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Search result with “Bank Indonesia Scandal” as a keyword founded 21 news.
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... synonymous with one of Indonesia’s biggest corruption scandals and ... in South Jakarta, as Indonesia steps up efforts to ... now-defunct state-owned Bank Pembangunan Indonesia (Bapindo). The losses ... The transfer forms part of Indonesia’s non-tax state revenue ...News Jun 15, 2026 | 1:19 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... -peer lending platform Dana Syariah Indonesia (DSI). The couple was interrogated ... , Indonesian financial authorities froze DSI’s bank accounts and assets. According to ... case. Read More: Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion ...Lifestyle Apr 3, 2026 | 2:40 pm
Authorities Investigate Sugar Firms’ Use of Indonesian Air Force Land
... support from the central bank under the Bank Indonesia Liquidity Assistance (BLBI ... compensation. Read More: Indonesia Plans Seizure of Up ... have passed since the scandal. “Our focus is ... the conference. Read More: Indonesia Hands Over 1.8 Million Hectares ...News Jan 21, 2026 | 10:20 pm
Riza Chalid’s Son Kerry Faces Trial in $17.5 Billion Oil Graft Case
... behind the oil trading scandal. During the indictment reading ... father’s powerful reputation in Indonesia’s oil and gas sector ... financing from a major national bank to acquire a fuel storage ... to Malaysia in February. Indonesia has requested Interpol to issue ...News Oct 14, 2025 | 6:37 am
Indonesia Arrests Alleged Hacker Behind ‘Bjorka’ Alias Over Breach of 4.9M Bank Accounts
... data belonging to 4.9 million bank customers and attempting to ... to attempted extortion of the bank. “Our investigation traced ... and other institutions in Indonesia. He acknowledged engaging in ... revived memories of a cyber scandal three years ago, when a ...News Oct 2, 2025 | 8:09 pm
From Fintech Star to Fugitive: The Fall of Investree’s Adrian Gunadi
... scandal marked the downfall of what was once considered one of Indonesia ... .4 percent stake in Amar Bank as part of its expansion ... ’s parent company) and Amar Bank. The decision to dissolve the ... lead the Sharia division at Bank Permata and eventually became ...News Sep 26, 2025 | 8:02 pm
Thousands of Bogor Residents at Risk of Losing Land in BLBI Asset Seizure
... Bank Indonesia Liquidity Assistance (BLBI) case. The BLBI case was a major financial scandal ... during the 1997–1998 economic crisis. The government, through Bank Indonesia ... liquidity assistance facility provided by Bank Indonesia (BI) to banks facing ...News Sep 23, 2025 | 6:14 pm
KPK Seizes 15 Cars From Lawmaker in Bank Indonesia Social Fund Misuse Probe
... of social funds from Bank Indonesia and the Financial Services ... named a suspect in the scandal. Investigators allege the two legislators ... Defends Slow Progress in Bank Indonesia CSR Graft Probe Heri is ... sought the funds from Bank Indonesia and OJK under the ...News Sep 2, 2025 | 11:46 pm
Foreign Worker Permit Scandal: Indonesia’s Anti-Graft Body Detains Four Senior Officials
... to dismantle bribery practices in Indonesia’s licensing bureaucracy, particularly in the ... upon, ministry officials would provide bank account details to receive the ...News Jul 17, 2025 | 10:38 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... . There’s a saying in Indonesia: “Why make it easy ... it captures perfectly the scandal now rocking the Manpower Ministry ... for employing foreign workers in Indonesia. Read More: KPK: Bribery ... the ministry, complete with bank account numbers provided for payment ...News Jun 7, 2025 | 1:27 pm
Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal
... Assistance (MLA) framework between Indonesia and South Korea. Read More ... KPK Still Probing Central Bank CSR Graft with No ... President Director of Kings Property Indonesia, paid large bribes to ... and are accused of violating Indonesia’s Anti-Corruption Law. ...News May 6, 2025 | 4:03 pm
KPK Investigates Djoko Tjandra Over Alleged Meeting with Harun Masiku in KL
... separate cases, including the Bank Bali cessie scandal and the infamous red ... missing 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?
... ) Deputy Chairman Fitroh Rohcahyanto said Indonesia’s existing legal framework already provides ... was Jusuf Muda Dalam, a former Bank Indonesia governor, who was sentenced to ... Covid-19 social aid corruption scandal involving former Social Affairs Minister ...News Mar 12, 2025 | 3:22 pm
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... billion graft scandal that caused losses to state-owned Bank Mandiri, ... 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
... The Jiwasraya scandal has been described as one of Indonesia’s largest financial ... the dissolution of the Indonesian Bank Restructuring Agency in 2004. In ...News Feb 7, 2025 | 9:53 pm
Officer Bintoro Faces Ethics and Criminal Charges Over Alleged Extortion in Teenager’s Death Probe
... , who are facing charges under Indonesia’s stringent child protection law for ... been implicated in the bribery scandal as well. Prosecutors confirmed that ... inspect my wife’s and children’s bank accounts to prove the bribery ...News Jan 29, 2025 | 11:25 pm
Indikator Survey: President Prabowo Enjoys 79.3% Approval as Political Honeymoon Continues
... of 79.3 percent,” Indikator Politik Indonesia Executive Director Burhanuddin Muhtadi said ... early turbulence from the Century Bank scandal and internal party disputes. “ ... survey achieved proportional representation across Indonesia. It has a confidence level ...News Jan 27, 2025 | 4:47 pm
Amid Global Headwinds, Indonesia's IPO Market Slumps in 2024
... next year. Meanwhile, The Bank of Japan has begun ... global uncertainty. Read More: Indonesia Stock Exchange Investigates Bribery in ... seeking to list on the Indonesia Stock Exchange (IDX). ... the market that a recent scandal involving IDX employees accepting ...Business Oct 4, 2024 | 5:12 pm
$3.9 Billion BLBI Debtor Marimutu Sinivasan Arrested at Immigration Checkpoint
... debtor in the Bank Indonesia Liquidity Support (BLBI) scandal, was arrested by immigration ... founded the Texmaco Group in Indonesia in the 1970s, initially thrived ...News Sep 9, 2024 | 5:31 pm
Government Recovers Nearly 1 Million Square Meters of Properties from BLBI Debtors
... repay. The loans, known as Bank Indonesia Liquidity Support (BLBI), were provided ... by the central bank to prevent the banking system ... than two decades after the scandal. Chief Legal Affairs Minister Hadi ...News Jul 5, 2024 | 2:31 pm
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