The Feud in Kahayan Karyacon
The Commercial Court of the Central Jakarta District Court is overseeing the debt restructuring process (PKPU) of PT Kahayan Karyacon. The Company’s situation is gaining attention because of the involvement of Mimihetty Layani (the wife of the owner of PT Kapal Api Global Soedomo Mergonoto) and her son Christeven Mergonoto.
Corruption in Askrindo: A New Suspect
The investigation into the allegations of corruption in PT Asuransi Kredit Indonesia (Persero) (Askrindo) continues. The Attorney General’s Office (AGO) recently announced a new suspect in the case and a possible money laundering investigation.
On the Corruption Scandal in West Bandung
The Regent of West Bandung, Aa Umbara Sutisna (NasDem) was named suspect for allegedly receiving bribes in the procurement of disaster emergency response goods or social assistance related to the COVID-19 pandemic earlier this year. He was found guilty last week. That said, the Corruption Court of the Bandung District Court acquitted Sutisna’s son Andri Wibawa and M Totoh Gunawan (the briber).
Disappointing Verdicts
The Corruption Court of the Bandung District Court issued two disappointing decisions related to the West Bandung corruption scandal. The Court acquits the defendants, making the KPK suffer yet another court defeat. Below are some examples of similarly disappointing decisions.
On Corruption in Indramayu: The End?
Two years ago the Corruption Eradication Commission (KPK) conducted a sting operation and uncovered an outrageous corruption scheme in the regency of Indramayu in West Java. KPK then arrested several people including then Regent of Indramayu one Supendi (Golkar). Tthe trial started in December 2019 and lasted until mid-2020. All defendants were found guilty, however, the KPK did not stop investigating. Towards the end of the year KPK named former member of the West Java DPRD Abdul Rozaq a suspect. Over six months later, on April 15, 2021, KPK named more suspects in the case, both of whom were Abdul Rozaq’s colleagues during his tenure in West Java DPRD. We have to wait for another five months before the trial of the latest defendants starts. The court proceedings lasted for only two months and this week the latest defendants had been found guilty.
The LPEI Corruption Scandal: Obstruction of Justice
The problem in the Indonesian Export Financing Agency (LPEI/Eximbank) began to cause a stir after the financial problems of the Duniatex Group were revealed. Over a year later, the Attorney General’s Office (AGO) announced an investigation into the allegations of corruption involving the LPEI. The AGO promised a speedy announcement, but nothing materialized. Earlier this week, the AGO announced the suspects of obstruction of justice case.
The Troubled Asuransi Jiwasraya
Beyond facing a corruption scandal, PT Asuransi Jiwasraya (Persero) has faced various lawsuits in courts throughout Indonesia. Most recently, two tort lawsuits were filed at the same time to the Central Jakarta District Court.
Granting Remission to Graft Convicts
Last month, the notorious graft convict OC Kaligis complained to the Constitutional Court that he had never been granted remission. OC Kaligis questioned the provisions of Law No. 12/1995 regarding Correctional in relation to the provision of Government Regulation (PP) No. 99/2012. The petition was rejected because the Constitutional Court has no authority, but it stated that remission should apply to all prisoners without exception. Five other graft convicts used the said statement in a Judicial Review request submitted to the Supreme Court (better known as hak uji materi or HUM). Last week, the Supreme Court reportedly granted the petition and canceled PP 99/2012. A debate arose.
The East Jakarta Land Mafia Case : Latest Trials
A few weeks ago, the trial of Yoory Corneles Pinontoan, the former president director of the Regional Public Corporation Pembangunan Sarana Jaya (PD Sarana Jaya) started. Yoory is suspected of abusing his authority to enrich himself and several other parties, namely Anja Runtuwene et al. Last week, the trial of Anja and the others began.
The Muara Enim Graft Case: The End for Juarsah
Two years has passed since the Corruption Eradication Commission (KPK) uncovered a corruption scheme in Muara Enim. It brought down the Regent of Muara Enim Ahmad Yani (Demokrat) and several other people, including the Chairman of DPRD Aries HB (PDIP). Not long after that, Ahmad Yani’s Deputy Regent Juarsah was also named a suspect. Last week, Juarsah was found guilty.