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Search result with “Corruption Scandal” as a keyword founded 214 news.
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... witnesses in the graft scandal that has potentially caused ... jet. “When handling a corruption case, it’s our standard ... activities," said AGO’s Corruption Investigation Director Kuntadi in ... laundering in connection with the scandal, and “it’s possible ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... activities following its involvement in a corruption scandal that resulted in extensive environmental ... permits related to Timah. The corruption scandal, believed to have happened between ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... 's Office (AGO) in connection with corruption allegations related to tin trading ... between 2015 and 2022, the corruption scandal linked to Harvey is believed ... , posing together. (Instagram @sandradewi88) The corruption case has shed light on ...News Mar 30, 2024 | 1:18 pm
KPK Prison Guards Extort Inmates and Collect Rp 6 Billion
... warden and guards at the Corruption Eradication Commission (KPK)’s detention facility ... 2023,” said Asep. The shameful scandal prompted KPK Commissioner Nurul Ghufron ... implement a zero-tolerance policy towards corruption within our institution," Ghufron told ...News Mar 15, 2024 | 11:55 pm
KPK Launches Graft Investigation into Toll Road Builder Hutama Karya
Jakarta. The Corruption Eradication Commission (KPK) announced on ... a businessman," Ali said. The graft scandal, which allegedly inflicted tens of ...News Mar 13, 2024 | 8:39 pm
KPK Probes Suspected Corruption Scandal in State Pension Fund Provider
... ) is currently investigating alleged massive corruption within Taspen, a state-owned insurer ... the ongoing investigation into alleged corruption in Taspen, we have requested ... Heri Primaryanto. The suspected graft scandal has allegedly caused hundreds of ...News Mar 8, 2024 | 10:21 pm
KPK Launches Internal Probe into Alleged Misappropriation of Official Travel Funds
Jakarta. The Corruption Eradication Commission (KPK) has launched ... Cahya Harefa said the graft scandal was uncovered by Novel’s superior ... . The ongoing investigation follows another scandal in which dozens of KPK ...News Feb 23, 2024 | 9:42 pm
New Chief Security Minister Prioritizes Election Conduct and BLBI Resolution
... BLBI case refers to a financial scandal that took place in Indonesia ... the program was marred by corruption, mismanagement, and the misuse of ...News Feb 22, 2024 | 9:40 am
Appeal Court Upholds Graft Conviction against Ex-Minister Johnny Plate
... November 8 for his involvement in a corruption case related to a government project ... ($510 million) in the graft scandal, according to state auditors. The ... active cabinet member to face corruption allegations from the Attorney General ...News Feb 14, 2024 | 4:24 am
KPK Suspects Massive Graft Scandal in Telkom Subsidiary
Jakarta. The Corruption Eradication Commission (KPK) has launched ... Telkom, regarding an alleged graft scandal involving "hundreds of billions of ... Fikri said on Thursday the scandal revolves around fraudulent procurement for ...News Feb 1, 2024 | 10:55 pm
Indonesia Ranks Sixth in ASEAN in 2023 Corruption Perception Index
... ASEAN countries in Transparency International's Corruption Perception Index (CPI) for ... strengthening its anti-corruption institution since the 1MDB scandal. They have been ... and elected officials regarding anti-corruption efforts, including measures against ...News Jan 31, 2024 | 11:09 am
KPK Detains 2 Suspects in Graft Case that Could Implicate Muhaimin Iskandar
... Corruption Eradication Commission (KPK) on Thursday detained two suspects in a graft scandal ...News Jan 25, 2024 | 9:32 pm
KPK Investigates Graft in Rp 3 Trillion Covid-19 Protective Gear Procurement
... ) announced Wednesday it’s investigating alleged corruption in the government procurement of ... the preliminary investigation. The graft scandal allegedly cost the state hundreds ...News Jan 10, 2024 | 11:16 pm
Finance Minister Demands Results from Graft-Tainted Internet Project
... network has been ensnared in a corruption scandal involving high-ranking ministry officials ... added. When queried about the scandal, Sri Mulyani mentioned Budi Arie ... . Court documents reveal that the corruption scandal surrounding the 4G internet infrastructure ...Business Nov 28, 2023 | 5:59 pm
KPK Chairman Firli Bahuri Barred from Overseas Travel Amid Extortion Probe
... before the latter faced corruption charges brought forth by ... KPK's probe into the corruption scandal involving Syahrul are distinct ... -trial motion contesting his corruption charges has been dismissed ... introduced in 2004 to tackle corruption, labeled as an “ ...News Nov 24, 2023 | 4:14 pm
Prosecutors Recover another $619,000 from Disgraced State Auditor
... after he was charged with corruption related to a fraudulent internet ... named a suspect in the ongoing corruption investigation into the government project ... said earlier. The high-profile corruption scandal saw Communication and Informatics Minister ...News Nov 22, 2023 | 2:29 pm
27 Former Corruption Convicts Vie for House Seats
Jakarta. At least 27 former corruption inmates have secured candidacy for ... the non-governmental organization Indonesia Corruption Watch (ICW) includes three from ... starting from 2007 due to a corruption scandal within his ministry. Rokhmin, nominated ...News Nov 21, 2023 | 7:48 pm
Disgraced State Auditor Returns $2 Million in Stolen Money to AGO
... the state auditor was named a corruption suspect nearly two weeks ago ... ," he said. The high-profile corruption scandal saw Communication and Informatics Minister ... General's Office in Jakarta as a corruption suspect, Fridya, Nov. 3, 2023. (B-Universe ...News Nov 16, 2023 | 10:28 pm
Prosecutors Seek 15-Year Prison Term for Ex-Minister Johnny Plate
... Plate in connection with alleged corruption related to government internet infrastructure ... a hearing at the Jakarta Anti-Corruption Court. In the event that ... coverage. Prosecutors estimated that the scandal caused a loss of Rp 8 trillion ...News Oct 25, 2023 | 6:21 pm
Andi Amran Reappointed Agriculture Minister
... resigned after being implicated in a corruption scandal. Amran, 55, previously served the ...News Oct 25, 2023 | 11:16 am
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