In the last two years it seems that Danny Nugroho of Bank Capital has continued to face legal problems. This year, a bankruptcy lawsuit was filed against Danny personally. It is interesting to learn that information regarding this process was deliberately suppressed by the court.

The trial on the case of alleged corruption in the Indonesian Export Financing Agency (LPEI/Eximbank) ended without much attention. Despite the enormous estimated value of the State loss, the examination of the defendants went far from media coverage while the parties in the case continue having their own dispute to this day.

Chief of the Corruption Eradication Commission (KPK), Firli Bahuri, has officially become a suspect in the case of alleged extortion in connection with the case of alleged corruption at the Ministry of Agriculture which has ensnared the then Minister of Agriculture,...

The case of alleged corruption in the Directorate General of Customs and Excise (DJBC) enters a new chapter as the suspect finally faces court proceedings. The defendant is the former Head of DJBC Office in Makassar, South Sulawesi, Andhi Pramono, who has been a...

Although it is rarely heard by the general public, PT Pertamina (Persero)’s upstream subholding, PT Pertamina Hulu Energi (PT PHE) is one of Pertamina’s busiest subsidiaries. After being indirectly entangled in a case of alleged corruption, recently the company was sued by one of its vendors. In the same court, there have been at least 10 lawsuits filed against PT PHE and its subsidiaries in the last 10 years, or at least one new lawsuit is filed every year.

PT Pabrik Kertas Indonesia also known as PT Pakerin once led a promising sector, but after its founder passed away in November 2019, problems began to emerge. We learned that the family feud continues to this day in several different courts in Jakarta and Surabaya, the latest lawsuit was filed last week.

PT Keramika Indonesia Assosiasi Tbk (KIAS) recently filed a new lawsuit against the Chief of the Satgas BLBI and several other parties. This is the second lawsuit filed by the company after the first lawsuit which was filed in September 2023 was withdrawn just a month after that.

The examination on the BAKTI case, the case of alleged corruption related to a project at the Ministry of Communication and Informatics, continues. Although a lot of interesting things emerged in the process and all eyes were on former Minister Johnny Plate, other suspects are equally playing their own role, including the Managing Director of PT Basis Utama Prima (PT BUP), Muhammad Yusrizki Muliawan and one Windi Purnama. Towards the end of last week, Yusrizki and Windi hear the prosecutors’ indictment against them.

Towards the end of last week, the Corruption Eradication Commission (KPK) announced that they had named the Head of the Bondowoso District Prosecutors’ Office, Puji Triasmoro, as a suspect in a case of alleged bribery related to a case arrangement at the Bondowoso District Prosecutors’ Office (Kejari) in East Java. Puji was named a suspect along with three other people and added to the long list of prosecutors who deliberately violated the law.

The case of alleged corruption in the Directorate General of Customs and Excise (DJBC) enters a new chapter as the suspect will finally face court proceedings. The defendant is the former Head of DJBC Office in Makassar, South Sulawesi, Andhi Pramono, who has been a broker for business actors for over a decade, apparently without anyone realizing it.