Investigator

Febri Diansyah Denies Corruption Allegations in Controversial Honor Decision: Inside Syl’s Explanation

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Febri Diansyah Denies Corruption Allegations in Controversial Honor Decision: Inside Syl’s Explanation

Indonesian Anti-Corruption Agency Investigates Payments to Law firm in High-Profile Graft Case Table of Contents Indonesian Anti-Corruption Agency Investigates Payments to Law firm in High-Profile Graft Case The Murky Waters of Legal Representation and Money Laundering Due Diligence: A Shield Against Unintentional Complicity Balancing the Fight Against Corruption with Constitutional Rights A Global Viewpoint on … Read more

Golkar Reveals Ridwan Kamil’s Position After KPK Raid: Key Insights and Updates

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Golkar Reveals Ridwan Kamil’s Position After KPK Raid: Key Insights and Updates

Ridwan Kamil Addresses BJB corruption Allegations,Claims No Involvement Table of Contents Ridwan Kamil Addresses BJB corruption Allegations,Claims No Involvement Communication Details Revealed Kamil Acknowledges Duty, Denies Direct Involvement Golkar Party’s Stance KPK Search and Kamil’s Response Conclusion Ridwan Kamil & BJB Bank Corruption: Unraveling the Allegations Ridwan Kamil and the BJB Bank Scandal: Unpacking Power, … Read more

Ahok’s AGO Examination in Pertamina Case: Key Insights and Expectations for Tomorrow

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Ahok’s AGO Examination in Pertamina Case: Key Insights and Expectations for Tomorrow

Ahok Summoned in Pertamina Corruption Probe: key Testimony Expected in Jakarta Table of Contents Ahok Summoned in Pertamina Corruption Probe: key Testimony Expected in Jakarta Details of the Summons ahok’s Prior Statements The scope of the Corruption Case Allegations and Impact Ahok’s Testimony: Unraveling the Colossal Pertamina Corruption Scandal Jakarta – Basuki Tjahaja Purnama,known widely … Read more

AGO Unveils Key Developments in Major Corruption Probe Against Former Pertamina Director General

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AGO Unveils Key Developments in Major Corruption Probe Against Former Pertamina Director General

Former Energy Official Questioned in Pertamina Corruption Probe Table of Contents Former Energy Official Questioned in Pertamina Corruption Probe Key Witness Examined in Pertamina Corruption Case Multiple Witnesses Called for Questioning Investigation Aims to Strengthen Evidence nine Suspects Identified in Pertamina Corruption Case Massive State Losses Uncovered Unraveling the Pertamina scandal: An Exclusive Interview with … Read more

Erick Thohir Exonerated in Pertamina Scandal: AGO Denies Involvement Claims

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Erick Thohir Exonerated in Pertamina Scandal: AGO Denies Involvement Claims

Indonesia‘s Attorney General’s Office Denies Erick thohir’s Involvement in Pertamina Corruption Case Table of Contents Indonesia’s Attorney General’s Office Denies Erick thohir’s Involvement in Pertamina Corruption Case AGO Refutes Claims of Thohir Brothers’ Involvement denial follows Rejection of Leaked Documents Nine Suspects Named in Pertamina corruption Case Significant State losses Estimated Indonesia’s Pertamina Scandal: Unraveling … Read more

Pertamina Executives Detained: Unraveling the Timeline of Events and Emerging Suspicions

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Pertamina Executives Detained: Unraveling the Timeline of Events and Emerging Suspicions

Pertamina Patra Niaga Executives Named suspects in Massive corruption Case Table of Contents Pertamina Patra Niaga Executives Named suspects in Massive corruption Case Forced Pick-up and Marathon Questioning Potential Penalties and Existing Suspects Staggering State Losses Conclusion Pertamina Patra Niaga Scandal: Unraveling Indonesia’s Energy Corruption JAKARTA – The Attorney General’s Office (AGO) has escalated its … Read more

Pertamina’s Patra Under Fire: Major Oil Corruption Probe Unfolds as Attorney General Names Suspect

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Pertamina’s Patra Under Fire: Major Oil Corruption Probe Unfolds as Attorney General Names Suspect

Two New Suspects Named in Pertamina Corruption Case: AGO Inquiry Deepens Table of Contents Two New Suspects Named in Pertamina Corruption Case: AGO Inquiry Deepens Arrest and Detention Existing Suspects and allegations Financial Losses Detailed AGO’s Commitment to Clarity Pertamina Corruption Scandal: Unraveling Indonesia’s Multi-Trillion Rupiah Allegations Jakarta – The Attorney General’s Office (AGO) has … Read more

South Korean President Avoids Arrest: Investigators Blocked

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South Korean President Avoids Arrest: Investigators Blocked

South Korean President’s Arrest Blocked Amidst Political Turmoil In a dramatic turn of events on​ Friday, January ⁣3, 2025, South Korean investigators were prevented from arresting President ‌Yoon ⁤Suk⁢ Yeol. Teh ​attempt to take the impeached president into custody was met with notable resistance, highlighting the ⁣deep political divisions within the country. According to reports … Read more

DPR Members Under Investigation for BI CSR Funds Misuse

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DPR Members Under Investigation for BI CSR Funds Misuse

Indonesian Bank under Inquiry for​ Alleged CSR Corruption Table of Contents Indonesian Bank under Inquiry for​ Alleged CSR Corruption indonesian Bank’s CSR Practices Under Scrutiny ⁢Indonesian Bank’s CSR Practices Face Scrutiny Amid Corruption Concerns Interview with‍ Dr.⁤ Aninditha Cilianda​ on Indonesian Bank’s ​CSR Inquiry JAKARTA, Indonesia –‌ The Corruption Eradication Commission (KPK) of Indonesia is … Read more

Arimbi Exposes Yudi’s Forced Rape Confession in Senayan

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Arimbi Exposes Yudi’s Forced Rape Confession in Senayan

Indonesian Man Alleges Police Wrongdoing in Rape Case Table of Contents Indonesian Man Alleges Police Wrongdoing in Rape Case Woman Denies‍ Rape Allegations, Accuses ‍Ex-Husband of Fabrication Woman Recants Rape⁢ Allegation, Claims Ex-Husband’s Jealousy Mother’s Plea: Seven-year Separation from Son A disturbing case of alleged police misconduct in Indonesia has sparked outrage and calls ⁣for … Read more