Recovering State Assets

Last week, Bank Indonesia and the Attorney General’s Office (AGO) agreed to cooperate with the signing of an MoU. This cooperation is built to encourage and promote good governance in both institutions. One of the main focus in this cooperation is to complete the process of recovering state assets.

Saripari v. CIMB Niaga

The Central Jakarta Commercial Court declared the oil drilling contractor PT Saripari Pertiwi Abadi bankrupt on September 14, 2015. But the company had since refused to accept the ruling, and filed for a cassation. But the bankruptcy process continues.

Jaddi Internasional v. Hite Jinro

The dispute between PT Jaddi Internasional against PT Hite Jinro continues. Both parties failed to reach an agreement in a mediation process facilitated by the South Jakarta District Court.

Trading Manipulation: Asabri, Sekawan & Danareksa

What a shame! Market authorities suspension brokerage activities of state-owned PT Danareksa Securities related to allegation of trading manipulation in the shares of PT Sekawan Intipratama Tbk (SIAP). Pretty much as predicted, insurance company owned by Indonesian military got screwed in the process.

Patrice Rio Capella in Court

The Corruption Eradication Commission (KPK) seems keen to finish the case files of the suspects in the cases of graft involving the Province Government of North Sumatra. In just two months after examining and declaring Patrice Rio Capella as a suspect, the hearing on Patrice’s charges and indictment was held on November 9, 2015 before the Jakarta Corruption Court.

Indar Atmanto Struggles for Justice

The Supreme Court (MA) refuse the request for Reconsideration (PK) filed by the former Managing Director of PT Indosat Mega Media (IM2) Indar Atmanto, who was convicted of graft for causing the state to suffer a 1.3 trillion rupiah in financial loss in the deal for the usage of the 2.1 GHz/3G frequency with PT Indosat.

The 2015 Bung Hatta Anti Corruption Award

The Bung Hatta Anti-Corruption Award (BHACA) honors community leaders who are considered to have demonstrated their anti corruption zeal. This year, the awards go to the former Mayor of Surabaya (2010-2015) Tri Rismaharini and the Regent of Batang (2012-2017) Yoyo Riyo Sudibyo.

RBI v. ACE

Asia Resource Minerals Plc (ARMS) is going through a very turbulent year. Asia Coal Energy Ventures Limited (ACE), the Sinarmas Group subsidiary which acquired the shares of ARMS, is reportedly facing a lawsuit against Raiffeisen Bank International AG (RBI).

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