Latest on Corruption in Waskita Karya

The Attorney General’s Office (AGO) continues the investigation into the case of alleged corruption within PT Waskita Karya Tbk (WSKT). The case especially attracts attention because the investigation was conducted alongside the investigation into the company’s subsidiary, PT Waskita Beton Precast Tbk (WSBP). Towards the end of 2022, the AGO announced that they had named one Waskita Karya executive as a suspect, then a week later, the AGO announced three new suspects in the case and one suspect on allegation of obstruction of justice. Recently, the AGO announced that they have named President Director of Waskita Karya, Destiawan Soewardjono, as a new suspect in the case. What a mess.

More Problems for Gorby Putra Utama

PT Gorby Putra Utama (PT GPU), subsidiary of PT Atlas Resources Tbk (ARII) is unlikely to be free of problems any time soon. After going through several years full of lawsuits in Jakarta, we recently learned that the company has been in a prolonged dispute with another company that also claims to have rights over the same concession area. The problem is, the company in question is PT Sentosa Kurnia Bahagia (PT SKB), owned by a well-known businessman from South Sumatera, Kemas Haji Abdul Halim bin Haji Ali, who is familiarly known as Haji Halim.

Revisiting Sriwijaya Air

Sriwijaya Air has gone through four years of turbulence, from fatal accidents to failed partnerships with Garuda Indonesia. Now, Sriwijaya Air is facing a new obstacle: debt restructuring. The restructuring process started due to a PKPU lawsuit filed towards the end of 2022 and according to the latest developments, the airline has until June 2023 to convince its creditors.

Business Dispute: Staedtler v Asaba

About two weeks ago, PT Staedtler Indonesia made a public announcement conveying a change in the composition of the board of directors. At first, we thought this was a normal announcement, until April 26, 2023, a counter announcement was published by PT Asaba Utama Corporatama. We later learned that the parties had disputed over the past two years, but what caught our attention were the parties behind the business feud.

Satgas BLBI Latest Summons

Entering a new week after a long holiday, the BLBI Task Force began to speed up work and published two summons in two consecutive days. There are eight parties summoned to settle their obligations.

BAKTI Kominfo Scandal: Sansaine & Sutjiawan

PT Sansaine Exindo, a company reportedly owned by Jemmy Sutjiawan, has returned Rp36.8 billion to the State related to the corruption investigation of various projects at BAKTI Kominfo, an agency under ministry of communications and informatics led by Johhny G Plate (secretary general of NasDem Party). 

Latest Lawsuit against Franky Tjahyadikarta

Franky Tjahyadikarta, the figure behind some of Indonesia’s most luxurious travel stays, including PT Bukit Uluwatu Villa Tbk (BUVA), previously managed to go through a debt restructuring process and reach peace agreement with the majority of his creditors in July 2022, but this situation did not last long. In early April 2023, PT Bank Artha Graha Internasional Tbk (INPC), controlled by Tomy Winata, once again filed a PKPU lawsuit against Franky and Okie Rehardi Lukita, president commissioner of the company. This is the fifth lawsuit filed by Bank Artha Graha in the last four years. 

Nurdin Abdullah Legal Issue

Last week, the disgraced Governor of South Sulawesi, Nurdin Abdullah, made an announcement in one of the national media through his legal counsel. This announcement relates to the ownership dispute of approximately 6 hectares of land with PT Maruki Internasional Indonesia. This dispute caught our attention because Nurdin was always mentioned as one of the founders of the company. What happened?

Luhut v Watchdog Groups : New Chapter

The Coordinating Minister for Maritime & Investment Affairs, Luhut Binsar Pandjaitan, reported Haris Azhar, the executive director of Lokataru & former coordinator of KontraS, and Fatia Maulidiyanti, the current coordinator of KontraS, to the Jakarta Metropolitan Police (Polda Metro Jaya) back in 2021. Both activists accused the retired Army general of playing a role in the Wabu Block, a gold mine in Intan Jaya, Papua. They relayed the accusation in a virtual discussion aired on Haris Azhar’s YouTube channel. Some consider Luhut’s action repressive, but others support his move. The police report is being followed up despite a lot of scorn. Haris and Fatia face trial on April 3, 2023 and remain adamant that Luhut’s accusations are fabricated. Is that right?

On Corruption in Papua : New Suspects

Lukas Enembe, the disgraced governor of Papua, who was ensnared in a bribery case investigated by the Corruption Eradication Commission (KPK), was recently named a suspect in a case of alleged money laundering. This announcement was made at the same time as the trial of the suspected bribe giver, Rijatono Lakka, owner of PT Tabi Bangun Papua (PT TBP) started. Not long after that, the KPK named two new suspects in the predicate crime.

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