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Search result with “Bank Indonesia Corruption Case” as a keyword founded 49 news.
KPK Says No Suspect Yet in Graft Probe into Bank Indonesia CSR Program
... the ongoing investigation into alleged corruption in Bank Indonesia’s corporate social responsibility (CSR ... not yet a suspect in the case.” Normally, such an order is ... funds under Bank Indonesia’s CSR initiatives. However, details of the case have yet ...News Dec 19, 2024 | 11:02 pm
Central Bank Governor Vows to Support KPK’s Investigation into Alleged CSR Corruption
... to fully cooperate with the Corruption Eradication Commission (KPK) in ... investigation into alleged corruption involving the central bank’s corporate social responsibility ... funds under Bank Indonesia’s CSR initiatives. While details of the case have yet ...News Dec 18, 2024 | 11:31 pm
KPK Raids Bank Indonesia's Office in Corruption Probe Over Misused CSR Funds
Jakarta. The Corruption Eradication Commission (KPK) conducted a raid at Bank Indonesia (BI) on Monday ... of an investigation into alleged corruption involving the misuse of corporate ... . KPK has been investigating the case since September, confirmed Director of ...News Dec 17, 2024 | 11:36 am
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... gathered over 4,200 bank accounts, generating transactions ... Gambling In a separate case, Kendari City’s official ... by frequently moving between Indonesia and the Philippines. ... exposed a deeper network of corruption; Jakarta Police recently uncovered ...News Nov 8, 2024 | 9:23 pm
Anies Baswedan Supports Long-Time Friend Tom Lembong Amid Allegations of Corruption
... (AGO) in a 2015 sugar import case. Tom Lembong, accused of causing ... public first and advocated for Indonesia’s struggling middle class," Anies wrote ... ” address at the IMF-World Bank Annual Meetings in Bali, and ...News Oct 30, 2024 | 3:38 pm
Central Bank and OJK Under KPK Investigation for Alleged CSR Fund Misuse
... social responsibility (CSR) funds from Bank Indonesia (BI) and the Financial Services ... of Investigation. "KPK is handling a corruption case concerning the use of CSR ... . Details of the case, including the specifics of the corruption allegations, have ...News Sep 13, 2024 | 7:31 pm
PDI-P Dismisses Graft Allegations Against Ganjar as Political Stunt
... -governmental group Indonesia Police Watch (IPW) lodged a report with the Corruption Eradication ... were intended as kickbacks to Bank Jateng, under provincial government management ... IPW's credibility in bringing forth a case unrelated to the police functions ...News Mar 5, 2024 | 10:18 pm
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... BLBI case refers to a financial scandal that took place in Indonesia during ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... Launders Money in Garuda, Pos Indonesia The suspect purportedly operated a ... billion, during the investigation. Bank accounts belonging to Rafael and ... ’s Victim Rafael was named a corruption suspect in March and detained ... added to the criminal case against him.News Aug 21, 2023 | 2:35 am
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