by Haryanto Suharman | Jan 13, 2015 | Corruption, Law, News
JAKARTA (Yosefardi) – The Corruption Eradication Commission (KPK) has named Pol. Comr. Gen. Budi Gunawan, the sole candidate of the Chief of the National Police, as a suspect in the so-called fat bank accounts case. In a press briefing on Tuesday (Jan. 13), KPK Chief...
by Haryanto Suharman | Jan 7, 2015 | Corruption, Law, News
JAKARTA (Yosefardi) – Palu Prosecutor Office has in January 6, 2014 detained Yos Sudarso Mardjuni, Democratic Party Chairman of Palu branch, related to the graft case of political party aid fund from the local budget during the period of 2005-2013. Previously, Yos...
by Haryanto Suharman | Jan 6, 2015 | Corruption, Law, News
JAKARTA (Yosefardi) – The Corruption Eradication Commission (KPK) has on Tuesday (Jan 6) summoned, for questioning, Chief Executive Officer (CEO) of PT Agung Sedayu Propertindo, Go Hengky Setiawan, related to further investigation into graft and money laundering cases...
by Haryanto Suharman | Dec 24, 2014 | Corruption, Law, News
JAKARTA (Yosefardi) – The Anti-Money Laundering Agency PPATK has revealed its recent findings regarding more than 20 local leaders with suspicious bank accounts. Earlier, the PPATK has reported 10 local leaders with suspicious bank accounts to the Attorney General...
by Haryanto Suharman | Dec 24, 2014 | Corruption, Law, News
JAKARTA (Yosefardi) – The Corruption Eradication Commission (KPK) has intensified its investigation into a mega scandal related to the controversial Bank Indonesia Liquidity Assistance (BLBI) during the period of 1998-1999. KPK Deputy Chief Bambang Widjojanto, as...
by Haryanto Suharman | Dec 24, 2014 | Corruption, Law, News
JAKARTA (Yosefardi) – The Corruption Eradication Commission (KPK) has questioned Gunawan Saniskoro, commercial manager of PT Pertamina EP, on Tuesday (Dec. 23) related to further investigation into gas supply agreement bribery case implicating PT Media Karya Sentosa...
