Home » corruption case
Tag:

corruption case

News

KPK Investigates Lisa Mariana in BJB Corruption Case

by Emma Walker – News Editor
written by Emma Walker – News Editor

##​ KPK Calls Lisa Mariana for Questioning in BJB⁢ Corruption ​Case

The Corruption Eradication Commission (KPK) will summon Lisa Mariana for questioning on Friday regarding the corruption case surrounding advertising procurement at the Regional Progress bank of West Java and Banten (BJB) [[1]]. The KPK seeks her statement to help uncover details ‌of the case [[1]].

KPK spokesperson Budi Prasetyo stated that Lisa Mariana’s testimony is crucial for investigators to clarify the case [[1]]. The KPK is also investigating the flow of funds in the case, specifically looking⁤ at whether funds were managed outside of the ‌official budget [[1]].

Budi Prasetyo emphasized that the ‍KPK’s actions ⁢are ⁢based on evidence and that the summons is a result ⁣of the ongoing⁤ investigation [[1]].

0 comments
0 FacebookTwitterPinterestEmail
News

North Sumatra Governor on OTT Allegations: Details & Response

by Emma Walker – News Editor
written by Emma Walker – News Editor

“`html

North Sumatra Bribery Case: KPK Investigates Governor Bobby Nasution’s Potential Role

Table of Contents

Jakarta – Indonesia’s Corruption Eradication Commission (KPK) has apprehended five suspects following two sting operations (OTT) in north Sumatra, focusing on alleged corruption related to road construction projects. The KPK has also indicated that North Sumatra Governor Bobby Nasution coudl be summoned if deemed relevant to the ongoing inquiry.

Details of the North Sumatra Bribery Case

The two OTTs conducted by the KPK are linked to:

  1. road construction projects within the North Sumatra Public Works and Public Housing (PUPR) Office.
  2. Road construction projects under the North Sumatra Regional Road Growth Work Unit (Satker) I.

Did You Know? The Indonesian Corruption Perception Index (CPI) in 2023 was 34, ranking 115 out of 180 countries, indicating a persistent challenge in combating corruption [1].

According to KPK Investigation Director Asep Guntur Rahayu, the total value of the implicated projects is at least Rp 231.8 billion. Rahayu stated during a press conference on Saturday, June 28, 2025, that the KPK intends to further investigate othre related projects.

Key Suspects Arrested in the KPK Operation

The five suspects apprehended in the two OTTs are:

  1. Topan Obaja Putra Ginting (Top), Head of the North Sumatra PUPR Office.
  2. Rasuli efendi Siregar (RES), Head of the Gunung gunung Regional Technical Implementation Unit (UPTD) of the North Sumatra PUPR Office and concurrently the Commitment Making officer (PPK).
  3. Heliyanto (HEL), PPT Satker PJN Region I North Sumatra.
  4. M Akhun Efendi Siregar (KIR), President Director of PT DNG.
  5. M Rayhan Dulasmi Pilang (Ray), Director of PT RN.

Akhirun and Rayhan face bribery charges, while Topan, Rasuli, and Heliyanto are accused of accepting bribes.

KPK’s Stance on Governor Bobby Nasution’s Potential Involvement

During the press conference,reporters questioned the KPK about Topan’s relationship wiht North Sumatra Governor Bobby Nasution,notably noting that Bobby had appointed Topan as the Acting Secretary of Medan City during the 2024 Regional Election. KPK Investigation Director Asep Guntur Rahayu confirmed that they are exploring this connection.

Rahayu emphasized that the KPK is actively tracing the flow of funds and will investigate if the money leads to superiors, fellow heads of service, or even the governor. he added that the KPK is collaborating with the Indonesian Financial Transaction Reports and Analysis Center (PPATK) to track the movement of funds.

Pro Tip: Understanding the structure of government procurement processes is crucial in identifying potential vulnerabilities to corruption.

The KPK clarified that summoning individuals, including the governor, does not solely depend on the flow of money. It could also be related to alleged orders or directives.Asep stated that even in the absence of monetary trails,if there were orders to favor certain parties,the KPK would still summon and seek accountability.

