SEARCH
Search result with “Graft Trial” as a keyword founded 83 news.
Former Singapore Minister Sentenced to A Year in Prison for Receiving Illegal Gifts
... last Cabinet minister charged with graft was Wee Toon Boon, who ... Cabinet minister was investigated for graft in 1986, but died before ... before he was charged. His trial comes just over four months ...News Oct 3, 2024 | 4:47 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... at Timah, testified in the trial involving defendants Harvey Moeis, ... Development at Timah. The trial is expected to reveal further ... Handed to Prosecution Team for Graft Trial Ichwan revealed that the ... the corruption scheme. The trial is expected to shed more ...News Sep 5, 2024 | 6:13 pm
Former Regent Arrested for Graft After Seeking Reelection
... case had already gone to trial. Zahir, 55, served as Batubara ...News Sep 4, 2024 | 11:54 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... in banknotes, and buildings from graft suspect Harvey Moeis. However, his ... the prosecution team as his graft trial approaches. Prosecutors have confiscated banknotes ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... the impending commencement of their trial. The Attorney General’s Office (AGO ... show sports cars seized from graft suspects Harvey Moeis and Helena ...News Jul 22, 2024 | 2:56 pm
Ex-Minister Syahrul Says He’s Been Targeted in Smear Campaign During Graft Trial
Jakarta. Former Agriculture Minister Syahrul Yasin Limpo claimed on Friday that he has been targeted in a smear campaign as he presented his defense plea after prosecutors recommended a 12-year prison sentence for alleged corruption while in office. ...News Jul 5, 2024 | 4:32 pm
KPK Welcomes Court Ruling Ordering Retrial of Justice Gazalba
... prosecutors are authorized to prosecute graft defendants and that the indictment ... Jakarta District Court to resume trial against the defendant until it ... since KPK’s first handling of a graft case about two decades ago ...News Jun 25, 2024 | 2:36 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... physical evidence indicates an imminent trial against the 22 suspects in ... of the prosecutors’ office, the trial is most likely to be ... suspects will soon go on trial in the case, with state ... we believe conspired in the graft scandal, enriched themselves, and ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
Jakarta. Prosecutors investigating the graft scandal involving businessman Harvey Moeis ... $18.5B Timah Graft Scandal to Go on Trial: AGO He confirmed ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... -profile business executives, in a major graft scandal involving the state-owned ... we believe conspired in the graft scandal, enriched themselves, and inflicted ... said. He indicated that the trial will be held in Jakarta ...News May 30, 2024 | 9:01 am
KPK Considers Appeal after Justice Gazalba Saleh Acquitted for 3rd Time
... Sukartono – is currently trying another graft case prosecuted by the KPK ... was referring to the ongoing graft trial against former agriculture minister Syahrul ... trial that saw former Papua Governor Lukas Enembe convicted of graft. Lukas ...News May 29, 2024 | 9:06 am
KPK Detains Sidoarjo Regent Ahmad Muhdlor Ali
... Party (PKB), has filed a pre-trial motion challenging his designation as ... leader ironically for his anti-graft programs.News May 7, 2024 | 8:40 pm
Justice Gazalba Saleh Accused of Money Laundering in Second Graft Trial
... opening of his second corruption trial on Monday, following his acquittal ... exchange for favorable rulings for graft convicts appealing to the Supreme ... to five following his appeal trial at the Supreme Court. During ...News May 6, 2024 | 8:12 pm
Syahrul Orders Ministry Officials to Find Money for Wife and Son, Court Hears
Jakarta. Witnesses in the corruption trial of former Agriculture Minister Syahrul ... Limpo attends a hearing of his graft trial at the Central Jakarta District ...News Apr 29, 2024 | 8:17 pm
Appeal Court Upholds Jail Sentence for Rafael Alun
... High Court upheld the graft conviction of former tax ... subsequently imprisoned in a separate trial. Rafael, who resigned from ... Tax Directorate. During the trial at the Central Jakarta District ... a suspect in March. The graft investigation was prompted by media ...News Mar 14, 2024 | 8:39 pm
KPK Prepares New Graft Case against Edward Hiariej
... was recently acquitted in a pre-trial motion due to procedural issues ... legal opinion stating that a pre-trial verdict examining the procedural aspects ... criminal charges in the pre-trial motion.News Feb 28, 2024 | 11:22 pm
Pakistan's Former PM Imran Khan, Wife Convicted of Marriage Law Violation
... been disqualified because of his graft convictions. The lawyer for ... and his family insist the trial is politically motivated. The ... Khan and Bibi during the trial repeatedly denied that they ... and Bibi also face another graft case allegedly involving giving ...News Feb 3, 2024 | 7:48 pm
KPK Persists in Graft Investigation against Edward Hiariej Despite Court Ruling
... that it will continue its graft investigation against former Vice Justice ... District Court accepted his pre-trial motion on Tuesday, ruling that ...News Feb 1, 2024 | 4:29 pm
Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering
... and was imprisoned in a separate trial. Rafael, who resigned from his ... the Finance Ministry before the trial began, has amassed tens of ... him a suspect in March. The graft investigation followed media and public ...News Jan 8, 2024 | 4:55 pm
Edward Hiariej Drops Pre-Trial Motion Challenging His Graft Charges
... to challenge his designation as a graft suspect. His lawyers didn’t explain ... to give up their pre-trial motion. "This decision came directly ...News Dec 20, 2023 | 7:13 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
Indonesian Stocks Sink Toward 4,900 as MSCI Threat, $110 Oil Bite