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View all search resultsdjoko-tjandra
National 5 years ago
Djoko Tjandra admits to paying Rp 10b to businessman for red notice removal
Djoko Soegiarto Tjandra, once a fugitive implicated in the Bank Bali corruption case, said that he had negotiated with businessman Tommy Sumardi to arrange for his return to Indonesia, with Tommy initially asking for Rp 15 billion.
National 5 years ago
Defendant Tommy Sumardi requests justice collaborator status in Djoko Tjandra bribery case
Prosecutors at the Jakarta Corruption Court accused Tommy of allegedly acting as a middleman between Djoko and two police generals, who reportedly received approximately Rp 8.3 billion (US$566,456) in bribes for assisting the graft convict evade capture while he was still on the run.
National 5 years ago
Two police generals indicted for accepting bribes of Rp 8.3b from Djoko Tjandra
Prosecutors at the Jakarta Corruption Court have indicted two police generals for accepting bribes of approximately Rp 8.3 billion (US$566,456) in total in exchange for assisting graft convict Djoko Soegiarto Tjandra evade capture when he was a fugitive.
National 5 years ago
Police name eight suspects in AGO building blaze
The National Police have named eight suspects in a fire incident that ravaged the main building of the Attorney General’s Office (AGO) complex in August, concluding that worker negligence and careless use of flammable materials caused the blaze.
National 5 years ago
Police general accused of forging details in travel permit for Djoko Tjandra
A police general has allegedly ordered his subordinates to falsify information contained in a travel letter issued to allow graft convict Djoko Soegiarto Tjandra to travel within the country while he was a fugitive.
Editorial 5 years ago
Blight of money laundering
The indictment against prosecutor Pinangki Sirna Malasari that was read out last Wednesday at the Jakarta Corruption Court evinced the failure of many private and state banks as well as money changers in fully implementing Bank Indonesia’s Know Your Customer (KYC) principle as a preventive measure to mitigate money laundering.
National 5 years ago
Attorney General, former Supreme Court chief mentioned in indictment against Pinangki
Prosecutors mentioned the names of Attorney General ST Burhanuddin and former Supreme Court chief justice Hatta Ali on Wednesday in their indictment against prosecutor Pinangki Sirna Malasari, who is accused of assisting graft convict Djoko Soegiarto Tjandra during his time as a fugitive from the law.
