The Latest on the Pertamina Hulu Energi Case

The trial of Karen Agustiawan, the former president director of PT Pertamina (Persero) who is now a defendant in the case of alleged corruption related to the purchase of shares of Australia-based ROC Oil Company Limited by Pertamina, will end soon. Last week, the court listened to the Prosecutors’ demands for her.

Cases Surrounding Sofyan Basir

The former President Director of PT PLN (Persero) Sofyan Basir, who was recently named suspect by the Corruption Eradication Commission (KPK), filed a pre-trial challenging the KPK’s decision. The first hearing was held on May 20, 2019, but as usual, the KPK asked for a postponement of the trial, and the request was granted. Last week, we learned that Sofyan decided to withdraw the lawsuit. That’s not surprising, honestly. What’s surprising is the news that the Attorney General’s Office (AGO) had summoned Sofyan to be examined as a witness in the investigation into the case of alleged corruption related to the Marine Vessels Power Plant (MVPP). Rumors of fraud related to the project had been circulating for years now, and the AGO had previously stated that the procurement did not cause State losses. So why are they investigating this time?

On the North Sumatera DPRD Graft Case: The Latest Verdicts

On May 23, 2019, a day after the Corruption Court of the Central Jakarta District Court listened to the prosecutors’ demands for Ferry Suando Tanuray Kaban (a defendant in the case of corruption in the North Sumatera DPRD), the Panel of Judges of the Corruption Court of the Central Jakarta District Court read their verdicts for several defendants in the same case. The defendants, as we all know, are Ferry’s former colleagues in the North Sumatera DPRD.

On the Water Supply Bribery Case: Verdict for the Bribers

Faster than we expected, the Corruption Court at the Central Jakarta District Court had on May 23, 2019, deliver their decisions in the case of alleged corruption related to the Drinking Water Supply System (SPAM) construction projects. The Panel of Judges read the verdicts for the bribers and all four defendants were found guilty.

Corruption Journal

Four months ago the Corruption Eradication Commission (KPK) conducted a Sting Operation in West Java and arrested several individuals, including the Regent of Cirebon Sunjaya Purwadisastra. On May 22, 2019, his trial is over and the Panel of Judges of the Corruption Court at the Bandung District Court declare Sunjaya guilty of corruption. Separately, on the same day, the Corruption Court at the Central Jakarta District Court listened to the prosecutors’ demands for Ferry Suando Tanuray Kaban, a defendant in the case of corruption in the North Sumatera DPRD.

Latest on the Water Supply Bribery Case: Indictment for the Bribees

After less than two months, the trial of the bribers in the Drinking Water Supply System (SPAM) construction projects will end soon as the Prosecutors already read their demands for the defendants. Related to the case, on May 15, 2019, the trial of the bribees began. The court listened to the indictment for the defendants.

Corruption in Satgas 115

Towards the end of last week, the Corruption Eradication Commission (KPK) reportedly raided several places for a couple of days, including the Ministry of Marine and Fisheries and the office of PT Daya Radar Utama, a Company who operates in the shipyard business. We wonder what happened but decided to wait for the official announcement. On May 21, 2019, the KPK finally announced that they had commenced an investigation into two cases, one of which is the case of alleged corruption in the process of procurement of surveillance vessels for the Directorate General of Customs at the Ministry of Finance. But what is the relation between the Directorate General and the Ministry of Marine and Fisheries?

Latest on Problems around Bayan Resources

On May 20, 2019, PT Bayan Resources Tbk (BYAN) announced in its disclosure of information that the Company’s subsidiary PT Brian Anjat Sentosa had received the official copy of the verdict of the Samarinda State Administrative Court on the land dispute between the Company and the Kutai Kartanegara land office. The court has decided in favor of the Company, but the Company still cannot conduct its operation. Apart from the case, we previously reported that several of BYAN’s subsidiaries are facing legal issues.

Latest on Goldman Sachs’ Case

Another year has passed since the last time we heard an update of the dispute over the ownership of shares of PT Hanson International Tbk (MYRX) between Benny Tjokrosaputro—the founder and president commissioner of MYRX and Goldman Sachs International and the dispute...

On the Corruption in the Ministry of Youth and Sports: Verdict

The Corruption Court of the Central Jakarta District Court had read their decision in the case of alleged corruption involving officials of the Ministry of Youth and Sports and the Indonesian National Sports Committee (KONI). On May 20, 2019, the Panel of Judges declared the bribers in the case guilty of all charges, but the punishment given for the convicts are very light compared to the crimes they committed.

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