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Search result with “Corruption Scandal” as a keyword founded 214 news.
Kishida Announces He Will Not Run in September, Paving Way for New Prime Minister
... Stung by his party’s corruption scandals, Kishida has suffered ... party election. Since the corruption scandal broke, Kishida has removed ... to the push. The scandal centers on unreported political ... . The assassination surfaced a scandal over the LDP's decades- ...News Aug 14, 2024 | 3:41 pm
KPK Suspects Medical Fraud Targeting BPJS Funds at Three Hospitals
Jakarta. The Corruption Eradication Commission (KPK) is investigating ... said on Wednesday. The suspected scandal has cost BPJS tens of ... deputy chairman in charge of corruption prevention. He didn’t mention the ...News Jul 25, 2024 | 1:59 am
KPK Raids Multiple Locations in Presidential Social Aid Corruption Probe
... with the investigation into alleged corruption involving presidential social aid (bansos ... extends from the social aid corruption scandal that implicated former Social Affairs ... KPK is investigating allegations of corruption in the procurement of 6 million ...News Jul 24, 2024 | 9:47 am
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... nothing to do with the corruption scandal. "She has expressed objection ... they didn’t come from corruption," lawyer Arthur Hedar said ... are not related to Harvey’s corruption charges. "She has been ... bags aren’t related to the corruption case," Arthur added. His ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... who have been accused of corruption. (B-Universe Photo/Joanito ... seriousness in the fight against corruption," Harli said. Helena Lim, ... Joanito De Saojoao) The scandal stems from alleged illegal ... who have been accused of corruption. (B-Universe Photo/Joanito ...News Jul 22, 2024 | 2:56 pm
Prosecutors Investigate Alleged INKA’s Bogus Railway Project in DR Congo
... Java prosecutors are investigating alleged corruption in the state-owned train ... INKA, prompting prosecutors to launch a corruption investigation, she added. Mia said ... estimated state losses from the scandal. Earlier this week, prosecutors conducted ...News Jul 20, 2024 | 9:33 pm
Samsung Electronics Workers Announce 'Indefinite' Strike
... alleged involvement in a massive 2016 corruption scandal that removed the country’s president ...Business Jul 10, 2024 | 2:50 pm
KPK Detains 3 Suspects in PLN Graft Scandal
Jakarta. The Corruption Eradication Commission (KPK) on Tuesday ...News Jul 10, 2024 | 2:02 am
KPK Identify 2 New Suspects in Pertamina Graft Case after Karen Agustiawan’s Conviction
Jakarta. The Corruption Eradication Commission (KPK) announced on ... two new suspects in the corruption scandal related to the procurement of ... was recently convicted for the scandal and sentenced to 9 years in ...News Jul 3, 2024 | 4:05 am
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... among the suspects. This scandal has painted a grim picture ... of many issues, particularly corruption or poor governance, the ... metric tons). Timah’s corruption case has worried government officials ... after the Harvey Moeis scandal was exposed, Chief Investment ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... tin mining companies implicated in corruption related to tin trading. ... This corruption case has resulted in state ... business figures, in a major corruption scandal involving the state-owned tin ... to the state from the corruption case at Rp 300 ...News Jun 28, 2024 | 8:26 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... business executives, in a major graft scandal involving the state-owned tin ... the corruption case at a staggering Rp 300 trillion ($18.5 billion). The scandal ... believe conspired in the graft scandal, enriched themselves, and inflicted financial ...News May 30, 2024 | 9:01 am
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... is linked to the corruption case involving tin mining ... revelation of the megacorruption scandal in the Bangka Belitung ... cases, notably the alleged corruption in the mining business ... 271 trillion ($17 billion) corruption case involving Timah's mining business ...News May 27, 2024 | 10:25 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... has been detained on alleged corruption charges. This was her second ... ongoing investigation involves an alleged corruption scandal related to illegal mining activities ... in connection with the graft scandal. The majority of the suspects ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... involved in a case of alleged corruption in tin trading. This time ... in connection with the graft scandal. The majority of the suspects ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... ongoing investigation into a large-scale corruption scandal involving alleged illegal mining activities ... in connection with the graft scandal. The majority of the suspects ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... is related to an alleged corruption case involving tin commodity trading ... 150 witnesses in the graft scandal that has potentially caused a loss ... Money Laundering Act (TPPU), alongside corruption allegations.News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... celebrity with the initial "A" in a corruption case linked to trading permits ... former directors at Timah. The scandal potentially caused state losses worth ... the initial "A" in the Timah corruption case. According to Iskandar, this ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... been making headlines for facing corruption and money laundering allegations. Harvey ... former directors at Timah. The scandal potentially caused state losses worth ... as a witness in an alleged corruption case related to illegal tin ...News Apr 5, 2024 | 4:36 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... in an illegal tin mining corruption case, located in South Jakarta ... Money Laundering Act (TPPU), alongside corruption allegations. "We're yet to ... nearly 150 witnesses in the corruption scandal, potentially leading to a loss of ...News Apr 2, 2024 | 12:18 pm
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