#jakarta corruption court

Collection of jakarta corruption court news, found 54 news.

Moeis indicted for money laundering, graft in tin trade

Harvey Moeis, representing PT Refined Bangka Tin, has been indicted for alleged money laundering (TPPU) stemming from ...

OJK deputy commissioner detained as Jiwasraya graft case suspect

The Attorney General's Office (AGO) detained Financial Service Authority's (OJK's) deputy commissioner for ...

Ex-finance director of Jiwasraya faces life sentence in graft case

Hary Prasetyo, former financial director of state insurer PT Asuransi Jiwasraya, was sentenced to life in prison over ...

Five witnesses face KPK's questioning over money laundering case

The Corruption Eradication Commission (KPK) questioned five witnesses in a money laundering case against former ...

Graft case: Prosecution seeks 10-year prison term for ex-minister

The Corruption Eradication Commission (KPK) has sought a 10-year prison sentence and a Rp500,000 fine, equivalent to ...

Jiwasraya corruption money used for gambling at Singapore casinos

Heru Hidayat, PT Trada Alam Minera Tbk (TRAM) president commissioner, laundered money by gambling at overseas casinos, ...

KONI vice treasurer faces KPK questioning as IMR case witness

The Corruption Eradication Commission (KPK), Tuesday, issued a summons to the Indonesian National Sports Committee ...

Sofyan Basir summoned as a witness in shipping bribery case

The Corruption Eradication Commission (KPK) will summon former President Director of PT PLN, Sofyan Basir, as a witness ...

Religious Affairs Minister expounds on alleged gratification

Religious Affairs Minister Lukman Hakim Saifuddin clarified about Rp70 million gratuity allegedly accepted from Haris ...

Witness Supriyono claims "fees" from KONI to ministry normal practice

Treasurer to Assistant of the Youth and Sports Ministry (Kemenpora) for National Sports Achievement Improvement for ...

Former home minister faces KPK interrogation over e-ID graft case

The Corruption Eradication Commission (KPK) interrogated ex-home affairs minister Gamawan Fauzi as witness in ...

KPK hasn't played recording of 'fees' conversation to Sofyan Basir

KPK investigators have not yet played any recording of talks between former members of the House of Representatives ...

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Medan Corruption Court judge receives 9 years jail

The Medan Court Judge for Corruption (in North Sumatra province), Merry Purba, was sentenced to nine years in prison, ...

KPK seizes money from 75 people related to SPAM project bribery case

The Corruption Eradication Commission (KPK) has seized money from 75 individuals, following an investigation into a ...

North Sumatra legislators granted 6, 4 years in prison in bribery case

Two members of the North Sumatra Regional Legislative Council (DPRD) for the 2009-2014 period were granted six years in ...