More: KPK ... ministry officials would provide bank account details to receive ...News Jul 17, 2025 | 10:38 pm
KPK Uncovers Rp 700 Billion Hole in BRI’s Electronic Procurement
Jakarta. The Corruption Eradication Commission (KPK) ... in an alleged corruption case involving state-owned lender Bank Rakyat Indonesia (BRI), a ... spokesman said on Tuesday. The case ... Jet in Papua Corruption Case, KPK SaysNews Jul 2, 2025 | 1:56 am
Towering Banknotes on Display as AGO Seizes $728 Million in Palm Oil Graft
... Wilmar Group in connection with a corruption case involving crude palm oil (CPO ... Alam Permai, Wilmar Bioenergi Indonesia, and Wilmar Nabati Indonesia. The announcement was ... in an escrow account at Bank Mandiri under the supervision of ...News Jun 17, 2025 | 6:09 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... . There’s a saying in Indonesia: “Why make it easy ... rocking the Manpower Ministry. The Corruption Eradication Commission (KPK) has ... workers in Indonesia. Read More: KPK: Bribery Case in Foreign ... the ministry, complete with bank account numbers provided for ...News Jun 7, 2025 | 1:27 pm
KPK Investigator Says Ex-Chief Firli Foiled Arrest of Hasto and Fugitive Harun
Jakarta. A senior investigator with the Corruption Eradication Commission (KPK) told a Jakarta ... being named a corruption suspect by the police in a case involving former Agriculture ... : KPK Defends Slow Progress in Bank Indonesia CSR Graft Probe During the ...News May 10, 2025 | 11:25 am
KPK Defends Slow Progress in Bank Indonesia CSR Graft Probe
... pace in handling the alleged corruption case involving Bank Indonesia’s Corporate Social Responsibility (CSR ... ensuring legal certainty in the Bank Indonesia CSR case. “We aim to ... he said. The case centers on suspicions that Bank Indonesia's CSR funds were ...News May 10, 2025 | 10:39 am
Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal
... Korean prosecutors to investigate a bribery case involving the development of a coal ... Probing Central Bank CSR Graft with No Suspects Named The case centers ... and are accused of violating Indonesia’s Anti-Corruption Law. KPK began summoning ...News May 6, 2025 | 4:03 pm
Four Months In, KPK Still Probing Central Bank CSR Graft with No Suspects Named
Jakarta. Indonesia’s anti-corruption watchdog is pressing ... was first made public. Corruption Eradication Commission (KPK) Chairman ... Witnesses Summoned in Bank Indonesia CSR Misuse Case Among those questioned ... Over Alleged CSR Fund Corruption “We will call Mr ...News May 1, 2025 | 12:24 pm
KPK Investigates Djoko Tjandra Over Alleged Meeting with Harun Masiku in KL
... fugitive Harun Masiku. The Corruption Eradication Commission (KPK) confirmed ... Read More: Harun Masiku Case Weaponized to Attack PDI-P, ... separate cases, including the Bank Bali cessie scandal and ... piece in one of Indonesia’s most elusive corruption cases.News Apr 10, 2025 | 11:29 am
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... suggested that if an extraordinary corruption case emerges, where the losses to ... . Indonesia has rarely enforced the death penalty for corruption. The only known case ... was Jusuf Muda Dalam, a former Bank Indonesia governor ...News Mar 12, 2025 | 3:22 pm
KPK Investigates Indonesia Eximbank Over Suspicious $700 Million Credit Deals
Jakarta. The Corruption Eradication Commission (KPK) has ... credit facilities issued by the Indonesia Eximbank, also known as ... named five suspects in a case involving LPEI's credit facility ... initial agreement between the bank’s directors and the company ...News Mar 3, 2025 | 8:07 pm
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... sentence. The 2002 Corruption Case Riau Chief Prosecutor Akmal ... wanted for a 2002 corruption case involving Bank Mandiri loans issued to ... project with Caltex Pacific Indonesia. "Prosecutors have finally ... convict had returned to Indonesia. Despite his changed ...News Feb 14, 2025 | 3:56 pm
Finance Ministry Budget Chief Isa Rachmatarwata Named Suspect in $1 Billion Jiwasraya Case
... Corruption Case The Jiwasraya scandal has been described as one of Indonesia’s largest ... life sentences in the same corruption case. Prominent stockbroker Benny Tjokrosaputro, the ... the dissolution of the Indonesian Bank Restructuring Agency in 2004. In ...News Feb 7, 2025 | 9:53 pm
Three Witnesses Summoned in Bank Indonesia CSR Misuse Case
Jakarta. The Corruption Eradication Commission (KPK) ... revolves around allegations that Bank Indonesia channeled trillions of ... has questioned several lawmakers and Bank Indonesia officials, including a legislator ... any suspects in the case but promised to ...News Feb 4, 2025 | 3:47 pm
Southeast Asia Looks to Nuclear Power to Supercharge Its Energy Transition
... due to safety concerns and corruption. It has never produced a ... skies and boost capacity. Indonesia plans 20 nuclear power plants ... energy supply reliability," a World Bank spokesperson said in a recent ... time to respond in case of accidents. Critics question ...Business Feb 3, 2025 | 10:45 am
KPK Raids OJK's Office Over Alleged CSR Fund Corruption
... additional evidence related to alleged corruption in Bank Indonesia’s corporate social responsibility (CSR ... said the anti-corruption body is preparing to hold a case expose to ...News Dec 20, 2024 | 6:11 pm
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