he Corruption Eradication Commission (KPK) arrested several judges in Depok, West Java in a bribery case pertaining to a land dispute case, raising concerns over the integrity of court officials despite a significant wage raise for the judges. On Thursday, graft busters arrested seven people in a raid in Depok, including Depok District Court head … Read more
The ED registered a money laundering case in the matter in 2024. In October that year, a trial court in Delhi summoned the suspended judge in connection with this money laundering case. The accused judge has now challenged these proceedings before the High Court, alleging that the trial court’s order was passed in violation of … Read more
News Desk Jakarta South Korean prosecutors have pushed the Corruption Eradication Commission (KPK) to continue its investigation into an alleged bribery case pertaining to the construction of a coal-fired power plant known as PLTU Cirebon-2 that implicated an Indonesian official and an employee of a South Korean company. The antigraft body named Sunjaya Purwadisastra, … Read more
What was supposed to be a routine hospital visit for five inmates from the Jaipur Central Jail turned into an impromptu city tour with poha breakfasts, hotel stays, and reunions with wives and girlfriends. According to jail sources, the outing was masterminded by a convicted extortionist still operating from inside the prison.(Representational image) A total … Read more
he Central Jakarta Prosecutor’s Office arrested on Thursday Semuel Abrijani Pangerapan, former director general of informatics applications at the then-communications and information ministry, as a suspect in a corruption case related to procurements in the temporary national data center (PDNS) project. Investigators with the prosecutor’s office… Source link
microsoft Data centre Construction Under Scrutiny BUCHAREST — May 1, 2025 — Allegations of bribery are casting a shadow over Microsoft’s data centre construction, raising questions about when, where, and how these events occurred. This centres on the ongoing work, with scrutiny focused on the practices used during the building phase of the data centre. … Read more
Hannover Prosecutor Accused of Aiding Cocaine Ring; Trial Set to Begin Table of Contents Hannover Prosecutor Accused of Aiding Cocaine Ring; Trial Set to Begin Prosecutor Denies Allegations Raid Compromised? Hannover Prosecutor Aided Cocaine Ring: A Q&A guide What is the Hannover Prosecutor Accused of? When Did the Alleged Aiding Take Place? how much Money … Read more
he Attorney General’s Office (AGO) has named a legal officer of palm oil company Wilmar Group a bribery suspect in a case pertaining to the acquittal of three companies for corruption involving crude palm oil (CPO) exports. AGO investigators alleged that Wilmar Group’s social security legal head Muhammad Syafei provided… Source link
he Indonesian Military (TNI) has stated that the alleged fatal shooting of three police officers by two soldiers during a raid on an illegal cockfighting arena in Negara Batin district, Way Kanan regency, Lampung, was triggered by an alleged extortion involving one of the officers. The incident erupted when a joint team of 17 officers … Read more
Updated as of: 17 March 2025 Designing policies tailored to risk profiles, assessing third-party risks, and setting up anonymous reporting channels are some considerations for businesses in APAC as enforcement … Read more