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Search result with “Fraud” as a keyword founded 336 news.
Pupuk Indonesia Warns of Subsidized Fertilizer Fraud on Social Media
... on social media is a clearly a fraud," Pupuk Indonesia's corporate secretary Wijaya ... farmers to be careful of fraud. "The government has made clear ... cassava. Farmers who find any fraud related to subsidized fertilizers may ...Special Updates Apr 7, 2025 | 10:11 am
Indonesia to Appeal French Court Following Decision to Seize Diplomatic Assets
... award after it sniffed out fraud in Navayo’s work. The company ... Navayo to be tried for fraud. The country’s audits showed that ...News Mar 28, 2025 | 7:26 pm
Blatter, Platini Win Second Acquittal in FIFA Fraud Trial
... 2011, accused the two of fraud, forgery, mismanagement, and misappropriation of ...News Mar 25, 2025 | 7:35 pm
KB Bank Celebrates Partnership with Customers, Business Partners
... , the system comes equipped with fraud detection and enhanced data protection ...Special Updates Mar 19, 2025 | 5:55 pm
Attorney General’s Office to Question Ahok Over Fuel Import Case
Jakarta. The Attorney General’s Office (AGO) is set to question former Pertamina President Commissioner Basuki Tjahaja Purnama, also known as Ahok, regarding an alleged corruption case involving the management of crude oil and refinery products at ...News Mar 13, 2025 | 10:02 am
Police Seize 13 Tons of Cooking Oil from Minyakita Distributor in Tangerang
... and arrested the owner on fraud charges, an officer announced on ...News Mar 13, 2025 | 5:35 am
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... -rupiah ASABRI and Jiwasraya insurance fraud cases. However, both escaped capital ...News Mar 12, 2025 | 3:22 pm
Police Raid Factory, Arrest Suspect in Crackdown on Fraudulent Minyakita Sales
... for different volumes, confirming deliberate fraud. “One machine was pre-set ...News Mar 11, 2025 | 4:25 pm
Attorney General’s Office Denies Antam Causes Rp 5.9 Quadrillion State Loss
... who was found guilty of fraud involving gold purchases from Antam ...News Mar 11, 2025 | 10:24 am
Indonesian Authorities Crack Down on Minyakita Fraud, Factory Raided
Bogor. Indonesian authorities have uncovered a fraud scheme involving Minyakita, the subsidized ... several measures to prevent similar fraud in the future. He urged ...News Mar 10, 2025 | 5:34 pm
KPK Flags Irregularities in Indonesia’s $4 Billion Free Meal Program
... ’s significant budget, the potential for fraud remains high. "There are four ... for in the MBG program. Fraud is a real possibility. Since everything ...News Mar 7, 2025 | 9:04 pm
Health Minister Seeks KPK Oversight on Major Healthcare Projects
... early warning system against potential fraud,” Budi explained. KPK Secretary-General ...News Mar 6, 2025 | 11:23 pm
KPK Investigates Indonesia Eximbank Over Suspicious $700 Million Credit Deals
Jakarta. The Corruption Eradication Commission (KPK) has uncovered a potential state loss of Rp 11.7 trillion ($710 million) linked to credit facilities issued by the Indonesia Eximbank, also known as Lembaga Pembiayaan Ekspor Indonesia (LPEI), to 11 ...News Mar 3, 2025 | 8:07 pm
Pertamina CEO Issues Public Apology Amid Graft and Fuel Blending Scandals
... Merak Details of the Alleged Fraud Prosecutors allege that the suspects ...News Mar 3, 2025 | 2:13 pm
Executives Provide New Insights into Danantara
... exemption does not apply to fraud or corruption cases. "It’s important ...Business Feb 28, 2025 | 11:10 am
Danantara Executive Denies Reports of the Fund’s Complete Legal Immunity
... not apply to cases of fraud or corruption involving its leadership ...Business Feb 27, 2025 | 8:25 pm
Pertamax Sales Steady Despite Fuel Tampering Allegations
... and six others over suspected fraud in fuel distribution. The scandal ...Business Feb 27, 2025 | 2:51 pm
Danantara to Take Over All SOEs by March, Forming $900 Billion Wealth Fund
... at eliminating inefficiencies and reducing fraud risks. The restructuring will group ... said. “This will also reduce fraud and mismanagement.” While some SOEs ...Business Feb 27, 2025 | 1:58 pm
AGO Investigates Oil Tycoon Riza Chalid in $11.9 Billion Pertamina Corruption Scandal
... of Pertamina subsidiaries engaged in fraud by selling subsidized Pertalite fuel ...News Feb 26, 2025 | 10:14 am
China Begins Repatriation of More than 1,000 Online Scam Workers Rescued from Myanmar
... citizens "suspected of involvement in fraud” were flown to an airport ...News Feb 20, 2025 | 9:53 pm
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