Skip to content
World Today News
  • Business
  • Entertainment
  • Health
  • News
  • Sport
  • Technology
  • World
World Today News
  • Business
  • Entertainment
  • Health
  • News
  • Sport
  • Technology
  • World
Saturday, December 6, 2025
World Today News
World Today News
  • Business
  • Entertainment
  • Health
  • News
  • Sport
  • Technology
  • World
Copyright 2021 - All Right Reserved
Home » allegations of corruption » Page 2
Tag:

allegations of corruption

News

Hotman Paris Reacts to Laughter Over Tom Lembong Mention in Court

by Emma Walker – News Editor July 29, 2025
written by Emma Walker – News Editor

Nine executives from private sugar companies have been charged in Jakarta corruption Court for allegedly causing state financial losses amounting to Rp 578 billion through illicit sugar import activities. Prosecutors contend that the defendants also personally benefited from the alleged corruption.

The indictment, presented on Thursday (June 19), names the following individuals:

  • Tony Wijaya NG, President Director of PT Angels Products (as 2003)
  • surianto Eka Prasetyo, Director of PT Makassar Tene (since 2006)
  • Hansen setiawan, President Director of PT Sentra busahatama Jaya (since 2013)
  • Indra Suryaningrat, President Director of PT medan Sugar Industry (since 2012)
  • Eka Sapanca, President Director of PT Permata Dunia Main Sukses (since 2015)
  • Wisnu Hendraningrat, President Director of PT Andalan Furnindo (since 2015)
  • Hendrogiarto A Tiwow, Authority of the Directors of PT duta Sugar International (since 2016)
  • Hans Falita Hutama, President Director of PT Berkah Manis makmur (since 2012)
  • Ali Sandjaja Boedidarmo, Managing Director of PT Kebun tebu Mas

The prosecutor stated that the alleged state financial loss attributed to these defendants totals Rp 578,105,411,622.47.

The prosecution alleges that these actions were undertaken in conjunction with Thomas trikasih Lembong, who served as Minister of Trade from August 12, 2015, to July 27, 2016. Also implicated are Charles sitorus, former Director of Business Development at PT Indonesian Trade Company (PT PPI), and Enggartiasto Lukita, who held the position of Minister of Trade from July 27, 2016, to October 20, 2019.

(amw/azh)

July 29, 2025 0 comments
0 FacebookTwitterPinterestEmail
News

North Sumatra OTT: 5 Suspects Arrested – Key Facts

by Emma Walker – News Editor June 29, 2025
written by Emma Walker – News Editor

KPK Uncovers North Sumatra Road Project Corruption,five Suspects Detained

Table of Contents

  • KPK Uncovers North Sumatra Road Project Corruption,five Suspects Detained
    • Key Figures Implicated in Road Project Corruption
    • Details of the Arrest and Allegations
    • KPK’s Strategy: Prevention Over Large Seizures
    • Potential Involvement of Higher officials
    • summary of Key Details
    • Opportunity to call Bobby Nasution
    • Background on Corruption in Infrastructure Projects
    • Frequently Asked Questions



Jakarta – Indonesia’s Corruption Eradication Commission (KPK) has apprehended five individuals in connection with a corruption case involving road projects in North Sumatra. the suspects, who include government officials and private sector representatives, are now in custody as investigations continue.

Key Figures Implicated in Road Project Corruption

The KPK has identified five suspects with varying degrees of involvement in the alleged corruption. These individuals hail from both the government and private sectors.

  • Topan Ginting: Head of the North Sumatra Province Public Works and Public housing (PUPR) Office.
  • Rasuli Efendi Siregar: Head of the North Sumatra Provincial PUPR Gunung UPTD, also serving as the Commitment Making Officer (PPK).
  • M Akhun Efendi Siregar: President Director of PT DNG.
  • M Rayhan Dulasmi Pilang: Director of PT RN.
  • Hel: PPK Kasatker PJN (National Road Implementation) Region I of North sumatra Province.

