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Search result with “Graft Case” as a keyword founded 305 news.
Mining Tycoon Harvey Moeis Begins Serving 20 Years in Prison Over Rp 300 Trillion Tin Corruption Case
... in Bangka Belitung High-Profile Case and Enormous State Losses ... Harvey’s case has drawn nationwide attention ... Public interest in the case intensified due to the lavish ... Over Assets Seized After Husband’s Graft Verdict Sandra had filed a ...News Oct 30, 2025 | 5:40 pm
Ex-Labor Ministry Secretary-General Named Ninth Suspect in Foreign Worker Extortion Case
... applying for work permits. The case, which investigators say caused state ... Minister Apologizes to Prabowo After Graft ArrestNews Oct 29, 2025 | 9:50 pm
KPK Reviews Graft Allegations in Whoosh Train Project
... that its investigation into alleged graft involving the $7.3 billion (Rp ... yet been initiated. “The case is still in its early ... Prasetyo said separately that the case had entered the pre- ... reveal the details of the case, the individuals involved, or ...News Oct 29, 2025 | 11:56 am
Sandra Dewi Ends Court Fight Over Assets Seized After Husband’s Graft Verdict
... , and unrelated to her husband’s case. She also cited a prenuptial agreement ...Lifestyle Oct 28, 2025 | 7:43 pm
Fugitive Oil Tycoon Riza Chalid Faces New Scrutiny from KPK
... executive Chrisna Damayanto in a graft case related to catalyst procurement ... graft agency has so far named four suspects in the case ... in $17.5 Billion Oil Graft Case Riza Chalid himself is ... separate corruption and money laundering case handled by the Attorney ...News Oct 22, 2025 | 2:10 pm
Ex-Minister Nadiem Makarim Appears as Suspect in $600M Chromebook Corruption Case
... million (Rp 9.96 trillion) corruption case linked to a Chromebook procurement program ... Nadiem’s presumption of innocence. The case centers on the Ministry of ... -Minister, Gojek Cofounder Nadiem Makarim’s Graft StatusNews Oct 14, 2025 | 2:42 pm
Riza Chalid’s Son Kerry Faces Trial in $17.5 Billion Oil Graft Case
... in a high-profile corruption case linked to alleged irregularities in ... between 2018 and 2023. The case is part of a corruption ... to trial to expedite the case. “We want the ... substance of the case to be examined quickly ... Kerry in the alleged graft scheme.News Oct 14, 2025 | 6:37 am
Jakarta Court Upholds Ex-Minister, Gojek Cofounder Nadiem Makarim’s Graft Status
... status as a suspect in a corruption case involving a $600 million (Rp 9.3 trillion ... in the official documents. The case centers on the Ministry of ...News Oct 13, 2025 | 9:05 pm
AGO Moves to Trap Fugitives Riza Chalid, Jurist Tan With Passport Ban
... -Education Ministry Staffer in Chromebook Graft Probe Jurist Tan, a former special ... prosecutors have since escalated the case to international notice procedures. Meanwhile ... scandals, including a 2008 crude import case that was dropped for lack ...News Oct 7, 2025 | 8:31 pm
Ex-Chief of State Gas Firm PGN Detained in $15 Million Gas Deal Corruption Probe
... the third suspect in the case. He will be held for ... detained on April 11. The case dates back to 2017, when ... the full scope of the case,” Asep said at a press briefing ...News Oct 1, 2025 | 7:03 pm
Supreme Court Reverses Acquittals of Wilmar, Musim Mas, and Permata Hijau
... conglomerates in a high-profile corruption case involving crude palm oil (CPO ... . The lawyers identified in the case include Ariyanto, Marcella Santoso, Junaedi ... $728 Million in Palm Oil GraftNews Sep 25, 2025 | 1:27 pm
KPK Detains CEO in Case Tied to Ex-Supreme Court Secretary
... summonses, the agency said. The case is linked to former Supreme ... Menas’ specific role in the case, but officials said the investigation ...News Sep 24, 2025 | 10:22 pm
Indonesia Halts 190 Mining Concessions for Breaching Environmental Rules
... Rudy Ong in Mining Permit Graft CaseBusiness Sep 24, 2025 | 2:58 am
Indonesia Seeks Interpol Red Notice for Fugitive Oil Tycoon Riza Chalid
... summonses for questioning in a sweeping graft and money laundering probe. Authorities ... 18 suspects named in the case. The AGO has already seized ... , including a 2008 crude oil import case that was dropped for lack ...News Sep 18, 2025 | 10:54 am
KPK Detains Daughter of Former East Kalimantan Governor in Mining Graft Case
... companies through her babysitter. The case is part of a wider ... Rudy Ong in Mining Permit Graft Case Rudy, a long-time powerbroker ... been at the center of graft scandals involving extractive industries. ... clamp down on entrenched graft in the resource sector.News Sep 10, 2025 | 6:57 pm
GoTo Clarifies Nadiem Makarim Has No Role in Company
... prosecutors this week over alleged graft in a Rp 9.3 trillion ($574 million ... 1.98 trillion ($122 million). The case represents a stunning reversal for Nadiem ...Business Sep 6, 2025 | 5:11 am
Habibie’s Mercedes Seized in BJB Graft Probe
... Names Five Suspects in BJB Graft Scandal In March, the anti ... -graft agency identified five suspects in the case, who are ... Kamil’s Residence Over Bank BJB Case Investigators have conducted searches at ...News Sep 3, 2025 | 4:58 pm
KPK Seizes 15 Cars From Lawmaker in Bank Indonesia Social Fund Misuse Probe
... or derived from this corruption case. These are important both for ... Progress in Bank Indonesia CSR Graft Probe Heri is accused of ...News Sep 2, 2025 | 11:46 pm
Asset Forfeiture Law: A Way to Gain Public and Investors’ Trust
... the protests erupted, the anti-graft body KPK named Former Deputy ... a suspect in an alleged extortion case tied to workplace safety certifications ...News Sep 2, 2025 | 7:10 pm
KPK Runs Out of Jail Space as Corruption Arrests Pile Up
... repurpose isolation rooms to house graft suspects. “The ideal capacity ... Manpower Minister Immanuel Ebenezer After Graft Arrest The surge in ... three people in a bribery case linked to a state-owned ... with a road project corruption case in North Sumatra, while in ...News Aug 28, 2025 | 2:38 pm
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