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Indonesia's KPK conducts multiple anti-corruption raids, seizes millions in tax, immigration and CSR cases
The Corruption Eradication Commission (KPK) has intensified investigations across several sectors. In Banjarmasin, South Kalimantan, KPK seized about US$530,000 (≈Rp9.5 billion) linked to a suspected tax‑restitution bribe involving former KPP head Mulyono and other officials, and later confiscated US$2 million (≈Rp2 billion) from a tax employee in Bandung.
In Jakarta, KPK raided the Immigration Office, seizing documents, electronic evidence and S$8,500 in cash tied to alleged extortion of foreign‑resident permits, with the probe also implicating former deputy immigration minister Silmy Karim.
The agency also questioned Indonesia Audit Watch founder Iskandar H. P. Sitorus over alleged private‑sector payments to customs officials, and reported continued progress in the CSR‑BI/OJK corruption case, where assets have been seized and suspects from the parliament remain under investigation. These coordinated actions reflect KPK’s broader crackdown on corruption in tax administration, immigration, customs and state‑owned financial institutions.
Entities
Abdul Wahid · Bank Indonesia · Budi Prasetyo · Corruption Eradication Commission (KPK) · Iskandar H. P. Sitorus · Jakarta Immigration Office · Komisi Pemberantasan Korupsi (KPK) · Mulyono · Mulyono Purwo Wijoyo · Riau Province · Silmy Karim · Winarko
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 2 SOURCES] KPK seized documents and electronic evidence related to alleged extortion in immigration permit processing. www.viva.co.id
- [○ 1 SOURCE] KPK seized US$150,000 in cash from tax officials, including US$110,000 in Bandung and US$40,000 in Tangerang.
- [● 2 SOURCES] KPK seized SGD 8,500 in cash during a raid on the Jakarta South immigration office. www.viva.co.id
- [● 3 SOURCES] KPK seized approximately US$530,000 (Rp9.5 billion) from a witness in the Banjarmasin tax restitution case. dutatv.com · www.inews.id · mediaindonesia.com
- [● 2 SOURCES] Eight suspects were named in the immigration case, including former Vice Minister Silmy Karim and immigration office head Winarko. www.viva.co.id
- [● 2 SOURCES] The raids are part of investigations into alleged bribery, money‑laundering and extortion involving tax restitution and immigration permit issuance. dutatv.com · www.viva.co.id
- [● 2 SOURCES] KPK is developing three investigation directives (sprindik) for the Banjarmasin tax case, targeting alleged bribery and money‑laundering. dutatv.com · www.inews.id
- [● 4 SOURCES] KPK spokesperson Budi Prasetyo announced the seizures and ongoing investigations. dutatv.com · www.viva.co.id · mediaindonesia.com