Lupa Kata Sandi? Klik di Sini

atau Masuk melalui

Belum Memiliki Akun Daftar di Sini


atau Daftar melalui

Sudah Memiliki Akun Masuk di Sini

Konfirmasi Email

Kami telah mengirimkan link aktivasi melalui email ke rudihamdani@gmail.com.

Klik link aktivasi dan dapatkan akses membaca 2 artikel gratis non Laput di koran dan Majalah Tempo

Jika Anda tidak menerima email,
Kirimkan Lagi Sekarang

KPK Keeps Track of Fuad Since 2003

Translator

Editor

22 December 2014 19:42 WIB

TEMPO.CO, Jakarta - Corruption Eradication Commission (KPK) deputy chief Bambang Widjojanto said the KPK is investigating not only Bangkalan Legislative Council chairman Fuad Amin Imron’s (FAI) alleged bribery in the selling and buying of natural gas, but also FAI’s alleged corruption during his tenure as Bangkalan Regent.

“KPK has decided to issue a new letter of investigation in FAI’s capacity as regional chief in 2006,” Bambang told Tempo on Sunday.

He added that the KPK is probing Fuad in alleged money laundering. “KPK is looking into potential money laundering in FAI case,” he said.

KPK found that Fuad received money from businessmen more than once. One KPK official said investigators were investigating alleged graft when Fuad was Bangkalan Regent from 2003 to 2013.

Fuad was arrested earlier this month after KPK detained Abdul Rauf, Fuad’s aide, and two others – PT Media Karya director Sentosa Antonius Bambang Djatmiko dan Navy corporal Darmono. KPK suspects Fuad of receiving Rp700 million from Antonius Bambang through Rauf and Darmono and that the money has been regularly given by PT Media Karya since 2007.

MUHAMAD RIZKI




Top 10 Most Corrupt Countries in the World by Transparency International

1 hari lalu

Top 10 Most Corrupt Countries in the World by Transparency International

The CPI score by Transparency International ranks 180 countries in the world based on public perception regarding corruption.


Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

13 hari lalu

Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

Issues have mounted recently that the Corruption Eradication Commission (KPK) and the Ombudsman will be merged.


Ombudsman Responds to Issue of Merger Plan with Corruption Agency KPK

14 hari lalu

Ombudsman Responds to Issue of Merger Plan with Corruption Agency KPK

The Ombudsman has never been invited to discuss the plan to eliminate the KPK's enforcement function.


PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

16 hari lalu

PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

President Director of PT Timah Ahmad Dani Virsal claimed that he was not involved in the alleged corruption case currently handled by AGO.


DPR Questions PT Timah Boss over Alleged Corruption That Caused Rp271tn State Loss

16 hari lalu

DPR Questions PT Timah Boss over Alleged Corruption That Caused Rp271tn State Loss

DPR questioned PT Timah Boss company's President Director about the alleged corruption in the processing of Mining Business Permits (IUP).


Helena Lim Named as Suspect of PT Timah Corruption Case

23 hari lalu

Helena Lim Named as Suspect of PT Timah Corruption Case

The Attorney General's Office or AGO has named Helena Lim as a suspect for alleged corruption in the tin trading system in the PT Timah Busines Permit


KPK Questions 4 Bandung DPRD Members in Smart City CCTV Procurement Bribery Investigation

30 hari lalu

KPK Questions 4 Bandung DPRD Members in Smart City CCTV Procurement Bribery Investigation

During the development of the case, KPK investigators have named a new suspect, Bandung City Regional Secretary Ema Sumarna.


Attorney General: 6 Companies Investigated for Alleged Corruption of Rp3tn LPEI Credit Facility

31 hari lalu

Attorney General: 6 Companies Investigated for Alleged Corruption of Rp3tn LPEI Credit Facility

The Attorney General appealed to the debtors to cooperate with the investigation and follow the recommendations of the BPKP.


Finance Minister Sri Mulyani Reports Alleged Fraud in Indonesia Eximbank Worth Rp2.5 trillion

32 hari lalu

Finance Minister Sri Mulyani Reports Alleged Fraud in Indonesia Eximbank Worth Rp2.5 trillion

Sri Mulyani submitted a report on alleged corruption at the Indonesian Export Financing Institution (Indonesia Eximbank) worth Rp2.5 trillion.


Bandung City Secretary Steps Down after Being Named Corruption Suspect by KPK

35 hari lalu

Bandung City Secretary Steps Down after Being Named Corruption Suspect by KPK

The Corruption Eradication Commission or KPK names him as a suspect in the alleged corruption case in the procurement of CCTV for Bandung Smart City.