Corruption in Jepara
Various national media outlets reported that the Corruption Eradication Commission (KPK) had conducted a sting operation in the morning of December 5, 2018, but the KPK denied the reports. According to the KPK, they had only raided several locations in the Regency as a follow-up on an inquisition process. The KPK kept quiet until December 6 when details emerged that the search was related to a bribery case involving a judge and the Regent of Jepara one Ahmad Marzuqi (PPP).
Ongoing Examinations in the KPPU entering 2019
We’re close to the end of the year 2018, government and business activities have begun to slow down. The Business Competition Supervisory Commission (KPPU), however, still has dozens of ongoing examinations of cases.
Bankruptcy Lawsuit against the Hermijanto Siblings
Two years have passed since we reported on the family feud in Shinta Group, but problems remain. On December 4, 2018, the Commercial Court of the Central Jakarta District Court registered a bankruptcy lawsuit filed by senior advocates Rudhy Lontoh and Edward Lontoh (Rudhy’s son) against the Hermijanto siblings, who they used to represent when the examination of the feud was ongoing in the Tangerang District Court.
Corruption Journal: Latest Verdicts on the E-KTP Graft Case and Verdict for Zumi Zola
In the evening of December 5, 2018, the Corruption Court of the Central Jakarta District Court read the verdict for Irvanto Hendra “Ivan” Pambudi Cahyo and Made Oka Masagung. The two men are the latest defendants in the electronic identity card (E-KTP) procurement graft case. The next morning, the same court read the verdict for the disgraced Governor of Jambi one Zumi Zola.
Escape from KPK, the Movie in the Making
It is not Indonesian version of Escape from Alcatraz, a 1979 movie with Clint Eastwood as the leading actor. The infamous lawyer Lucas is portrayed as mastermind (leading actor) of the Escape from KPK movie. Lucas helped Eddy Sindoro, executive of Lippo Group, to escape trials in bribery case implicating court officials.
On Corruption in Jasindo: Indictment for Budi Tjahjono
Over a year ago the Corruption Eradication Commission (KPK) announced that they had a new inquisition on a case involving State-Owned Insurance Company PT Asuransi Jasa Indonesia (Jasindo). The case concerns the provision of insurance services for the Upstream Oil and Gas Regulatory Body (BP Migas, now SKK-Migas). The KPK named Jasindo’s former President Director Budi Tjahjono a suspect, but the inquisition was stalled for over a year. The KPK only resume examination in July this year. Budi was immediately detained and his trial began on December 5, 2018.
On the Graft Case in the Ministry of Agriculture : Verdicts
Two years ago, the Corruption Eradication Commission (KPK) began the inquisition on the case of corruption involving the Directorate General of Horticulture in the Ministry of Agriculture. But the process took longer than predicted. The three suspects were only prosecuted in July 2018. The KPK prosecutors had indicted two suspects in the case and their verdicts were read on December 3, 2018.
On the Dapen Pertamina Graft Case : Demands for Edward Soeryadjaya
The Corruption Court of the Central Jakarta District Court recently listened to the prosecutors’ demands for Edward Soeryadjaya, son of William Soeryadjaya and founder of PT Sugih Energy Tbk (SUGI). Edward is standing trial on the case of misplaced investments made by Dana Pensiun Pertamina. The prosecutors demanded the Panel of Judges to sentence Edward to 18 years in prison. Edward is 70 years old.
The Refined Sugar Crimes
For more than a year, the police have focused on responding to reports on crimes related to refined sugar trade. In 2017 the police named two suspects from two different companies, one of them was convicted in mid-2018. Last month, in response to a number of reports submitted by sugar cane farmers under the auspices of the Indonesian Sugar Cane Farmer (Aptri) organization, the police announced that they had named three other suspects related to a similar case. At the time of the incident, one of the suspects was a director at PT Permata Dunia Sukses Utama (PDSU), a company affiliated with PT FKS Multi Agro Tbk (FISH)—PDSU announced his dismissal last week.
Bank Artha Graha v. Mulyana Husodho, et al
On November 21, 2018, the South Jakarta District Court registered a default lawsuit filed by PT Bank Artha Graha Internasional Tbk (INPC) against one Jack Mulyana Husodho and five other parties. Bank Artha Graha accuses the parties of having defaulted and demands a compensation of nearly Rp1 trillion. The published information on the lawsuit does not provide details on the cause of the dispute, but there is something interesting linked to the parties and also linked to the ongoing dispute between PT Bank China Construction Bank Indonesia Tbk (MCOR), Fireworks Ventures Limited, PT Geria Wijaya Prestige (GWP), and Bank Artha Graha’s patron Tomy Winata.