Update on the E-KTP Graft Case

The trial of the two defendants in the electronic identity cards (E-KTP) graft case continues. In the hearing held on April 17, 2017 the Court was supposed to hear the testimony of six witnesses, but due to resource shortage and limited time, the Panel of Judges wrapped up the hearing after listening to the testimonies of two witnesses.

On LuLu Group’s Tax Case: The End for Mohan?

Rajesh “Mohan” Rajamohanan Nair, the managing director PT EK Prima Ekspor (EKP, a subsidiary of Lulu Group International) who was caught bribing the Directorate General of Taxation Official Handang Soekarno, was found guilty of all charges by the Corruption Court of the Central Jakarta District Court. Mohan must serve 3 years in prison. But even though Mohan’s Trial has ended, the trial of Handang Soekarno has only begun. New evidence was revealed in the first hearing of Handang’s trial.

On Bakamla’s Corruption Case: A New Suspect

The trial of the suspects of the Maritime Security Agency (Bakamla) bribery case continues. An important testimony was given by Bakamla’s Head of Office for Marine Perils Information Management Col. (Navy) (Ret.) Arief Meidyanto. Outside of the trial, the KPK named a new suspect..

Development on the E-KTP Graft Case

The trial of the two defendants in the electronic identity cards (E-KTP) graft case continues. The Corruption Court of the Central Jakarta District Court listened to the statements and testimonies of the individuals with the knowledge on the “Fatmawati Team” last week.

Regulatory Journal: Permenhub No. 26/2017

The Ministry of Transportation issued Minister Regulation (Permenhub) No. 26/2017 to revise the Permenhub No. 32/2016 on the management of transportation not registered on any routes. The Permenhub 26/2017 is now the legal basis mobile-applications-based transportation services.

Verdict for Amran Mustary

The Corruption Court of the Central Jakarta District Court read their verdict for Amran HI Mustary, the former head of the IX National Roads Implementing Board (BPJN IX) brought down by graft allegations related to the Trans-Seram road project. The Panel of Judges found Amran guilty of all charges, but investigation into the case may continue. The case has so far ensnared 10 people including the former member of the House Commission V of the House of Representatives Damayanti Wisnu Putranti (PDI-P) and the President Director of PT Windhu Tunggal Utama Abdul Khoir.

Corruption in Pertamina: Updates

The Attorney General’s Office (AGO) is currently investigating four cases of corruption in the subsidiaries of PT Pertamina (Persero). On April 9, 2017, the AGO said that the docket of four suspects on the case related to PT Pertamina Patra Niaga had been completed and transferred for prosecution. On the case related to Dana Pensiun Pertamina, the AGO examined several stock brokerage firms suspected of helping the foundation in investing funds.

Update on Corruption in PT PAL Indonesia

The Corruption Eradication Commission (KPK) continues to investigate the allegation of bribery involving the board of directors of state-owned enterprise PT Penataran Angkatan Laut Indonesia (Persero) (PAL Indonesia). The KPK arrested one suspect, who was overseas when the case was unravelled, and had since examined several witnesses. The KPK also updated the information they have related to one other suspect.

Updates on LuLu Group’s Tax Case: Mohan’s Plea

The trial of Rajesh “Mohan” Rajamohanan Nair, the managing director of PT EK Prima Ekspor ( EKP, a subsidiary of Lulu Group) who was caught bribing officials of the Directorate General of Taxation, continues. Last week, the public prosecutors asked the court to sentence Mohan to 4 years in prison and to ignore the testimony of the Director General of Taxation. In the hearing held on April 10, 2017, Mohan read his plea.

Choel Mallarangeng and Hambalang: The Indictment

The trial of Andi Zoelkarnaen Mallarangeng (otherwise known as Choel) has finally started. Choel is standing trial for graft in the Hambalang Sports Complex construction project. His first hearing was held on April 10, 2017 at the Corruption Court at the Central Jakarta District Court read the indictment for Choel.

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