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Search result with “Corruption Trial” as a keyword founded 168 news.
Minister Dito to be Presented in Graft Trial
... a witness in an ongoing graft trial involving former government officials and ... in Major Graft Trial Implicates Sports Minister Dito The corruption trial revolves around ... Dito Ariotedjo." During the pre-trial investigation on July 13, an ...News Oct 3, 2023 | 3:27 pm
Co-Defendant in Major Graft Trial Implicates Sports Minister Dito
Jakarta. A defendant in a major corruption trial related to the fraudulent procurement ... as part of the ongoing corruption trial involving former IT Minister Johnny ... from Johnny and Irwan, the corruption trial includes six other defendants, including ...News Sep 27, 2023 | 1:29 pm
Hundreds Protest After Malaysian Deputy PM’s Graft Charges Were Dropped
... Prosecutors unexpectedly dropped 47 corruption charges against Deputy Prime Minister ... in the process of his trial. The court approved the ... with the words “Fight Corruption.” They marched in the ... of the Anwar government's anti-corruption stance. A lot of ...News Sep 16, 2023 | 11:44 pm
Prosecutors Seek 10.5-Year Prison Term for Lukas Enembe
... , who is on trial for allegedly accepting tens ... the defendant guilty of corruption beyond a reasonable doubt, ... laundering allegations after the Corruption Eradication Commission seized a ... according to the PPATK. Corruption Eradication Commission (KPK) Deputy ...News Sep 13, 2023 | 3:06 pm
Mario Dandy Gets 12-Year Prison Sentence, Ordered to Pay Victim Rp 25B
... have been proven during the trial and handed him the ... Rafael Alun Trisambodo, was named a corruption suspect and detained in April ... safe deposit boxes. The corruption case followed public outcry and ... due to an ongoing corruption probe and revelations about ...News Sep 7, 2023 | 3:20 pm
Rafael Alun Faces Deepening Legal Woes as Wife Appears in Indictment
... opening hearing of his corruption trial on Wednesday only to ... at the Jakarta Anti-Corruption Court, prosecutors contended that ... after being identified as a corruption suspect in March. Read ... public outcry prompted the Corruption Eradication Commission (KPK) to ...News Aug 30, 2023 | 3:10 pm
Pakistani Police Arrest Ex-Prime Minister Imran Khan
... , including several on charges of corruption, terrorism and inciting people to ... Hasan, described the asset concealment trial as the “worst in history ... "proven guilty of illegal practices, corruption, concealing assets and wrongly declaring ...News Aug 5, 2023 | 8:38 pm
Kremlin Critic Navalny Sentenced to 19 Years in Prison
... of Navalny’s anti-corruption foundation and statements by ... parole violation. The extremism trial took place behind closed doors ... all of the anti-corruption foundation’s activities since its ... , Daniel Kholodny, stood trial alongside him after being relocated ...News Aug 4, 2023 | 10:04 pm
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... case is declared ready for trial. “It’s still at the first ... Rafael Alun Trisambodo was named a corruption suspect and detained in April ... facing financial difficulties after the Corruption Eradication Commission (KPK) froze their ...News Aug 3, 2023 | 2:25 pm
KPK Prepares New Charges after Supreme Court Justice Acquitted of Corruption
Jakarta. The Corruption Eradication Commission, or KPK, will ... by a court in Bandung of corruption on Tuesday. Prosecutors have demanded ... and detained ahead of his trial after he was allowed to ...News Aug 2, 2023 | 8:40 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
Jakarta. The Corruption Eradication Commission (KPK) ... the corruption case against Rafael is now prepared for trial, with ... case before the Anti-Corruption Court within 14 working ... facing charges related to alleged corruption, money laundering, and undeclared ...News Aug 2, 2023 | 1:39 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... Dandy, who is currently on trial for assaulting a teenager, said on ... facing financial difficulties after the Corruption Eradication Commission (KPK) froze their ... assault case. Rafael was named a corruption suspect after KPK investigators found ...News Jul 25, 2023 | 2:51 pm
Court Orders Graft Trial against Johnny Plate to Proceed
Jakarta. The Anti-Corruption Court in Central Jakarta on ... Johnny Plate and ordered the trial to proceed. Johnny is accused ... Central Jakarta District Court. The trial is set to resume next ...News Jul 18, 2023 | 5:14 pm
Supreme Court Secretary Detained after Failed Pre-Trial Motion
... Hasan was detained by the Corruption Eradication Commission (KPK) on Wednesday ... a judge turned down his pre-trial motion. KPK Chairman Firli Bahuri ... the ongoing prosecution in a pre-trial motion but a South Jakarta District ...News Jul 12, 2023 | 5:54 pm
Lawyer in BAKTI Graft Scandal to Return Rp 27B in Cash to Prosecutors
... . A lawyer representing a defendant in a major corruption scandal involving the Communication Ministry ... money to his client. The corruption case involves allegations that Irwan ... Director Mukti Ali. As the trial began at the South Jakarta ...News Jul 10, 2023 | 7:08 pm
Judge Turns down Pre-Trial Motion by Disgraced Supreme Court Secretary
... challenging the decision by the Corruption Eradication Commission (KPK) to name ... , the request in the pre-trial motion has been denied," Alimin ... Court Justice Detained for Alleged Corruption Hasbi, along with other suspects ...News Jul 10, 2023 | 1:02 pm
Mario Dandy Accused of Molesting Underage Girlfriend
... , is facing prosecution for alleged corruption and money laundering during his ... facility for young offenders. The trial for the aggravated assault charges ...News Jul 3, 2023 | 10:24 pm
KPK Shows Rp 82B Cash Recovered from Lukas Enembe Graft Case
... laundering charges to the ongoing corruption investigation against Lukas, who ... money. He is currently on trial for a separate graft case ... day, meaning that the trial will proceed with cross-examinations ... witnesses. In the ongoing trial, Lukas has been indicted ...News Jun 26, 2023 | 9:33 pm
Ex-Italian Leader and AC Milan Boss Silvio Berlusconi Dies at 86
... -fueled parties and allegations of corruption, died Monday, according to his ... for six years, under anti-corruption laws. He stayed at the ... for cash and jewelry. After a trial spiced by lurid details, a Milan ...News Jun 12, 2023 | 5:25 pm
Mario Dandy Indicted with Aggravated Assault
... defense, meaning that the trial will proceed. He could ... Fires Attorneys Ahead of Trial The father added that ... Days after the assault, the Corruption Eradication Commission (KPK) summoned ... taxman. Rafael was named a corruption suspect and detained by the ...News Jun 6, 2023 | 7:12 pm
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