Corruption in Bukit Asam

Another case of alleged corruption involving a State-Owned Enterprise (BUMN) was revealed. This time it relates to the acquisition process of PT Satria Bahana Sarana (PT SBS) by PT Bukit Asam Tbk (PTBA) –now part of MIND ID, through its subsidiary PT Bukit Multi Investama (PT BMI). Three people have been named as suspects, including the former Director of Business Development at Bukit Asam, Anung Dri Prasetya.

The End for PT Merial Esa?

Back in 2016, the Corruption Eradication Commission (KPK) uncovered the Bakamla graft case which became the entrance to several other cases of corruption. The predicate crime also brought down PT Merial Esa as the corporate suspect. This case probably is one of the few examples of the KPK ability to carry out a somewhat thorough investigation. Recently, PT Merial Esa lost their battle to the Supreme Court and is still declared guilty.

BAKTI Scandal: Follow the Money

Suspects Irwan Hermawan and Windi Purnama have reportedly collected Rp119 billion by May 2023 from business groups won the US$2 billion BTS project at BAKTI, an agency under ministry of communications and informatics, of which big portion were transferred to politicians, officials at the ministry, and the Supreme Audit Agency (BPK).

On the Problematic BAKTI Case

We begin 2023 with news that the Attorney General's Office (AGO) has named five suspects in the BAKTI case, the case related to a project at the Ministry of Communication and Informatics. A lot of interesting things emerged in the process of examining witnesses,...

Latest on Corruption in Waskita Beton

The case of alleged corruption implicating PT Waskita Beton Precast Tbk (WSBP) has entered a new chapter. Court proceedings of some of the suspects (now defendants) are ongoing and other suspects will soon be facing trial, including Jarot Subana, former president...

Pilots v. Lion Air : New Chapter

Back in May 2016, dozens of pilots working at PT Lion Mentari Airlines (Lion Air) and grouped in the workers union sued the company policies that were considered exploiting the pilots. The company did not want to lose and filed a police report, and even sued the parties to court on the grounds that the pilots have actually committed a default. A year later, the Central Jakarta District Court decided to take sides with the pilots and partially granted their lawsuit. Last week, seven years after the case was uncovered, a new lawsuit was filed by the former pilots against Lion Air.

Procedures for Implementation of Tax Collection

Last week, the Minister of Finance, Sri Mulyani Indrawati, issued a new regulation regarding the procedures for implementing tax collection on the amount of tax that must be paid. In general, this new regulation was drafted to provide justice and legal certainty for...

The Troubled Gunung Bara Utama

Earlier this month, the Attorney General’s Office (AGO) made a confusing announcement. The institution stated that it succeeded in auctioning shares owned by PT Gunung Bara Utama (PT GBU) which is affiliated with Heru Hidayat, a convict in the Asuransi Jiwasraya corruption scandal. This announcement is surprising because we know that PT GBU has had many legal problems. More than that, the company that is said to have purchased PT GBU shares is a very low profile company. Is it reasonable for PT GBU to be worth almost Rp2 trillion? This week, we learned that in an ongoing legal case, the district court issued a decision that further complicates the situation. The AGO has a lot of homework to be done.

Extension of Service Period for the Satgas BLBI?

The Satuan Tugas Penanganan Hak Tagih Negara Dana Bantuan Likuiditas Bank Indonesia (Satgas BLBI) only have several months to do their duty, but for the public, until now the results are far below the target. The Coordinating Minister for Politics, Law and Security, Mahfud MD, stated that he was optimistic that the Satgas BLBI would be able to collect all State money borrowed by BLBI obligors/debtors within five years. Does this mean there will be an extension of service period for the Satgas?

The Long–awaited Trial of Lukas Enembe

Lukas Enembe, the disgraced governor of Papua and politician from Democratic Party, finally stands trial as a graft defendant. Lukas was supposed to face indictment on June 12, 2023, but he refused an online hearing so the schedule was postponed to June 19, 2023. Lukas personally attended the hearing with assistance from his legal counsel and was indicted with two charges but he still believes that the case is a plot against him.

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