Development on Corruption in East Java

Towards the end of 2022, the Corruption Eradication Commission (KPK) conducted a Sting Operation in East Java and arrested several parties involved in a case of alleged bribery. The KPK later announced four suspects, including the deputy speaker of the East Java DPRD, Sahat Tua Simandjuntak (Golkar). East Java has had frequent encounters with the KPK, by then, as if they were reluctant to learn or maybe they really weren’t afraid of the KPK. So, we are not surprised to hear the news. Nearly a year later, Sahat had been found guilty. At present, the KPK announced a development in the case and mentioned they have named over 20 new suspects in the case, including former members of the DPRD.

Syahrul Yasin Limpo is Guilty

After lengthy court proceedings and too much drama, the prosecutors of the Corruption Eradication Commission (KPK) finally able to convince the Panel of Judges of the Corruption Court at the Central Jakarta District Court and managed to punish the disgrace Minister of...

On Corruption in Pertamina : Development and New Suspects

Karen Agustiawan, former president director of PT Pertamina (Persero), has been found guilty in a case of corruption related to the liquefied natural gas (LNG) deal at Pertamina over a decade ago, but the decision is not satisfying enough that the KPK said they will...

On Corruption in North Maluku

Abdul Gani Kasuba, governor of North Maluku, was arrested by the Corruption Eradication Commission (KPK) in a series of sting operations carried out in several different locations towards the end of 2023. The KPK succeeded in arresting dozens of people but named seven people as suspects in the case of alleged corruption. Among the alleged bribers was a director of PT Trimegah Bangun Persada Tbk (NCKL). In May 2024, KPK announced that they began an investigation of alleged money laundering and at the same time expedited the dockets to the stage of prosecution. The prosecutors suspect Kasuba received over Rp90 billion of grafts during his tenure. This week, the KPK named new suspects in the case. 

Rita Widyasari’s Money Laundering

It has been three years since the Corruption Eradication Commission (KPK) uncovered the case brokering scandal in the institution, which ensnared then Deputy Speaker of the House of Representatives, Azis Syamsuddin (Golkar). Six months after the case was uncovered, Azis was found guilty, but has now been released on parole. Interestingly, the KPK has not stopped investigating this case. In January 2024, Azis answered the KPK’s summons and was questioned as a witness for apparently a new suspect in the case, the disgraced Regent of Kutai Kartanegara, Rita Widyasari (Golkar). We have not heard any progress since then, instead, the KPK proceeded to investigate Rita on allegations of money laundering.

On Corruption in Jasindo

It has been seven years since the Corruption Eradication Commission (KPK) first announced its investigation into allegations of corruption involving State-owned insurance company PT Asuransi Jasa Indonesia (Jasindo). The lengthy process of investigation and...

Edwin Soeryadjaya et al v Waskita Karya

The troubled Waskita Karya will not get any better anytime soon. The reason is, apart from having to face various lawsuits in debt disputes with various business partners, the company was also sued by tycoon Edwin Soeryadjaya et al in a dispute related to construction...

On Corruption in PT Timah : Other Parties?

The investigation into the case of alleged corruption related to the tin trading system carried out in the Mining Business License (IUP) area owned by PT Timah Tbk (TINS) continues as the trial on the first defendant is ongoing. Since it was first announced to the public, this case has attracted attention because it involves the names of celebrities who are known for their luxurious lifestyles, including Harvey Moeis, husband of Sandra Dewi. This week, it is interesting to note that the Attorney General’s Office (AGO) announced that Harvey did not own a private jet, contrary to what had been reported all these years. What makes this announcement interesting is the fact that supposedly the owner of the jet is a shell company.

Latest on the Infinite Sultan Hotel Dispute

The legal dispute over the management of the State land where the Sultan Hotel & Residence stands will not be over soon. The district court recently denied the lawsuit filed by PT Indobuildco’s patron, Pontjo Sutowo, however, Pontjo refused to surrender.

Chasing the Land Mafias

Over three years ago we were exposed to the case of alleged corruption related to a land acquisition for the DP 0% housing program, which was the flagship program of then Governor of DKI Jakarta, Anies Baswedan. The case was investigated by the Corruption Eradication Commission (KPK) and managed to ensnare individual and corporate suspects, including Yoory Corneles Pinontoan, the former president director of the Regional Public Corporation Pembangunan Sarana Jaya (PD Sarana Jaya). Since then, the POLRI had entered the picture and the second case had been announced by the KPK. In total, Yoory faces three court proceedings and the latest is ongoing.

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