Summary of the North Sumatra Bribery Case

Aspect Details
Location North Sumatra, Indonesia
Investigating Agency Corruption Eradication Commission (KPK)
Number of Suspects 5
Allegations Bribery related to road construction projects
Potential Summons North Sumatra Governor Bobby Nasution

What are the potential implications for North Sumatra’s infrastructure projects?

how will this case affect public trust in the local government?

Evergreen Insights: Corruption in Indonesian Infrastructure

Corruption in infrastructure projects remains a notable challenge in Indonesia, impacting project quality, costs, and timelines. The World Bank estimates that corruption can add up to 30% to the cost of infrastructure projects in developing countries [2]. Strengthening oversight, promoting transparency, and enhancing accountability are crucial steps in mitigating corruption risks in the sector.

Frequently Asked questions About Corruption Investigations

What is the role of the KPK in Indonesia?
The Corruption Eradication Commission (KPK) is an Indonesian government agency established to fight corruption. It has the authority to investigate and prosecute corruption cases.
What are Operation Catching Hands (OTT)?
Operation Catching hands (OTT) refers to sting operations conducted by the KPK to catch individuals in the act of committing corruption.
How does the KPK collaborate with other agencies?
The KPK frequently enough collaborates with other agencies, such as the Indonesian Financial Transaction Reports and Analysis Center (PPATK), to trace the flow of funds and gather evidence in corruption cases.
what happens if a government official is implicated in a corruption case?
If a government official is implicated, the KPK will conduct a thorough investigation, and if sufficient evidence is found, the official may face criminal charges and prosecution.
What measures can be taken to prevent corruption in infrastructure projects?
Measures to prevent corruption include strengthening oversight, promoting transparency in procurement processes, enhancing accountability, and implementing robust monitoring mechanisms.
Why is transparency significant in government projects?
Transparency ensures that all processes are open and accessible to the public, reducing the prospect for corruption and promoting public trust.
How does corruption impact economic development?
corruption undermines economic development by diverting resources, increasing project costs, and discouraging investment, ultimately hindering growth and prosperity.

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

Share your thoughts on this developing story! What steps should be taken to ensure transparency and accountability in infrastructure projects? Subscribe for more updates.


Ex-minister Nadiem Makarim Under Scrutiny in Chromebook Procurement Probe

Table of Contents

Former Education Minister Nadiem Makarim is facing scrutiny from Indonesia’s Attorney General’s Office (AGO) amid an investigation into alleged corruption linked to a Google chromebook procurement project during his tenure. The probe centers on the potential misuse of Rp 9.9 trillion (US$607 million) allocated between 2019 and 2022.

The Chromebook Procurement Investigation

The AGO’s investigation, initiated in May, is examining potential graft related to the procurement of google Chromebook laptops by the Ministry of Education, Culture, Research and Technology. Investigators are focusing on whether proper procedures were followed and if funds were misappropriated during the project. The procurement process is under intense review to determine if any laws were broken.

Did You Know? The Indonesian government has been actively promoting digital literacy in education, with initiatives like Chromebook distribution aimed at enhancing learning outcomes.

Key Figures and Their Involvement

At least 28 witnesses have been questioned in connection with the investigation. Among those interrogated is Fiona Handayani, a former special staffer to Nadiem Makarim. The AGO previously seized her laptop and mobile phones during a raid last month. Two other former special staffers, Jurist Tan and Ibrahim Arief, were also summoned for questioning this week. Their phones, computers, and documents were seized during recent raids.

The AGO has also imposed a travel ban on Handayani, tan, and Arief after they failed to comply with an initial summons for interrogation. This measure aims to ensure their availability for further questioning as the investigation progresses.

Financial Details of the Procurement

According to the AGO, the procurement project cost approximately Rp 9.9 trillion (US$607 million). A significant portion, around two-thirds, was drawn from a special allocated fund (DAK) originally designated for transfer from the central government to regional administrations. The investigation seeks to determine if these funds were used appropriately and in accordance with regulations.

