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Search result with “Nickel Corruption Case” as a keyword founded 12 news.
Indonesia Moves to Reclaim 1,700-Hectare Illegal Mine After Arrest of Tycoon Samin Tan
... Coal Tycoon Samin Tan in Corruption Probe Samin was arrested by ... 28 and named a suspect in a corruption case. Once ranked among Indonesia’s wealthiest ... . Read More: Police Uncover Illegal Nickel Mine in Southeast SulawesiNews Apr 7, 2026 | 7:37 pm
KPK Makes Second Arrest in A Day, Detains Pati Regent Sudewo
... of an investigation into alleged corruption in the appointment of ... as suspects and to announce case details. Read More: Second ... people were arrested in a case that later resulted in five ... reduce corporate tax payments by nickel mining firm Wanatiara Persada ...News Jan 19, 2026 | 7:41 pm
Second KPK Sting This Month Nets Madiun Mayor
Jakarta. The Corruption Eradication Commission (KPK) has detained ... suspects and formally announce the case details. Maidi, a Gerindra Party ... Jan. 9 and 10. The case later led to the naming ... of corporate tax payments by nickel mining company Wanatiara Persada ...News Jan 19, 2026 | 5:24 pm
KPK Seizes Cash, Devices in Raid on Tax Office Following Arrest of Officials
... an alleged tax bribery case, investigators today conducted searches ... suspects, he said. A Corruption Eradication Commission (KPK) investigator ... of accepting bribes from nickel mining company Wanatiara Persada. ... 75 Billion Mining Tax Case From the North Jakarta ...News Jan 13, 2026 | 7:22 pm
KPK Charges Tax Officials, Consultant in Rp 75 Billion Mining Tax Case
... for Enforcement at the Corruption Eradication Commission. An ... press conference at the Corruption Eradication Commission (KPK) ... of Wanatiara Persada, a nickel mining firm, for personal ... case. Read More: Finance Ministry Teams Up with Anti-Corruption ...News Jan 11, 2026 | 11:25 am
Attorney General Hands Over Rp 6.6 Trillion in Forestry Fines to State
... imposed on palm oil and nickel companies for forestry violations, in ... palm oil companies and one nickel mining firm found to ... administration’s commitment to tackling corruption without discrimination and ensuring that ... Billions in Cash in CPO Corruption CaseNews Dec 24, 2025 | 8:02 pm
Energy Minister Bahlil Alleges Sabotage Behind Indonesia’s Oil Import Dependence
... energy sector following a major corruption scandal involving Pertamina’s subsidiaries. ... those named in the case is Muhammad Kerry Adrianto ... Zatapi crude oil import case, which was later dropped ... China Walks the Talk on Nickel Investment, Unlike Europe and ...News May 26, 2025 | 7:00 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... app following a major graft case involving businessman Harvey Moeis. Harvey ... making headlines for facing corruption and money laundering allegations. ... plans to also include nickel in the system. The ... witness in an alleged corruption case related to illegal tin ...News Apr 5, 2024 | 4:36 pm
AGO Probes Alleged Rp 5 Trillion Corruption at LPEI
... the Finance Ministry concerning alleged corruption involving the Indonesian Export ... companies operate in the coal, nickel, shipping, and crude palm ... the delay in reporting this case arose because initially, it ... the debtors. As the case stalled, we decided to ...News Mar 18, 2024 | 2:13 pm
New Mining Association Aspeti Seeks to Help Small Miners
... wisdom. Aspeti also commented on a corruption case involving Ridwan Djamaluddin, the former ... aiding illegal nickel mining in Mandiodo bloc, Southeast Sulawesi. The case caused ...Business Aug 10, 2023 | 10:38 pm
Businessman Detained for Allegedly Stealing Nickel Ores from Antam Mines
... partnership agreement to extract nickel ores from mining areas ... who gained benefits from this nickel mining corruption," the AGO said, ... Investigate Alleged Smuggling of Nickel Ores to China According ... named four suspects in the case, identified as HW, the ...News Jul 19, 2023 | 3:36 am
KPK Urged to Investigate Alleged Smuggling of Nickel Ores to China
... he was informed by the Corruption Eradication Commission (KPK) about ... of 5 million tons of [unprocessed] nickel and I asked him to investigate ... Chinese customs office’s website. The nickel ores allegedly came from major ... officials in connection with the case.News Jul 18, 2023 | 12:55 pm
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