According to KPK Investigation Director Asep Guntur Rahayu, the private sector individuals are suspected of bribing government officials to secure road project contracts.

Did You Know? Indonesia ranked 115th out of 180 countries in Clarity International’s 2023 Corruption Perception Index, highlighting ongoing challenges in combating corruption Transparency International.

Details of the Arrest and Allegations

The KPK’s operation involved two distinct clusters: one related to alleged corruption within the North Sumatra PUPR project road construction, and another concerning projects under the North Sumatra Regional PJN (National Road Implementation) Satker.

All five suspects have been detained for an initial period of 20 days, starting june 28, 2025. They are being held at the KPK Putih Putih Branch Detention Center in South Jakarta, as stated by Asep Guntur Rahayu.

KPK’s Strategy: Prevention Over Large Seizures

Asep explained that while the KPK could have potentially recovered a larger sum of money by allowing the corrupt practices to continue, they chose to conduct an immediate arrest. This decision was made to prevent the road projects from being carried out through fraudulent means.

“If left unchecked these parties get this project, of course later the project or the results of the work, will not be maximized. because some of the money is at least earlier, around 46 billion will be used to bribe to obtain the job, not used for road construction,” said Asep.

Pro Tip: Public procurement processes are notably vulnerable to corruption. Strengthening oversight and transparency can significantly reduce the risk of illicit activities.

Potential Involvement of Higher officials

During a press conference, reporters inquired about the connection between one of the suspects and North Sumatra Governor Bobby Nasution. Asep Guntur Rahayu stated that the KPK is exploring all possible avenues, including the potential involvement of higher-ranking officials.

“At this time an effort to follow the money is being carried out, where to follow the money. If later to anyone, to his superiors or maybe to our fellow head of service or to the governor, wherever it is and we really believe, we have also said that we are working with PPATK to see where the money is moving,” Asep added.

The KPK is prepared to summon individuals, including the governor, if there is evidence of involvement, whether through financial transactions or direct orders to favor certain parties.

summary of Key Details

Suspect Position Allegation Detention
Topan Ginting Head of North Sumatra PUPR Office Corruption in road projects KPK Detention Center
Rasuli Efendi Siregar Head of North Sumatra PUPR Gunung UPTD corruption in road projects KPK Detention Center
M Akhun Efendi Siregar President Director of PT DNG Bribery KPK Detention Center
M Rayhan Dulasmi Pilang Director of PT RN Bribery KPK Detention Center
Hel PPK Kasatker PJN Region I Corruption in road projects KPK Detention Center

The KPK’s ongoing investigation aims to uncover the full extent of the corruption and hold all responsible parties accountable.

Opportunity to call Bobby Nasution

In the KPK press conference, reporters asked about Typhoon closeness with north Sumatra Governor Bobby Nasution. Typhoon was also appointed by Bobby as the Acting Secretary of Medan City during the 2024 Regional Election. KPK Investigation Director asep Guntur Rahayu claimed to be exploring this.

“At this time an effort to follow the money is being carried out, where to follow the money. if later to anyone, to his superiors or maybe to our fellow head of service or maybe to the governor, wherever it is and we really believe, we have also said that we are working with PPATK to see where the money is moving.

“If it is indeed moving to one, for example to the head of another service or to the governor, we will ask for facts, we will call and we ask for information. Just wait,” added Asep giving an affirmation.

Actually, continued Asep, not only about the flow of money.The summons of someone before KPK investigators can be related to the alleged existence of certain orders.

“There is no need to always have a flow of money including the governor, we will call, of course. Such as there are only orders, ordered to win these parties, the money has not been able to, we will still call and we will ask for accountability. Like that,” said Asep.

Background on Corruption in Infrastructure Projects

Corruption in infrastructure projects is a persistent issue globally, diverting funds from essential public services and hindering economic development. According to the World Bank, corruption adds an estimated 10-25% to the cost of infrastructure projects World Bank. This can lead to substandard construction, delays, and ultimately, a reduced quality of life for citizens.