Key Figures in the Chromebook Procurement Investigation
Name Role Status
Nadiem Makarim former Education Minister Under Investigation
Fiona Handayani Former Special Staffer Under Investigation, Travel Ban
Jurist Tan Former Special Staffer Under Investigation, Travel Ban
Ibrahim Arief Former Special staffer Under Investigation, Travel Ban

Broader Context of Corruption in Indonesia

Indonesia has been grappling with corruption issues across various sectors. In 2023, Indonesia’s Corruption perception Index (CPI) scored 34 out of 100, indicating a serious problem with corruption, according to Transparency International [1]. The government has been under pressure to strengthen anti-corruption measures and improve transparency in public procurement processes.

Pro Tip: Staying informed about government regulations and procurement guidelines can help prevent unintentional violations and ensure compliance.

Evergreen Insights: Background, Context, Past Trends

The investigation into Nadiem Makarim highlights the ongoing challenges in ensuring transparency and accountability in Indonesia’s public sector. Procurement processes, particularly in large-scale projects, are frequently enough vulnerable to corruption. Recent data indicates that public procurement accounts for a significant portion of corruption cases in Indonesia [2]. Strengthening oversight mechanisms and promoting ethical conduct are crucial steps in combating corruption and fostering public trust.

FAQ

Why is Nadiem Makarim being investigated?
Nadiem Makarim, former education minister, is under investigation by the Attorney General’s Office (AGO) regarding alleged corruption in a Google Chromebook procurement project during his tenure from 2019 to 2022.
what is the Chromebook procurement project investigation about?
The investigation focuses on alleged graft related to the procurement of Google Chromebook laptops by the education ministry between 2019 and 2022. The AGO suspects irregularities in the allocation and use of funds.
How much money is involved in the alleged corruption case?
The procurement cost around Rp 9.9 trillion (US$607 million), with approximately two-thirds originating from a special allocated fund (DAK) intended for regional administrations.
Who else is involved in the Nadiem Makarim investigation?
Several of Nadiem Makarim’s former special staffers, including Fiona Handayani, Jurist Tan, and Ibrahim Arief, are also under investigation. Their laptops,mobile phones,and other documents have been seized.
What actions have been taken against the former special staffers?
The AGO has imposed a travel ban on Fiona Handayani, Jurist Tan, and Ibrahim Arief after they failed to comply with a summons for interrogation. Their electronic devices have also been confiscated.
What is the current status of the Chromebook procurement investigation?
The investigation is ongoing, with the AGO interrogating witnesses and gathering evidence. The focus remains on determining whether there were any violations of the law in the procurement process.

What impact do you think this investigation will have on public trust in government institutions? How can Indonesia improve its procurement processes to prevent future corruption?

Share your thoughts and join the discussion below. Stay informed and subscribe to our newsletter for the latest updates on this developing story.

0 comments
0 FacebookTwitterPinterestEmail
KPK Appreciates Tougher Sentence for Former Governor of Papua Lukas Enembe
News

KPK Appreciates Tougher Sentence for Former Governor of Papua Lukas Enembe

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

Jakarta –

KPK appreciates the decision of the Jakarta High Court (PT) judge which toughened the sentence against former Governor of Papua Lukas Enembe from 8 years to 10 years in prison. The Corruption Eradication Commission said the decision fulfilled the community’s sense of justice.

“This decision should be appreciated because it fulfills the public’s sense of justice,” said Head of the Corruption Eradication Committee, Ali Fikri, to journalists, Thursday (7/12/2023).

Ali said that the KPK prosecutor had proven Lukas’ actions before the panel of judges of the first instance. He said that the KPK prosecutor’s juridical analysis was also accepted by the panel of judges.

“All the juridical analysis of the KPK prosecutor’s team, which constituted legal facts before the court, was also accepted by the panel of judges,” said Ali.

