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Search result with “Misuse Of Funds” as a keyword founded 61 news.
KPK: Petro Energy Misused Nearly Rp 1 Trillion in Indonesia Eximbank Loans
... uncovered alleged large-scale misuse of an Indonesia Eximbank loan ... three defendants are accused of creating fictitious contracts to ... Indonesia Eximbank suffered losses of approximately Rp 966 billion ... trace every rupiah of the misappropriated funds and ensure ...News Dec 3, 2025 | 12:22 pm
Ponorogo Regent Arrested Over Alleged Extortion of Hospital Director
... Regent Sugiri Sancoko on suspicion of receiving more than Rp 1 ... the KPK, Yunus Mahatma, director of Harjono Regional Hospital, made a ... corruption cases linked to the misuse of public office and favoritism ... to trace the flow of funds and uncover possible links ...News Nov 9, 2025 | 7:03 am
KPK to Probe Election Commission’s $5.5 Million Private Jet Spending
... accuses KPU officials of corruption and misuse of state facilities by ... informed confidentially as part of its commitment to transparency ... Bernard Dermawan Sutrisno-- guilty of violating the election organizers’ ... 90 billion in state funds from the 2024 national ...News Oct 27, 2025 | 9:27 pm
BGN Halts New Food Service Partners After Thousands Fall Ill
... stricter oversight. “Registration of BGN partners is only ... –$28,000) in operational funds, disbursed within 10 days ... in this program: budget misuse and digestive disorders among ... program remains a flagship initiative of President Prabowo Subianto. Deputy ...News Sep 23, 2025 | 9:01 am
KPK Seizes 15 Cars From Lawmaker in Bank Indonesia Social Fund Misuse Probe
... of the National Democratic Party (Nasdem) as part of a probe into alleged misuse of ... social funds from Bank Indonesia ... allege the two legislators diverted funds originally earmarked for community development ...News Sep 2, 2025 | 11:46 pm
Former Sri Lankan President Wickremesinghe Arrested Over Misuse of State Funds
... Ranil Wickremesinghe on allegations of misusing public funds during his time in ... to 2024, is accused of using state money to travel ... first former Sri Lankan head of state to be arrested. ... The Associated Press on condition of anonymity, said Wickremesinghe was ...News Aug 22, 2025 | 5:26 pm
KPK Seizes Nissan GTR, Ducatis in Vice Minister Immanuel Ebenezer’s Arrest
... , drawing media attention ahead of a press briefing. KPK ... was arrested on suspicion of extorting companies seeking occupational ... to a long list of Indonesian ministers and senior officials ... linked to extortion and misuse of ministry funds. Read More: Eight ...News Aug 21, 2025 | 6:41 pm
Prabowo Touts $1 Trillion Danantara Fund as Job-Creation Engine
... pivotal role in creating millions of “quality jobs” through ... investment in the industrialization of natural resources and ... ) in state funds previously vulnerable to misuse and corruption. Austerity ... freed up “hundreds of trillions of rupiah” for more urgent ...Business Aug 15, 2025 | 1:16 pm
Anti-Corruption Watchdog Probes $64 Million Loss in Hajj Quota Corruption Case
... corruption probe into the allocation of additional Hajj quotas in ... irregularities in the distribution of 20,000 extra pilgrim ... , but our initial estimate of state losses exceeds Rp 1 ... Imansyah over the management of pilgrims’ funds, which are handled by ...News Aug 12, 2025 | 9:32 am
Two Indonesian MPs Charged with Misusing CSR Funds from Central Bank and OJK
... a corruption case involving the alleged misuse of Rp 28.38 billion ($1.74 ... Party (Nasdem) -- are accused of channeling CSR funds through several foundations between ... Large Heri is accused of concealing the flow of funds by opening bank ...News Aug 8, 2025 | 10:18 am
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... Terrorism To prevent misuse of public funds, the ministry plans ... he added. Massive Misuse Uncovered by Financial Watchdog ... Social Assistance Recipients Suspected of Online Gambling The analysis ... that a significant number of welfare recipients were active ...News Aug 7, 2025 | 10:12 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... customers, particularly to prevent misuse by third parties for ... through June 2025, total funds circulated through online gambling ... just the first half of 2025, online gambling activity ... 1.5 million bank accounts suspected of being linked to criminal activities ...News Aug 7, 2025 | 3:51 am
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... concerns over the widespread misuse of such accounts for illegal ... transactions. However, House of Representatives Commission III member ... previously revealed that tens of thousands of bank accounts were ... been used to store funds derived from other criminal ...News Jul 29, 2025 | 10:12 am
EU Chief Ursula von der Leyen Comfortably Survives a Confidence Vote
... , as an overwhelming number of European Union lawmakers rejected a ... the COVID-19 pandemic, misuse of EU funds, and interference in elections ... "Madam President, the essence of leadership is responsibility. Time to ... 's access to billions of euros in EU funds.News Jul 10, 2025 | 6:53 pm
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
... assistance are also suspected of engaging in online ... were listed as beneficiaries of government social assistance programs. ... the potential criminal misuse of state funds intended for poverty ... alleviation. In the first half of ...News Jul 7, 2025 | 11:06 am
KPK Links Rp 1.2 Trillion Papua Graft to Private Jet, Airline Boss Fails to Show Up
... . “Investigators suspect that part of the funds from this corruption case was ... to the misuse of operational support and public service improvement funds allocated to ... operator, to follow the trail of funds for asset recovery purposes,” Budi ...News Jun 12, 2025 | 4:48 pm
Former Sritex Boss Accused of Embezzling Rp 692B in State Bank Loans
... AGO. Unsecured Loans and Misuse of Funds According to prosecutors, ... assessments and in violation of standard operating procedures,” ... Iwan allegedly diverted the funds to repay personal debts ... indicates a high probability of default. Credits without collateral ...News May 22, 2025 | 4:06 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... of bank accounts, many of which were used to deposit funds ... exploited methods involved the misuse of dormant accounts -- bank ... carried out temporary suspensions of customer transactions involving ... retain full ownership of their funds. They may reactivate ...News May 19, 2025 | 3:48 am
Philippines Senate Race A Blow to President Marcos as He feuds with Vice President Duterte
... on a raft of charges including alleged misuse of public funds and plotting to ... were seen as supporters of the vice president. Other ... landslide despite being detained thousands of miles away in the ... drugs that left thousands of suspects dead during his ...News May 16, 2025 | 2:26 pm
Four Months In, KPK Still Probing Central Bank CSR Graft with No Suspects Named
... the alleged misuse of Bank Indonesia’s corporate social responsibility (CSR) funds, with no ... involves suspicions that trillions of rupiah in CSR funds were funneled to ... problem. But we have indications of misuse,” Asep said. The case remains ...News May 1, 2025 | 12:24 pm
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