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Search result with “Foreign Bribery” as a keyword founded 38 news.
KPK: Bribery Case in Foreign Worker Permits Could Undermine Investment
... warns that a bribery case over foreign worker permits at ... the inflow of unqualified foreign labor. “If we ... KPK Investigates $3.3M Bribery Network in Foreign Worker Permit Case ... Foreign Worker Utilization Control (PPTKA) from 2019 to 2024. The alleged bribery ...News May 31, 2025 | 10:21 am
KPK Investigates $3.3M Bribery Network in Foreign Worker Permit Case
... involving the approval of foreign worker permits. The illegal ... or verifying plans for foreign labor use. Investigators are ... was allegedly extorted from foreign labor agents handling work ... bribes in exchange for approving foreign worker permits. So far ...News May 27, 2025 | 10:17 am
Eight Named in Bribery Case Over Foreign Work Permits at Manpower Ministry
... in a bribery case involving the issuance of work permits for foreign nationals ... Work Permits Under Indonesian law, foreign nationals working in the country ... allegations of illegal payments and bribery involving ministry officials. Read More ...News May 20, 2025 | 7:20 pm
Peru's Former First Lady Arrives in Brazil for Asylum to Evade Prison
... her lawyer and the foreign ministries of both countries ... A spokesperson at Brazil’s Foreign Ministry confirmed that Heredia's ... On Tuesday night, Peru's Foreign Ministry said in a statement ... 2016 admission of widespread bribery across Latin America preceded ...News Apr 17, 2025 | 12:21 am
Indonesia Seeks to Join OECD Anti-Bribery Convention
... OECD’s convention that criminalizes bribery of foreign public officials in international business ... agree on making public official bribery a criminal offense. “We reaffirm our ... accede to the OECD Anti-Bribery Convention, which we will subsequently ...News Mar 27, 2025 | 4:02 pm
Ex-Supreme Court Official Zarof Ricar Accused of Accepting Rp 915 Billion and 51 Kilograms of Gold from Case Brokerage
... accepted bribes in rupiah and foreign currencies totaling the equivalent of ... ’s defense lawyer, Lisa Rahmat, on bribery charges. Prosecutors allege that the ...News Feb 10, 2025 | 3:20 pm
Jakarta Appeal Court Upholds Justice Gazalba’s Graft Conviction and Adds Jail Time
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... Rp 2.95 billion, and convert foreign currencies into rupiah. Rollercoaster Legal ...News Dec 26, 2024 | 5:30 pm
Indonesia’s Anticorruption Laws Insufficient, Says Yusril Ihza Mahendra
... the private sector, and bribery of foreign public officials, are not covered ... for indictments. Bribery in the private sector and bribery of foreign public officials ...News Dec 11, 2024 | 10:45 am
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... in April of embezzlement and bribery over the fraud amounting to ... Vietnam’s economic outlook and made foreign investors jittery at a time when ...News Dec 3, 2024 | 1:36 pm
KPK Calls on New Leadership to Tackle Cross-Border Corruption and Foreign Bribery
... ), particularly addressing issues such as foreign bribery and cross-border corruption. Eko ... yet to fulfill, such as foreign bribery in business transactions and illicit ... scandal. The case also implicated foreign companies supplying technology and equipment ...News Nov 22, 2024 | 6:01 pm
Ex-Supreme Court Official Who Retires as Millionaire Gets Tangled in Murder Trial
... ’s defense lawyer, Lisa Rahmat, on bribery charges. Searches of their residences ... first convert the payment to foreign currencies to avoid detection due ...News Oct 27, 2024 | 7:24 pm
Ex-Supreme Court Official Arrested with Rp 1 Trillion in Bribery Scandal Tied to Ronald Tannur's Murder Acquittal
... strongly linked to allegations of bribery involving three judges who acquitted ... denominations of Indonesian rupiah and foreign currencies. In addition to the ...News Oct 25, 2024 | 9:19 pm
KPK Welcomes Court Ruling Ordering Retrial of Justice Gazalba
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... Rp 2.95 billion, and convert foreign currencies into rupiah. Appointed as ...News Jun 25, 2024 | 2:36 pm
KPK Considers Appeal after Justice Gazalba Saleh Acquitted for 3rd Time
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... Rp 2.95 billion, and convert foreign currencies into rupiah. Appointed as ...News May 29, 2024 | 9:06 am
Justice Gazalba Saleh Accused of Money Laundering in Second Graft Trial
... Gazalba Saleh faced allegations of bribery and money laundering during the ... (KPK). In addition to the bribery charges, prosecutors accused Gazalba of ... Rp 2.95 billion, and convert foreign currencies into rupiah. "He has ...News May 6, 2024 | 8:12 pm
KPK Seeks FBI Assistance in Investigating SAP's Bribery Allegations
... will investigate the alleged bribery made by the German ... extent of the alleged bribery committed against Indonesian officials ... bribery allegations in the United States related to payments made to foreign ... other enticing incentives to foreign officials in South ...News Jan 17, 2024 | 11:33 am
KPK Discovers Firearms, Multinational Currency Stash at Agriculture Minister's Residence
... (KPK) seized a substantial amount of foreign currency banknotes, valued at "tens ... 's ongoing investigation into allegations of bribery and a fraudulent promotion program within ...News Sep 29, 2023 | 6:41 pm
Son Jun-ho Selected for National Team Despite being Detained in China
... June 16 and 20. Chinese Foreign Affairs Ministry spokesman Wang Wenbin ... last month reported that the bribery allegations concerned suspected match-fixing ... China, Son is the first foreign player to be caught up ...News Jun 6, 2023 | 3:18 pm
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