Luke’s Sentence Increased

PT Jakarta increased Lukas Enembe’s sentence from 8 years in prison to 10 years in prison. Lukas was proven to have received tens of billions of rupiah in bribes and gratuities.

“Sentenced the Defendant to 10 years with a fine of IDR 1 billion and 4 months in prison,” reads a copy of the appeal decision published on the PT Jakarta website, Thursday (7/12).

Sitting as chairman of the assembly is Herri Swantoro, who is also Chairman of PT Jakarta. The members of the assembly are Pontas Efendi, Sumpeno, Anthon Saragih, and Hotma Maya Marbun. Lukas Enembe was found guilty of joint corruption and gratification.

“Charges Rp. 47,833,485,350 in replacement money with the provision that if the convict does not pay the replacement money within 1 month of the decision having permanent legal force, then his property will be confiscated and auctioned off by the prosecutor. In the event that he does not have sufficient assets, he will be sentenced to 5 years,” said the panel. .

The appeals panel returned the assets confiscated on Jalan S Condronegoro, North Jayapura, because the right holder was Rijanto Lakka.

“Because the amount received by the Defendant, as a whole, both bribes and gratifications, is more than that calculated by the court of first instance, it is appropriate that this will influence the sentence that must be imposed on the Defendant and according to a sense of justice it is appropriate that the Defendant be sentenced to a more serious crime, said the assembly.

(when/day)

2023-12-08 01:34:46


#KPK #Appreciates #Lukas #Enembes #Sentence #Increased #Years #Prison

0 comments
0 FacebookTwitterPinterestEmail
News

Kuncoro Wibowo implicated in social assistance corruption case and Heru Budi resigns from Transjakarta Managing Director post due to illness; rises to top three in Metro.

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

TEMPO.CO, Jakarta – News regarding Kuncoro Wibowo, who previously held the position of President Director of PT Transportasi Jakarta or Transjakarta, became Metro’s Top 3 today. News about this occupies positions 1, 2 and 3 of Metro’s Top 3.



In this case, the Corruption Eradication Commission or KPK has announced that it is investigating alleged social assistance (social assistance) corruption cases at the Ministry of Social Affairs for the 2020-2021 period. This information was conveyed after the news spread that Kuncoro Wibowo had resigned from his position as President Director of PT Transportasi Jakarta (Transjakarta) and was prevented from going abroad.

“KPK has started a new investigation regarding allegations of corruption in the distribution of rice social assistance,” said Head of KPK Reporting Section Ali Fikri in a written statement, Wednesday, March 15, 2023.

Here are the Top 3 Metros today:

1. After Kuncoro Wibowo withdrew from Transjakarta, the KPK Announced an Investigation into the Alleged Social Assistance Corruption Case



The Corruption Eradication Commission (KPK) announced that it is investigating alleged corruption cases in social assistance (social assistance) at the Ministry of Social Affairs for the 2020-2021 period. This information was conveyed after the news spread that Kuncoro Wibowo had resigned from his position as President Director of PT Transportasi Jakarta (Transjakarta) and was prevented from going abroad.

“KPK has started a new investigation regarding allegations of corruption in the distribution of rice social assistance,” said Head of KPK Reporting Section Ali Fikri in a written statement, Wednesday, March 15, 2023.

According to him, the KPK initially accepted public complaints about the alleged corruption in the rice social assistance. The KPK then conducted an investigation and then proceeded to the investigation stage.

Ali did not reveal who the suspects in the case were. He said that the anti-corruption commission would only reveal the suspect who was allegedly involved in the rice social assistance corruption after sufficient evidence had been collected.

“When we consider this investigation to have been sufficient for the collection of evidence, then the identities of the parties named as suspects, the chronology of alleged criminal acts as well as the articles suspected will be conveyed to the public,” he explained.

Even so, Ali did not argue when asked Tempo is Kuncoro’s prevention of traveling abroad in connection with the alleged corruption in social assistance for rice at the Ministry of Social Affairs. He only sent a written statement regarding the investigation into the alleged social assistance corruption case.

