Jakarta – Coordinating Minister for Political, Legal and Security Affairs Mahfud Md appreciates the 18-year prison sentence against the boss of the Indosurya Savings and Loans Cooperative (KSP), Henry Surya who had previously been acquitted. According to him, the sentence that was just handed down was part of his performance Attorney General’s Office spectacular. “I … Read more
CNN Indonesia Wednesday, May 17 2023 19:32 WIB The general chairman of the NasDem Party, Surya Paloh, admitted that he was sad when Secretary General Johnny G. Plate was named a suspect by the Attorney General’s Office (CNN Indonesia/Andry Novelino) Jakarta, CNNIndonesia — Chairman of the Party NasDem Surya Palo admits to being sad when … Read more
A French judge issues an international arrest warrant against the Governor of the Banque du Liban, Riad Salameh [فرانس برس] The French judge in charge of investigating the funds and property of Central Bank of Lebanon Governor Riad Salameh in Europe issued an international arrest warrant against him on Tuesday, after he was absent from … Read more
Jakarta – Riots broke out in Pakistan. The incident occurred in the aftermath of the arrest of former Prime Minister (PM) Imran Khan who was protested by his supporters. Reported AFP news agency, Thursday (11/5/2023), Khan was detained for eight days on corruption charges on Wednesday, the culmination of a rare campaign of defiance against … Read more
Wang Shengzhan, former director of the Yuyao County Education Bureau in Zhejiang Province. (Picture / flip from Weibo) This is really treating the campus as a harem to choose a concubine! The 56-year-old Wang Shengzhan, director of the Yuyao Education Bureau in Zhejiang, China, has abused his power and embezzled as much as RMB 300 … Read more
The official told AFP, on condition of anonymity, that Al-Khalil answered more than 100 questions, assuming he held the position of director of financial operations at the Banque du Liban before moving to the Ministry of Finance, and confirmed that “all the operations that took place in the central bank during his tenure were legal.” … Read more
The Ukrainian anti-corruption agency detained the mayor of Odessa, Gennady Trukhanovreports “Reuters”. Prosecutors said he was arrested in connection with an investigation on suspicion of corruption. Trukhanov was elected mayor of the Black Sea port city in 2014 and has been under investigation since 2017 on embezzlement charges, which he denies. The Ukrainian Prosecutor’s Office … Read more
However, he emphatically denied participation in an organized criminal group, where he was one of the four main actors, according to the indictment, at the very beginning of his testimony. The former vice-chairman of the Football Association of the Czech Republic, Roman Berbr, who is one of the 22 accused and, according to the file, … Read more
Jakarta – Regent of the Meranti Islands Muhammad Adil become a suspect in a case corruption. From the articles alleged by the KPK against Adil, there are various prison threats. Last Friday (7/4) last night, KPK deputy chairman Alexander Marwata explained that there were three cases related to Adil Regent from the Riau Archipelago Province. … Read more
Jakarta – The KPK has appointed the Kapuas Regent I’m Abraham S Bahat and his wife, Ary Egahni Ben Bahat, as corruption suspects. Both are currently undergoing examination at the Red and White House KPKSouth Jakarta. “Both parties who have been named suspects are currently present at the KPK’s Red and White Building,” said Head … Read more