Tag: muhammad nazaruddin

On E-KTP Graft Case: Pre-Trial and Related Disputes (Part I)

by | Nov 29, 2016 | , | 0

The investigation conducted by the Corruption Eradication Commission (KPK) on the case of alleged graft in the procurement of electronic identity card (e-KTP) during the period of 2011-2012 is getting more complicated after new problems slowly arise since early October 2016. After the appearence of PT Biomorf, a US-based company and the sub-contractor of the winning consortium, who claimed the Government owes them US$90 million, now another company in the consortium reportedly filed for a pre-trial as the result of a different investigation on the case conducted by the Criminal Investigation Unit of the National Police’s Headquarter (Bareskrim Mabes Polri). This series of article will explain the series of events and the people allegeldy related to the case.

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E-KTP Graft Case: New Suspect

by | Oct 3, 2016 | | 0

Last week, the Corruption Eradication Commission (KPK) examined Muhammad Nazaruddin, graft convict and the former Treasurer of the Democratic Party for three consecutive days. Nazaruddin, who’s also a suspect in a money laundering case, was examined in connection with his involvement in the abuse of the procurement of electronic identity card (e-KTP). Nazaruddin repeated every testimony he’s given before to the investigators for the past two years in hope that the KPK would finally ensnared the responsible parties, including the former Minister of Home Affairs under Susilo Bambang Yudhoyono’s administration Gamawan Fauzi. But instead of examining the names Nazaruddin mentioned, the KPK named a new suspect in the case.

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Nazaruddin & 2017 Simultaneous Regional Elections

by | Oct 3, 2016 | | 0

Graft convict Muhammad Nazaruddin, who is also a former Treasurer of SBY’s Democratic Party, has once more mentioned the big names that he believed was involved in the abuse of the electronic identity card (E-KTP) project. But Nazaruddin didn’t stop there. He also mentioned more allegations of graft in the construction of the Constitutional Court’s building involving a former Chief of the Constitutional Court (MK) Jimly Asshiddiqie, who is now the chairman of the Election Organization Ethics Council (DKPP). With 2017 simultaneous regional elections in the horizon, some would not be surprised to hear Nazaruddin speaking up more about other graft cases.

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