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Search result with “Corruption Scandal In Bank Indonesia” as a keyword founded 12 news.
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... with one of Indonesia’s biggest corruption scandals and his ... now-defunct state-owned Bank Pembangunan Indonesia (Bapindo). The losses ... time — an enormous sum in Indonesia during the 1990s. The ... Names New Suspect in MBG Corruption Probe Authorities have ...News Jun 15, 2026 | 1:19 pm
Authorities Investigate Sugar Firms’ Use of Indonesian Air Force Land
... from the central bank under the Bank Indonesia Liquidity Assistance (BLBI ... compensation. Read More: Indonesia Plans Seizure of Up ... the scandal. “Our focus is on potential corruption in the ... 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
... oil trading scandal. During the indictment reading at Jakarta’s Corruption Court, ... prosecutors said Kerry leveraged his father’s powerful reputation in Indonesia’s ... major national bank to acquire a fuel storage facility in Merak in 2014. “ ...News Oct 14, 2025 | 6:37 am
KPK Seizes 15 Cars From Lawmaker in Bank Indonesia Social Fund Misuse Probe
... of social funds from Bank Indonesia and the Financial Services ... or derived from this corruption case. These are important ... has been named a suspect in the scandal. Investigators allege the two ... KPK Defends Slow Progress in Bank Indonesia CSR Graft Probe Heri ...News Sep 2, 2025 | 11:46 pm
Foreign Worker Permit Scandal: Indonesia’s Anti-Graft Body Detains Four Senior Officials
Jakarta. The Corruption Eradication Commission (KPK) ... bribery practices in Indonesia’s licensing bureaucracy, particularly in the labor ... at the KPK headquarters in Jakarta. According to Setyo ... ministry officials would provide bank account details to receive ...News Jul 17, 2025 | 10:38 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... perfectly the scandal now rocking the Manpower Ministry. The Corruption Eradication Commission ... , mandatory for employing foreign workers in Indonesia. Read More: KPK: Bribery Case ... directly during in-person visits to the ministry, complete with bank account ...News Jun 7, 2025 | 1:27 pm
Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal
... in West Java, as part of an ongoing international corruption probe. The Corruption ... nationals as witnesses in Seoul in connection with alleged ... Months In, KPK Still Probing Central Bank CSR Graft ... accused of violating Indonesia’s Anti-Corruption Law. KPK began ...News May 6, 2025 | 4:03 pm
KPK Investigates Djoko Tjandra Over Alleged Meeting with Harun Masiku in KL
... time fugitive Harun Masiku. The Corruption Eradication Commission (KPK) confirmed ... previously convicted in three separate cases, including the Bank Bali cessie scandal and ... making him a key 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?
... for corruption. The only known case was Jusuf Muda Dalam, a former Bank Indonesia ... governor, who was sentenced to death in 1966 for ... debate resurfaced in 2020 following the Covid-19 social aid corruption scandal involving ...News Mar 12, 2025 | 3:22 pm
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... graft scandal that caused losses to state-owned Bank Mandiri, a prosecutor in Pekanbaru ... supply project with Caltex Pacific Indonesia. "Prosecutors have finally captured ... , leading to his conviction for corruption. In 2006, a Pekanbaru district court ...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 ... dissolution of the Indonesian Bank Restructuring Agency in 2004. In 2006, Isa was ...News Feb 7, 2025 | 9:53 pm
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... General Elections and addressing the Bank Indonesia Liquidity Assistance (BLBI) cases. "Firstly ... refers to a financial scandal that took place in Indonesia during the late 1990s ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
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