On Nur Pamudji Case 

The former President Director of PT PLN (Persero) Nur Pamudji, has been on trial as a defendant in a case of corruption related to the procurement of High-Speed ​​Diesel (HSD) fuel supplied by PT Trans-Pacific Petrochemical Indotama (TPPI). The trial continued on...

More Problems for Benny Tjokro

A month has passed since the Attorney General’s Office (AGO) named five suspects in the criminal case involving State-owned insurance company PT Asuransi Jiwasraya (Persero). Of the five suspects, the public is focused on Benny Tjokrosaputro. The AGO had seized Benny’s assets that they believe are related to the case. On top of the criminal case, Benny and his company must face lawsuits on Suspension of Debts Payment (PKPU). Some details of the lawsuits raise questions. To make things worse, the police began their investigation. Benny refuses to surrender. His legal counsel recently said that they were considering other legal options, such as a pre-trial petition. 

Corruption in Kudus

The Corruption Eradication Commission (KPK) conducted a sting operation in July 2019 and arrested several people, including the then Regent of Kudus. The KPK named the parties suspect for taking bribes in the process of promoting civil servants. The inquisition process was completed far from media coverage. It was expedited to the stage of prosecution several months ago. On February 10, 2020, the Corruption Court of the Semarang District Court listened to the prosecutors’ demands for the intermediary.

On the Garuda Indonesia Scandal

Back in November 2019, Indonesian Customs officials uncovered a smuggling scandal involving executives of PT Garuda Indonesia (Persero) Tbk (GIAA). Four directors were dismissed following the incident. The Directorate General of Taxation of the Ministry of Finance promised that the investigation into the violation would be finished in less than a week. That was three months ago and we have not heard much since then. Recently, the Directorate General said that the investigation would be completed within this month. So we wonder whether the parties involved would face criminal charges.

On Corruption in Perum Perindo

The Corruption Eradication Commission (KPK) conducted a sting operation on the evening of Sep. 23, 2019, and uncovered a case of corruption involving the then President Director of State-Owned Company for Fisheries Perum Perikanan Indonesia (Perum Perindo). The trial of the alleged briber began in December 2019. On Feb. 10, 2020, the prosecutors read their demands.

Bumigas Energi v. Geo Dipa Energi : New Chapter

Several years have passed since the last time we heard of the dispute between PT Bumigas Energi and PT Geo Dipa Energi (Persero). We thought it was over. Last week, PT Bumigas Energi reportedly filed a police report against one Pahala Nainggolan. Pahala is the deputy of Prevention of the Corruption Eradication Commission (KPK).

Problems in Bank BTN: New Chapter 

Back in July 2018, we reported the dispute between PT Surya Artha Nusantara Finance (SAN Finance), a company indirectly controlled by PT Astra International Tbk and PT Bank Tabungan Negara (Persero) Tbk (BBTN). SAN Finance sued the Bank and demanded compensation of...

Latest on Emirsyah Satar’s Case

The trial of Emirsyah Satar, the former president director of PT Garuda Indonesia (Persero) Tbk (GIAA), continues. In the hearing held on Feb. 6, 2020, the court focused on finding traces of grafts given to Emirsyah. Meanwhile, the examination of witnesses also continued.

Latest on Jiwasraya Graft Case 

As promised, on the evening of Feb. 6, 2020, the Attorney General’s Office (AGO) announced a new suspect in the graft case in PT Asuransi Jiwasraya (Persero). He is one Joko Hartono Tirto, who the AGO introduced as a director of an investment management company. But Joko’s link to the case is a lot more than just managing Jiwasraya’s investments.

The Trial of Nur Pamudji

The former President, Director of PT PLN (Persero) Nur Pamudji, is standing trial as a defendant in a case of corruption related to the procurement of High-Speed ​​Diesel (HSD) fuel supplied by PT Trans-Pacific Petrochemical Indotama (TPPI). To this day, he still insists that he did not commit any crime. The latest hearing was held on February 3, 2020.

error: Content is protected !!