On the E-KTP Graft Case : Latest Decisions

The case of corruption in the procurement process of the electronic identity card (E-KTP) has finally reached the finish line. After several years of delay, the last two defendants were finally found guilty at trial this week. But even though this case has ensnared many parties, questions await to be answered.

On Corruption in Yogyakarta & Summarecon

As we previously reported, when Vice President Real Estate of PT Summarecon Agung Tbk (SMRA), Oon Nusihono, was arrested, we’re baffled because before being arrested in this sting operation, he had been investigated by the KPK in another corruption case that ensnared the Bekasi Mayor, Rahmat Effendi a.k.a Pepen. The time gap between Oon’s examination as a witness in the Bekasi case and the sting operation in Yogyakarta was only one month apart.

Kayan Hydro v. Land Office 

The Kayan Cascade Hydroelectric Power Plant (PLTA) located in North Kalimantan is said to be the largest hydropower plant in Southeast Asia because it will use an area of more than 2,600 hectares and five dams to generate 9,000 MW of electricity. The development of this hydropower plant has been discussed since 2011, with initial cooperation with investors from China. However, there is not much news about the progress of the project until in early October 2022, when the initiator of the PLTA Kayan, PT Kayan Hydro Energy (PT KHE) signed a construction agreement with Sumitomo Corporation. PT KHE at the time claimed to already have the necessary permits, but towards the end of last week, PT KHE filed two lawsuits against the Minister of Agrarian Affairs or the Head of the National Land Agency.

More on the Corruption in Kuansing & Adimulia Agrolestari

Towards the end of 2021, the Corruption Eradication Commission (KPK) arrested several parties, including the then Regent of Kuantan Singingi (Kuansing), Andi Putra, following a sting operation in Riau. The Regent is the sixth regional leader the KPK has arrested in 2021 and yet another Golkar politician embroiled in corruption. The investigation and inquisition process were conducted far from media coverage. Andi has even been declared guilty several months ago, but the KPK continue developing the case. Last week, the KPK announced their development of investigation and named three suspects.

Latest on the ASABRI Scandal : Demands for Benny Tjokro

The trials of the defendants involved in the PT Asuransi Sosial Angkatan Bersenjata Republik Indonesia (PT ASABRI) corruption scandal continues. In contrast to the revelation of the case that seemed so extraordinary, the trials went along quietly. The matters examined...

Latest on Corruption in Kolaka Timur 

The case of corruption in Kolaka Timur was uncovered after the Corruption Eradication Commission (KPK) conducted sting operations in 2021. Among those arrested at the time was then Regent of Kolaka Timur, Andi Merya Nur (NasDem). From the operation, we learned that the problem in the regency is not that simple, so the KPK dig deeper and announced a development of investigation. Soon, Andi Merya was named as a suspect in the second case for allegedly bribing an official at the Ministry of Home Affairs. The Regent’s attempt to take advantage of the Regional National Economic Recovery (PEN) funds is at the heart of the case. Andi Merya trial on the second case started in September 2022. The prosecutors read their demands this week after only less than two months of proceedings. 

People on the move

State prosecutors demand death sentence for Benny Tjokrosaputro in the investment scandal at the military and police insurance firm Asabri, which allegedly caused state losses of Rp22.7 trillion. 

Lawsuit against Mintardjo Halim (Sandratex)

Mintardjo Halim of the troubled PT Sandang Rakyat Textiel (Sandratex) had a tiring year. The senior businessman has had to deal with legal problems since 2021. The Central Jakarta District Court alone recorded seven lawsuits filed by or against Mintardjo and Sandratex, the latest lawsuit being filed two weeks ago by Tunggul Prajitno Halim, Mintardjo’s younger brother.

On Corruption in Surabaya District Court: Judge Itong et al

Earlier this year, the Corruption Eradication Commission (KPK) conducted a sting operation at the Surabaya District Court. Judge Itong Isnaeni Hidayat, a registrar of the same court, and a legal counsel were reportedly arrested. On Jan. 21, 2022, the KPK named the three as suspects but the inquisition process and the court proceedings continue far from media coverage. This week, Itong et al are found guilty.

The Problematic BAKTI

The Ministry of Communication and Informatics has an institution called the Telecommunication and Information Accessibility Agency (BAKTI). Although it has a very important role for the distribution and inclusivity of telecommunication technology throughout Indonesia and for the last ten years it has managed trillions of rupiah in funds, not many know its achievements. Even in our records there are only many failed projects in the past. Several months ago, the Attorney General’s Office (AGO) finally announced that they are investigating a case of alleged corruption related to BAKTI project. Next week, the AGO said they will conducted a case reconstruction while the case allegedly caused trillions of State losses. 

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