Meanwhile, sources Tempo stated that Kuncoro was one of the suspects in this case. His role is to lobby officials to obtain the Ministry of Social Assistance projects.

2. When Heru Budi Called the Managing Director of Transjakarta Resigned Due to Health, Then Appeared a Prevent Status from the KPK

Surprisingly, Kuncoro Wibowo, who has only been serving as Transjakarta President Director for two months, announced his resignation.

This news was released last Monday, March 13, 2023. There was no official explanation regarding the reasons for the resignation of Kuncoro, who was newly appointed as Acting Governor of DKI Heru Budi Hartoni last January.

The Transjakarta party only confirmed that Kuncoro had indeed resigned and was no longer in office as of last Monday. However, there was no explanation about the reasons behind the resignation.

Transjakarta even asked journalists to ask this directly to the Provincial Government of DKI Jakarta.

“It’s true, he has resigned as the Managing Director of Transjakarta today. He is no longer in the office today,” said PT Transjakarta Corporate Secretary Division Head Apriastini Bakti via text message, Monday, March 13, 2023.

3. Prevented by KPK from going abroad, some facts about former TransJakarta Director Kuncoro Wibowo

The Corruption Eradication Commission (KPK) prevented the former Managing Director (Director) of PT TransJakarta M Kuncoro Wibowo from traveling abroad. This prevention is valid from 10 February 2023 to 10 August or the next six months.

Previously, Kuncoro resigned from his position as President Director (Director) of PT Transportasi Jakarta (TransJakarta) as of Monday, March 13, 2023. In fact, Kuncoro had just headed the DKI BUMD in the transportation sector in January 2023.

Acting (Pj) Governor of DKI Jakarta Heru Budi Hartono appointed Kuncoro as the boss of Transjakarta. Kuncoro has replaced Mochammad Yana Aditya’s position since January 11, 2023. Shortly after Kuncoro was appointed on January 11, 2023, he then resigned on March 13, 2023.

The resignation was confirmed by Member of Commission B DPRD DKI Jakarta, Manuara Siahaan. “Yes, it’s true that there is information like that (Kuncoro Wibowo is stepping down as President Director of PT Transjakarta),” Manuara said to the media crew, Monday, March 13, 2023.

Always update the latest info. Watch breaking news and selected news from Tempo.co on the Telegram channel “Tempo.co Update”. Click to join. You need to install the Telegram application first.

0 comments
0 FacebookTwitterPinterestEmail
World

Former Polish Foreign Minister Unraveling Ukraine’s 2 Biggest Problems

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

loading…

Former Polish Foreign Minister Radoslaw Sikorski. Photo/REUTERS

WARSAW – Ukraine has never been able to achieve economic prosperity despite the better start, due to widespread corruption among officials and widely held delusions of being a significant global player.

This very strong accusation was expressed by the former Minister of Foreign Affairs (Foreign Minister) of Poland Radoslaw Sikorski.

In an interview with Krytyka Polityczna magazine on Friday (27/1/2023), Sikorski, who has represented Poland in the European Union Parliament since 2019, stated, “Ukrainian elites are just wasting their time.”

He explained, “They hide their corruption and delusions of grandeur behind one story that they are playing a big game with the United States (US), Russia, Europe and China.”

Also read: Russia Produces New Model of Modernized Fifth Generation Legendary Rifle

Sikorski recalled that after the collapse of the Soviet Union in 1991, Ukraine had a huge advantage over many former Soviet republics and other members of the former Eastern bloc.

In particular, he said, “It has nuclear power plants, an aviation industry, no debt, and the most fertile soil in the world.”

However, even before Russia launched its military operations in Ukraine last year, the country “had a GDP four times smaller than Poland,” according to the former minister.

He added, “Ukraine is now paying a heavy price for this maneuver by elites.”

Earlier this week, Sikorski said Warsaw had considered dividing Ukraine in the first weeks of the conflict.

0 comments
0 FacebookTwitterPinterestEmail
Newer Posts
Older Posts
@2025 - All Right Reserved.

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