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View all search resultsgraft
Archipelago 1 week ago
PREMIUM
Sritex brothers jailed for 12 and 14 years over graft, money laundering
According to the ruling, Sritex submitted falsified financial statements for 2017, 2018 and 2019 to secure loans from Central Java regional development bank Bank Jateng, West Java and Banten regional development bank Bank BJB, and Jakarta-owned Bank DKI.
Archipelago 3 weeks ago
PREMIUM
Family alleges false accusation ahead of media exec's graft trial
The director of Gumpalannews.com is facing a trial over alleged graft in a 2022 Simeulue regency publication project that caused losses Rp 697.5 million (US$40,428), though a local media union leader has suggested ulterior motives behind the charges.
Archipelago 2 months ago
PREMIUM
Pekalongan regent detained on corruption allegations
Asep Guntur Rahayu, KPK’s deputy for enforcement and execution, said Fadia is alleged to have manipulated public procurement tenders for goods and services in Pekalongan regency so they would be awarded to companies linked to her family.
Asia & Pacific 4 months ago
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
The judge had yet to announce sentencing of Najib over his role in massive embezzlement from 1MDB, after finding him guilty on four counts of abuse of power and 21 charges of money laundering.
