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Search result with “Graft Probe” as a keyword founded 132 news.

Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal

Jakarta. Indonesia’s anti-graft agency is working with South ... of an ongoing international corruption probe. The Corruption Eradication Commission (KPK ... Still Probing Central Bank CSR Graft with No Suspects Named The ...
News May 6, 2025 | 4:03 pm

New Law Limits KPK’s Authority to Probe Corruption in State-Owned Enterprises

... to Be Objective After Anti-Graft Chief Joins Danantara Under the ...
News May 5, 2025 | 10:51 am

Four Months In, KPK Still Probing Central Bank CSR Graft with No Suspects Named

... nearly four months after the probe was first made public. Corruption ...
News May 1, 2025 | 12:24 pm

KPK Names Six Suspects Following Anti-Graft Raids in South Sumatra

... the media about an ongoing probe into a corruption scandal in Ogan ...
News Mar 16, 2025 | 10:55 pm

KPK Names Five Suspects in BJB Graft Scandal

... a necessary step in the ongoing probe. "The search was based on ...
News Mar 13, 2025 | 9:52 pm

AGO Confirms Pertamax Safety, Tainted Fuel Phased Out

... concerns about tampering amid a corruption probe into crude oil and refinery ... CEO Issues Public Apology Amid Graft and Fuel Blending Scandals Corporate ...
News Mar 6, 2025 | 1:54 pm

Pertamina CEO Issues Public Apology Amid Graft and Fuel Blending Scandals

... and information needed for the probe. Simon also announced plans to ...
News Mar 3, 2025 | 2:13 pm

Two More Pertamina Executives Charged in $11.9 Billion Graft Scandal

... Chalid in Pertamina Graft Probe Another aspect of the probe involves accusations that ...
News Feb 27, 2025 | 4:29 am

Prabowo Vows to ‘Clean Up’ Pertamina over Alleged Fuel Blending

... allegations -- surfacing from the ongoing graft investigation by the Attorney General ... from Riza Chalid in Pertamina Graft Probe Among the suspects are two ...
News Feb 26, 2025 | 11:05 pm

Prosecutors Seize Rp 833 Million from Riza Chalid in Pertamina Graft Probe

... named in the high-profile graft scandal, including four executives of ... Shipping. Another angle of the probe involves the accusation that Pertamina ...
News Feb 26, 2025 | 8:00 pm

KPK Says No Suspect Yet in Graft Probe into Bank Indonesia CSR Program 

Jakarta. The Corruption Eradication Commission (KPK) on Thursday denied media reports saying that it had identified two suspects in the ongoing investigation into alleged corruption in Bank Indonesia’s corporate social responsibility (CSR) programs. KPK ...
News Dec 19, 2024 | 11:02 pm

PDI-P Executive Hasto Kristiyanto Sues KPK Investigators for Phone Seizure

... a fellow party member who fled a graft probe. The KPK is investigating whether ...
News Jul 1, 2024 | 7:40 pm

Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources

... the graft scandal involving businessman Harvey Moeis have expanded their probe to ... Suspects in $18.5B Timah Graft Scandal to Go on Trial ...
News May 30, 2024 | 11:10 am

KPK Seizes Nasdem Office in Graft Probe against Labuhanbatu Regent

Jakarta. An office building of the National Democratic Party (Nasdem) in Labuhanbatu regency, North Sumatra, has been demarcated by the Corruption Eradication Commission (KPK) as part of the ongoing investigation against the local regent. The KPK is ...
News May 2, 2024 | 9:02 pm

Ex-Customs Official Andhi Pramono Sentenced to 10 Years in Prison

... . Unlike many other graft cases, the criminal probe against Andhi began from ...
News Apr 1, 2024 | 9:30 pm

KPK Launches Internal Probe into Alleged Misappropriation of Official Travel Funds

... -General Cahya Harefa said the graft scandal was uncovered by Novel ... have accepted bribe money from graft detainees. In December, KPK Chairman ... for allegedly extorting money from a graft suspect.
News Feb 23, 2024 | 9:42 pm

KPK Detains 2 Suspects in Graft Case that Could Implicate Muhaimin Iskandar

... Thursday detained two suspects in a graft scandal at the Manpower Ministry ... Malaysia to collect evidence. The probe was later suspended for two ... year, KPK investigators resumed the probe and declared a criminal investigation in ...
News Jan 25, 2024 | 9:32 pm

Singapore’s Transport Minister Charged with Corruption

... with a reduced salary pending the probe. The indictment is an embarrassment ... cabinet minister was investigated for graft in 1986, but died before ...
News Jan 18, 2024 | 4:41 pm

Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering

... him a suspect in March. The graft investigation followed media and public ... Finance Ministry also launched a separate probe into Rafael’s alleged unclaimed assets ...
News Jan 8, 2024 | 4:55 pm

KPK Chairman Firli Bahuri Barred from Overseas Travel Amid Extortion Probe

... the commitment to continue the graft investigation against Syahrul, asserting that ... 's extortion case and the KPK's probe into the corruption scandal involving ...
News Nov 24, 2023 | 4:14 pm
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