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View all search resultsWithin the existing legal framework, investigators face limitations in tracing and ensureing the forfeiture of illicit assets from fraud offenders, in particular when the situation necessitates the use of the nonconviction asset forfeiture mechanism.
The Attorney General’s Office (AGO) questioned Grace Veronica Sompie, the daughter of the Law and Human Right Ministry's former immigration director general, Ronny Sompie, on Tuesday regarding the Djoko Tjandra graft case.
The Attorney General’s Office (AGO) has named NasDem politician Andi Irfan Jaya a new suspect in a bribery case implicating prosecutor Pinangki Sirna Malasari and detained him at the Corruption Eradication Commission (KPK) detention facility as part of coordination between the two legal forces.
The Corruption Eradication Commission (KPK) says it is ready to take over prosecutor Pinangki Sirna Malasari's case from the Attorney General’s Office (AGO) as long as it met certain requirements stipulated in the KPK Law.
The AGO has named prosecutor Pinangki Sirna Malasari a suspect of money laundering and bribery after she allegedly received money from graft convict Djoko Soegiarto Tjandra to help him secure a Supreme Court acquittal.
Deputy Attorney General Setia Untung Arimuladi insisted on Tuesday that the Rp 546 billion (US$36.5 million) seized as evidence in the high-profile Bank Bali graft case had long ago been wired to the state treasury.
Graft convict Djoko Soegiarto Tjandra has admitted to giving money to Brig. Gen. Prasetyo Utomo and Insp. Gen. Napoleon Bonaparte for allowing him to travel to and within the country when he was a fugitive, the National Police have said.
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