In Indonesia, the KPK has been actively working to combat corruption across various sectors, including infrastructure. By focusing on prevention and enforcement, the KPK aims to create a more transparent and accountable system.

Frequently Asked Questions

  1. What is the role of the KPK in Indonesia?

    The KPK (Komisi Pemberantasan korupsi) is an self-reliant anti-corruption agency in Indonesia, responsible for investigating and prosecuting corruption cases.

  2. How does corruption impact infrastructure development?

    Corruption inflates project costs, reduces the quality of work, and diverts funds away from essential services, leading to delays and substandard infrastructure.

  3. What measures can be taken to prevent corruption in infrastructure projects?

    Strengthening transparency in procurement processes, enhancing oversight mechanisms, and promoting ethical conduct among government officials and private sector entities are crucial steps.

  4. What is the potential impact of this case on future road projects in North Sumatra?

    This case sends a strong message that corruption will not be tolerated, potentially deterring future illicit activities and promoting greater accountability in infrastructure development.

  5. How can citizens report suspected corruption in infrastructure projects?

    Citizens can report suspected corruption to the KPK through their official channels, providing detailed information and evidence to support their claims.

Disclaimer: This article provides general information and should not be construed as legal advice. Consult with a qualified professional for specific guidance.

What are your thoughts on the KPK’s strategy in this case? How can citizens play a more active role in preventing corruption? Share your comments below!

June 29, 2025 0 comments
0 FacebookTwitterPinterestEmail
News

KPK Captures Fugitive Paulus Tannos in High-Profile e-KTP Corruption Scandal

by Chief editor of world-today-news.com January 24, 2025
written by Chief editor of world-today-news.com

KPK Arrests Fugitive Paulus Tannos in High-Profile e-KTP Corruption​ Case

Jakarta –​ In a significant breakthrough, the Corruption Eradication Commission⁣ (KPK) has apprehended Paul Tannos, a⁢ fugitive ​wanted ‍in connection with ⁤the high-profile e-KTP corruption case. Tannos, who had been on the run since 2019, was reportedly arrested‌ in Singapore,‌ according to⁢ sources ⁣within the KPK. ⁢

The arrest marks a pivotal ⁤moment in the long-standing investigation ⁣into‌ the e-KTP project, a scandal that has rocked Indonesia’s​ political and corporate landscape. ​Tannos, identified as the Main Director of PT Sandipala Arthaputra, was named a suspect in 2019 for ⁢allegedly conspiring ⁤to manipulate the project’s bidding process.

The Allegations and Conspiracy

The KPK ⁢alleges that Tannos played a central role in orchestrating meetings with ⁣key figures,⁣ including Andi Agustinus, Johanes‌ Marliem, and Isnu Edhi Wijaya, to⁣ secure the ⁣project for⁤ the PNRI consortium. These meetings reportedly resulted‍ in technical regulations being drafted even before the ⁤project was auctioned.

“The PLS suspect⁣ (Paulus Tannos) is also suspected of holding a meeting with Andi‍ Agustinus, Johanes marliem, and⁣ the ISE suspect (Isnu Edhi Wijaya)‌ to discuss winning the PNRI consortium and agree ​on a fee of‌ 5 percent ⁢and ⁤also a fee burden sharing scheme that⁣ will be ​given​ to several members of the DPR RI ‍and ⁣officials at the Ministry of Home Affairs,” stated Saut situmorang, former Deputy Chairman of ‌the KPK.

The corruption scheme allegedly enriched Tannos’ company by IDR 145.85 billion, as revealed during⁢ the trial of⁤ Setya Novanto, another key figure in the scandal.

the Fugitive’s Elusive Journey

Tannos’ arrest comes after years of evasion. In 2023, ⁢the KPK confirmed ‍they had located him but were unable to apprehend him due to his name change and altered citizenship. His capture in Singapore‍ underscores the KPK’s relentless pursuit⁢ of justice in this case.

