PT Ceria Nugraha Indotama named suspect in nickel corruption case

nickel corruption PT Ceria Nugraha Indotama Kejaksaan Agung mineral governance state losses

The Indonesian Attorney General's Office (Kejaksaan Agung) has uncovered a corruption scheme involving nickel governance that has caused an estimated Rp401.65 billion in state losses. The investigation has led to the designation of PT Ceria Nugraha Indotama (CNI) as a corporate suspect.

Key suspects include five individuals: former Ministry of Energy and Mineral Resources (ESDM) Secretary General Mochamad Teguh Pamudji, who was forcibly arrested in Purbalingga; BS, a former Director of Mineral Business Development at the Ministry; NRH, a former Sucofindo unit head in Kendari; and MHI, a former official at the Southeast Sulawesi ESDM Office. One additional suspect has yet to be apprehended.

The alleged scheme involved several fraudulent activities, including the manipulation of nickel grade test results, exporting nickel without fulfilling Domestic Market Obligation (DMO) requirements, and issuing export recommendations without the necessary Work Plan and Budget (RKAB) approvals. Investigators have seized 143 documents and examined over 100 witnesses as part of the ongoing probe.

Entities

Indonesia · Kejaksaan Agung · Kementerian ESDM · Ministry of Energy and Mineral Resources · Mochamad Teguh Pamudji · PT Ceria Nugraha Indotama · Sucofindo · Sulawesi Tenggara

Claims

What the coverage asserts, and how many sources carry each claim.

[● 3 SOURCES] Mochamad Teguh Pamudji, former Secretary General of the Ministry of Energy and Mineral Resources, was arrested in Purbalingga. radarmamuju.com · katadata.co.id · news.republika.co.id
[● 3 SOURCES] Investigators seized 143 documents during the investigation. www.dunia-energi.com · radarmamuju.com · katadata.co.id
[● 3 SOURCES] MHI, a former official at the Southeast Sulawesi ESDM Office, has been named a suspect. www.dunia-energi.com · radarmamuju.com · news.republika.co.id
[● 3 SOURCES] The corruption case resulted in state losses of approximately Rp401.65 billion. www.dunia-energi.com · www.jpnn.com · news.republika.co.id
[● 5 SOURCES] PT Ceria Nugraha Indotama (CNI) has been named a corporate suspect in a nickel governance corruption case. www.dunia-energi.com · radarmamuju.com · www.jpnn.com · news.okezone.com · news.republika.co.id
[● 4 SOURCES] The corruption involved manipulating nickel grade test results and exporting without meeting Domestic Market Obligation (DMO) requirements. www.dunia-energi.com · www.jpnn.com · news.okezone.com · news.republika.co.id
[● 4 SOURCES] Suspects include BS, a former Director at the Ministry of Energy and Mineral Resources, and NRH, a former Sucofindo unit head. www.dunia-energi.com · radarmamuju.com · news.okezone.com · news.republika.co.id
[● 3 SOURCES] There are five total suspects identified in the nickel governance case. radarmamuju.com · katadata.co.id · news.republika.co.id

Sources

Dari Sucofindo hingga ESDM: Rantai Persekongkolan Ekspor Nikel PT CNI Terbongkar [www.dunia-energi.com]

1 day ago

Eks Sekjen ESDM Teguh Pamudji Ditangkap di Purbalingga, Tersangka Kelima Kasus Nikel [radarmamuju.com]

about 5 hours ago

Kejagung Tangkap Eks Sekjen ESDM Teguh Pamudji Dalam Kasus Tata Kelola Nikel - Nasional Katadata. co. id [katadata.co.id]

about 13 hours ago

Jerat PT CNI, Kejagung Terbukti Serius Bongkar Kejahatan Korporasi Tambang [www.jpnn.com]

1 day ago

Jerat Korporasi, Kejagung Dinilai Serius Usut Kejahatan Tambang : Okezone News [news.okezone.com]

about 21 hours ago

Kejagung Tangkap Mantan Sekjen Kementerian ESDM - Republika Online [news.republika.co.id]

about 9 hours ago