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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 6 sources · 7 days · First seen · Last updated

Corruption investigations in Indonesia

Overview

Indonesia is undergoing several high profile corruption and law enforcement investigations across various sectors.

In the customs and disaster management sectors, the Corruption Eradication Commission (KPK) is probing alleged corruption involving PT Djarum regarding cigarette excise stamps, with estimated state losses in the trillions of rupiah. The KPK is also investigating the alleged misuse of disaster ready to use funds (DSP) at the National Disaster Management Agency (BNPB), where five suspects have been named.

Further investigations by the Attorney General's Office (JAM PIDSUS) have expanded into the energy and mining industries. Prosecutors are examining alleged irregularities in the management of PT Minyak dan Gas Bumi (Perseroda) Bekasi through a joint operation with PT Pertamina EP spanning 2009 to 2024. Additionally, authorities are investigating alleged corruption in coal mining activities by PT CCM in Nunukan, North Kalimantan. This case involves allegations of manipulating environmental impact assessments, unauthorized use of forest area documents, and the misuse of mining suspension mechanisms to extend permits.

Entities

Attorney General's Office of Indonesia · PT Djarum · National Disaster Management Agency · Nunukan · Indonesia

Timeline

  1. [CRIME] 2 sources
    Indonesian prosecutors investigate corruption in Bekasi oil and gas and Nunukan mining sectors

    Indonesian prosecutors are investigating alleged corruption in Bekasi's oil and gas management and coal mining operations in Nunukan involving former officials and PT Pertamina EP.

  2. [POLITICS] 4 sources
    Indonesia: Multiple corruption and law enforcement investigations underway

    Indonesia faces multiple legal probes, including a trillion-rupiah customs corruption investigation involving PT Djarum, BNPB disaster fund corruption, and human rights concerns regarding police raids and labor

Sources

jawapos.com · jpnn.com · jurnas.com · m.jpnn.com · matabangsa.com · thehastingscenter.org