KPK: SOE Director Receives, Stashes Money in Singapore

Translator

Editor

Kamis, 1 Januari 1970 07:00 WIB

The Corruption Eradication Commission (KPK) Chairman, Agus Rahardjo. TEMPO Channel

TEMPO.CO, Jakarta - The Corruption Eradication Commission (KPK) chief Agus Rahardjo revealed that a state-owned enterprise (SOE) director have been receiving fees from external parties in Singapore and stashing them in a bank account in the said country.


“Fortunately, we still cooperate with the CPIB [Singapore’s Corrupt Practices Investigation Bureau],” Agus told Tempo at Royal Hotel Kuningan, South Jakarta, Wednesday, September 14, 2016.


Agus Raharjo declined further comment citing the ongoing investigation. However, the KPK is pursuing more than one person, according to him. “Wish us luck for faster investigation.”


He said that the KPK has good relations with several countries, adding that a prudent approach will be needed to maintain them. “We have to be prudent, more so because it will all be transparent, the assets will be open for public review in 2018.”


DIKO OKTARA

Corruption

Related News

KPK Searches DPR Secretary General's Office

7 jam lalu

KPK Searches DPR Secretary General's Office

The Corruption Eradication Commission (KPK) investigators conducted a search of the House of Representatives (DPR) Secretariat General's office today.

Read More

The Import Restrictions Boomerang

9 jam lalu

The Import Restrictions Boomerang

The restrictions on the imports of goods caused problems for many industries. They could become an opportunity for bribery and corruption.

Read More

The Corrupt Design in Lobster Downstreaming

6 hari lalu

The Corrupt Design in Lobster Downstreaming

The Ministry of Fisheries produced some strange regulations about the cultivation and export of lobsters.

Read More

Tin Corruption: AGO Allows Seized Smelter Companies to Resume Operation

7 hari lalu

Tin Corruption: AGO Allows Seized Smelter Companies to Resume Operation

The Attorney General's Office decided to allow the tin smelter company PT Refined Bangka Tin (RBT) owned by Harvey Moeis to resume operation.

Read More

AGO Seizes 5 Smelter Companies in PT Timah Graft Case

8 hari lalu

AGO Seizes 5 Smelter Companies in PT Timah Graft Case

The Attorney General's Office (AGO) confiscated five smelter companies in the alleged corruption in state-owned tin mining giant PT Timah.

Read More

Top 10 Most Corrupt Countries in the World by Transparency International

12 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.

Read More

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

25 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.

Read More

Ombudsman Responds to Issue of Merger Plan with Corruption Agency KPK

25 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.

Read More

PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

27 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.

Read More

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

27 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).

Read More

Recomended