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Search result with “Graft Case” as a keyword founded 305 news.
KPK Investigates Indonesia Eximbank Over Suspicious $700 Million Credit Deals
... ), to 11 debtors. The anti-graft body is currently conducting further ... . KPK has been investigating the case since March 2024, focusing on ... agency named five suspects in a case involving LPEI's credit facility for ...News Mar 3, 2025 | 8:07 pm
Pertamina CEO Issues Public Apology Amid Graft and Fuel Blending Scandals
... subsidiaries, in connection with the case. Investigators estimate that the illegal ... state losses at stake, the case is likely to have far ... -Profile Arrests in the Corruption Case Six top Pertamina executives and ...News Mar 3, 2025 | 2:13 pm
Two More Pertamina Executives Charged in $11.9 Billion Graft Scandal
... number of suspects in the case to nine. The newly charged ... from Riza Chalid in Pertamina Graft Probe Another aspect of the ...News Feb 27, 2025 | 4:29 am
Prosecutors Seize Rp 833 Million from Riza Chalid in Pertamina Graft Probe
... been named a suspect in this case along with six other individuals ... Riza Chalid’s role in this case,” Harli added. Seven suspects have ... named in the high-profile graft scandal, including four executives of ...News Feb 26, 2025 | 8:00 pm
Prabowo’s Anti-Corruption Drive Tested as Pertamina Executives Face Charges
... a corruption case, reinforcing President Prabowo Subianto’s commitment to tackling graft, according to ... any violations. Pertamina Corruption Case State-owned oil and gas ... name seven suspects in a corruption case involving its subsidiaries and contractors ...News Feb 26, 2025 | 1:58 pm
Prosecutors Detail Pertamina Graft Scandal as Second CEO Confirmed as Suspect
... named as suspects in the case: SDS, Director of Feedstock and ...News Feb 25, 2025 | 12:52 pm
Pramono Anung Leads PDI-P's Local Leaders to Join Retreat on 3rd Day
... 's secretary-general was arrested on graft charges. Pramono was accompanied by ... accusations from PDI-P that the case is politically motivated, with the ...News Feb 24, 2025 | 3:45 pm
Megawati Withdraws All PDI-P Leaders from Prabowo's Retreat Program After Hasto’s Arrest
... close aide, Hasto Kristiyanto, on graft charges. Her directive came just ... accusations from PDI-P that the case is politically motivated, with the ... Years in the Making The case has been under KPK investigation ...News Feb 20, 2025 | 11:27 pm
PDI-P Executive Hasto Kristiyanto Detained as Graft Suspect
... long-running investigation into the graft case, in which Hasto allegedly paid ... . Harun, a key suspect in the case, has been at large since ...News Feb 20, 2025 | 8:56 pm
Two Former Pertamina CEOs Interrogated by KPK
... as witnesses in an alleged graft case involving hundreds of billions of ... name any suspects in the case. Later this week, KPK plans ...News Feb 18, 2025 | 8:47 pm
Nader Thaher, Convict in Rp 35 Billion Graft Scandal, Arrested After 19 Years on the Run
... justice for a Rp 35.9 billion graft scandal that caused losses to ... prison sentence. The 2002 Corruption Case Riau Chief Prosecutor Akmal Abbas ... been wanted for a 2002 corruption case involving Bank Mandiri loans issued ...News Feb 14, 2025 | 3:56 pm
Court Rejects Hasto Kristiyanto’s Petition, Upholds His Graft Suspect Status
... challenge his designation as a graft suspect by the Corruption ... our handling of the graft case follows existing regulations," Setyo ... Political Tensions Surrounding the Case Hasto has denied the ... legal team claims the case is politically motivated, pointing ...News Feb 13, 2025 | 7:11 pm
Ex-Supreme Court Official Zarof Ricar Accused of Accepting Rp 915 Billion and 51 Kilograms of Gold from Case Brokerage
... case brokerage during his tenure. During the opening hearing of his graft ... positions, including Director of Criminal Case Proceedings and Head of the ... in exchange for payment. Murder Case Ronald Tannur had controversially been ...News Feb 10, 2025 | 3:20 pm
‘Moral Crisis’ A Big Challenge in Agriculture Minister’s First 100 Days
... a ministry that got caught in a graft case two years ago, looked back ... known by his initials SYL -- a graft suspect, accusing the latter of ...News Jan 30, 2025 | 6:53 pm
Graft Fugitive Paulus Tannos Attempts to Renounce Indonesian Citizenship: Minister
Jakarta. Graft fugitive Paulus Tannos has attempted ... ID card (e-ID) project. The case reportedly caused state losses of ... named a suspect in the corruption case. "Allow me to inform you ...News Jan 29, 2025 | 5:44 pm
Graft Fugitive Paulus Tannos Detained by Singapore at Indonesia’s Request
Batam. Graft fugitive Paulus Tannos has ... his alleged role in a major graft scandal related to the national ... a suspect in the corruption case, which reportedly caused state losses ... was named a suspect in the graft case alongside three other individuals: former ...News Jan 25, 2025 | 8:46 pm
Indonesia Seeks Extradition of Graft Suspect Paulus Tannos from Singapore
... . Paulus is implicated in a major graft scandal involving the government’s electronic ... named a suspect in the corruption case that reportedly caused state losses ... , Paulus was implicated in the graft scandal along with three other ...News Jan 24, 2025 | 2:16 pm
KPK Rejects Hasto Kristiyanto's Plea for Investigation Delay
... rejected a request by high-profile graft suspect Hasto Kristiyanto to delay ... the primary suspect in the case, has been on the run ... time as a suspect in the case. The scandal revolves around efforts ... the KPK’s investigation, when the case came to light in 2020 ...News Jan 13, 2025 | 6:17 pm
South Sumatra’s Manpower Department Head and Second Wife Arrested for Alleged Graft
... concealing documents related to the case. “Our team conducted a search last ... inspections, further facilitating the alleged graft. “In issuing the certificates, the ...News Jan 12, 2025 | 7:03 pm
‘It’s Not That I Want to Forgive Graft Convicts’: Prabowo
... by pardoning people engaged in graft, saying that all he ... intention of letting the graft convicts not take responsibility ... wants to forgive graft convicts. That’s not the case. What if ... press conference on the anti-graft raid involving acting Pekanbaru mayor ...News Dec 29, 2024 | 10:23 am
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