Repatriation and⁤ Next steps‌

While details of ‌the arrest⁤ remain undisclosed, the KPK ⁤is currently processing Tannos’‌ repatriation ​to Indonesia. This development is expected to shed further light on the intricate web of corruption surrounding the e-KTP project.

Key Facts at a Glance

| Detail ‌‍ ⁤ ​ ‌ | details ‌ ​ ⁤ ‌ ‍ ⁢ ⁤ ‍ ‌ ‍⁤ |
|—————————|———————————————————————————|
|⁣ Suspect | Paulus Tannos ‍ ⁣ ​ ‍ ⁤ ​ ⁢ ​ ⁣ ​ ‍ ⁣ ‌ |
| Role ⁣ ⁣ ⁤ ⁤ | Main Director, PT​ Sandipala Arthaputra ‌ ‍‍ ⁢ ⁤ ⁢ ⁢ ⁤ |
| Case ⁢ ​ ⁤ ‍ | e-KTP ⁢Corruption Scandal ​ ​ ‍ ‌ ⁣ ​ ​ ⁤ ​ ⁣ ⁣ |
| Alleged Profit ⁣ ⁣ | ​IDR 145.85 billion ⁤ ⁢ ⁣ ⁢ ‍ ​ ‌ ​ ‌ |
| Arrest Location ‍ ⁢ |‌ Singapore ⁣ ‍ ​ ⁣⁢ ​⁢ ‌ ​ ​ ⁢ ‌ ‍ ⁢ ⁣ ⁢ ⁢ ⁢ |
| Fugitive⁤ Since ⁢ ⁤ |⁢ 2019 ⁤ ⁢ ‍ ‌ ‌ ​ ⁢ ​ ⁢ ⁣ ‌ ⁤ |

Watch the ​Latest Updates ⁤

For more ‍insights into this case,watch the video Extradition Signed, KPK Maximizes Efforts to ⁤Investigate Paulus ⁤Tannos.

A Step Toward Accountability

The arrest of Paulus Tannos is a testament to the KPK’s unwavering commitment‌ to combating corruption. As the ​investigation progresses, it⁣ is⁤ hoped that this⁢ case will serve as a deterrent to future malfeasance in Indonesia’s ⁤public and private sectors. ⁢

Stay⁣ tuned for further updates on ‌this developing story.

January 24, 2025 0 comments
0 FacebookTwitterPinterestEmail
Newer Posts
Older Posts

Search:

Recent Posts

  • Title: Rūta Meilutytė: Lithuania’s Breaststroke Hope at European Championships

    December 6, 2025
  • Title: PSG vs Rennes: Team Lineups & Live Ligue 1 Match Details

    December 6, 2025
  • Title: Hamilton Starts 16th in Abu Dhabi GP Amidst Frustration

    December 6, 2025
  • Former Prince Collaborator Saw His Oxygen Tube Ablaze Before Apartment Burned Down

    December 6, 2025
  • Antra Stafecka’s “About an Angel” – New Christmas Song of Hope & Love

    December 6, 2025

Follow Me

Follow Me
  • Live News Feeds
  • Short Important News
  • Most Important News
  • Headlinez
  • Most Recommended Web Hosting
  • About Us
  • Accessibility statement
  • California Privacy Notice (CCPA/CPRA)
  • Contact
  • Cookie Policy
  • Copyright Notice
  • Disclaimer
  • DMCA Policy
  • EDITORIAL TEAM
  • Links
  • Privacy Policy
  • Terms & Conditions

@2025 - All Right Reserved.

Hosted by Byohosting – Most Recommended Web Hosting – for complains, abuse, advertising contact: contact@world-today-news.com


Back To Top
World Today News
  • Business
  • Entertainment
  • Health
  • News
  • Sport
  • Technology
  • World
World Today News
  • Business
  • Entertainment
  • Health
  • News
  • Sport
  • Technology
  • World
@2025 - All Right Reserved.

Hosted by Byohosting – Most Recommended Web Hosting – for complains, abuse, advertising contact: contact@world-today-news.com