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Search result with “Graft Scandal In Ago” as a keyword founded 36 news.
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... , Director of Investigation at the AGO's Special Crimes Investigation Directorate, confirmed ... Moeis' residence in Jakarta. During the search, the AGO seized several vehicles ... , the AGO has identified at least 16 suspects in connection with the graft scandal ...News Apr 26, 2024 | 3:15 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... Sumedana, Head of the AGO's Legal Information Center, in a statement on Monday ... after interrogating nearly 150 witnesses in the graft scandal that has potentially caused ... couple’s lavish lifestyle. Previously, the AGO confiscated a Rolls Royce, and a Mini ...News Apr 22, 2024 | 3:42 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... digital app following a major graft case involving businessman Harvey Moeis ... directors at Timah. The scandal potentially caused state losses ... He added: “This tin [graft] case should be a lesson ... nickel in the system. The Attorney General's Office (AGO) summoned ...News Apr 5, 2024 | 4:36 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... although Harvey’s involvement began in 2018. The AGO has named at least ... after interrogating nearly 150 witnesses in the graft scandal that has potentially caused ... activities," said AGO’s Corruption Investigation Director Kuntadi in Jakarta on Monday ...News Apr 1, 2024 | 7:58 pm
Sports Minister Dito Denies Accepting Rp 27B Bribes
... he was presented as a witness in a graft trial on Wednesday related to ... was ousted due to the graft scandal. “Since the witness was ... Rp 27 billion to the AGO and informed the press that ... But Irwan confirmed in a hearing two weeks ago that Dito was the ...News Oct 11, 2023 | 3:39 pm
Minister Dito to be Presented in Graft Trial
... the Attorney General's Office (AGO), as reported by Detik ... 27 billion to the AGO and informed the press ... disclose. Read More:Lawyer in BAKTI Graft Scandal Returns $1.8M Worth ... However, the alleged bribery scandal predates his ministerial appointment. Before ...News Oct 3, 2023 | 3:27 pm
Co-Defendant in Major Graft Trial Implicates Sports Minister Dito
... had been questioned by the AGO, during which the minister ... . Read More:Court Orders Graft Trial against Johnny Plate to ... Minister to be Named Graft Suspect by AGO According to the ... BTS. Prosecutors claim that this scandal resulted in a loss of Rp 8 trillion ...News Sep 27, 2023 | 1:29 pm
Lawyer in BAKTI Graft Scandal Returns $1.8M Worth of Banknotes to Prosecutors
... of a suspect involved in a major graft scandal voluntarily returned a substantial ... sources. The AGO made history in this case by ... . Never before in its history has the AGO prosecuted a sitting ... certain officials and businessmen, resulting in a loss of Rp 8 ...News Jul 13, 2023 | 1:59 pm
Lawyer in BAKTI Graft Scandal to Return Rp 27B in Cash to Prosecutors
... Jakarta. A lawyer representing a defendant in a major corruption scandal involving the Communication Ministry's Information ... been prosecuted by the AGO. Other defendants in the case include ... Jakarta District Court, the AGO questioned Sports and Youth Affairs ...News Jul 10, 2023 | 7:08 pm
Agriculture Minister Syahrul on India Trip after Being Summoned by KPK
... deposition over an ongoing graft investigation into his ministry. ... Surya Admits IT Minister’s Graft Scandal Could Hurt Nasdem He ... to be Named Graft Suspect by AGO But Syahrul ... yet to publish in detail the graft investigation in the Agriculture Ministry ...News Jun 16, 2023 | 1:19 pm
Prosecutors Seize Johnny Plate’s Range Rover SUV
... week for alleged corruption. AGO spokesman Ketut Sumedana said the ... , the main suspect in the corruption scandal related to 4G internet ... Minister to be Named Graft Suspect by AGO Anang is the ... ’s Office Says Johnny Plate’s Graft Probe Isn’t Political "The ...News May 24, 2023 | 10:16 pm
Johnny Plate Becomes First Active Minister to be Named Graft Suspect by AGO
... cuffed shortly after the AGO announced on Wednesday that ... Office Says Johnny Plate’s Graft Probe Isn’t Political The ... IT Minister’s Graft Scandal Could Hurt Nasdem In the previous presidency ... corruption suspect by the AGO but the Supreme Court acquitted ...News May 18, 2023 | 2:53 pm
Surya Admits IT Minister’s Graft Scandal Could Hurt Nasdem
... also a former minister in President Joko Widodo’s cabinet ... in Gov’t Coalition The AGO has been investigating alleged irregularities in ... graft scandal cost the state Rp 8 trillion ($538 million). Ketut said the AGO ... have been registered in Depok (West Java ...News May 18, 2023 | 5:05 am
Attorney General’s Office Says Johnny Plate’s Graft Probe Isn’t Political
... any political motivation," AGO spokesman Ketut Sumedana said in a statement, referring to ... graft scandal cost the state Rp 8 trillion ($538 million). Ketut said the AGO ... . His properties have been registered in Depok (West Java), South Jakarta ...News May 17, 2023 | 5:12 pm
Communication Minister Johnny Plate Detained for Corruption Charges
... a minister,” AGO Investigation Director Kuntadi told reporters at his office in South ... 20 days at the AGO’s detention facility in Salemba.” Johnny, already dressed ... the financial loss from the graft scandal. "We informed the attorney general ...News May 17, 2023 | 12:42 pm
Meranti Regent Mortgages Gov’t Buildings to Get Loans
... ($6.7 million) in loans, officials said on Monday. The scandal added to ... demand for a significant rise in central government funding and ... was arrested 10 days ago with the KPK saying he ... Regent Arrested for Alleged Graft Acting Meranti Islands Regent ...News Apr 17, 2023 | 8:05 pm
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