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Bank Indonesia allocates Rp3 trillion to print paper money Bank Indonesia, the central bank, has set aside Rp3 trillion per year to print paper currency, which is considered as a substantial amount, hence the government will encourage the use of non-cash transactions.

Posted in Economy @ 19 August 2014 13:38 CET by Blog Bot · permalink · 0 reactions


KPK investigators pledge to trace Suryadharma Ali`s wealth The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister Suryadharma Ali, who was named as a suspect in a corruption case linked to haj pilgrimage management, a KPK commissioner said.

Posted in Corruption @ 23 May 2014 22:27 CET by Blog Bot · permalink · 0 reactions


Anti-graft body confiscates a mayor`s grandmother's car The Corruption Eradication Commission (KPK) had confiscated a car belonging to the grandmother of Tangerang Selatans mayor Airin Rachmi Diany. The car was confiscated on Wednesday in connection with the alleged case of money laundering of Airins husband Tubagus Chaery Wardhana (TCW) alias Wawan.

Posted in Corruption @ 30 April 2014 21:34 CET by Blog Bot · permalink · 0 reactions


Rudi Rubiandini sentenced to jail for 7 years Former head of the Upstream Oil and Gas Regulator (SKK Migas) Rudi Rubiandini was sentenced on Tuesday to 7 years imprisonment for corruption and money laundering. The verdict was lighter than a 10 years jail term with a fine of Rp250 million or an additional jail term of three months demanded by the prosecutor.

Posted in Corruption @ 30 April 2014 00:24 CET by Blog Bot · permalink · 0 reactions


KPK seizes six trucks from Wawan The Corruption Eradication Commission (KPK) has confiscated six trucks from money-laundering and corruption suspect Tubagus Chaeri Wardana alias Wawan, the antigraft bodys spokesman, Johan Budi, said.

Posted in Corruption @ 11 March 2014 18:08 CET by Blog Bot · permalink · 0 reactions


Possible involvement of Anas' wife in money laundering The Corruption Eradication Commission (KPK) said it is looking into the possibility of Athiyyah Laila, wife of former general chairman of the ruling Democratic Party Anas Urbaningrum, being involved in money laundering.

Posted in Corruption @ 06 March 2014 22:04 CET by Blog Bot · permalink · 0 reactions


Former party leader suspect in money laundering case Former ruling Democrat Party leader Anas Urbaningrum was named as a suspect in a money laundering case by the Corruption Eradication Commission (KPK), here on Wednesday.

Posted in Corruption @ 05 March 2014 21:53 CET by Blog Bot · permalink · 0 reactions


Anti-graft body questions brother-in-law of suspended governor The Corruption Eradication Commission (KPK) questioned Tubagus Haerul Jaman, the younger brother-in-law of the suspended Banten Governor Ratu Atut Chosiyah, in an alleged bribery case in a regional head election dispute in Banten province.

Posted in Corruption @ 04 March 2014 20:17 CET by Blog Bot · permalink · 0 reactions


Wawan is healthy, returns to detention house Tubagus Chaeri Wardana, alias Wawan, a suspect in corruption and money laundering cases, was declared healthy and sent back to the Corruption Eradication Commission (KPK) detention house on Monday, according to KPK spokesman Johan Budi.

Posted in Corruption @ 03 March 2014 19:16 CET by Blog Bot · permalink · 0 reactions


Rhoma Irama and the fake Professor title “Professor of Dangdut” Rhoma Irama may have to revert back to the less scholarly “King of Dangdut” in the not-too-distant future after Indonesia’s education minister indicated that the presidential candidate may be liable to criminal penalties if his illustrious certificate of education turned out to have been acquired from a scam college run by a colorful UK-Iranian educator.

Posted in Politics @ 03 March 2014 03:34 CET by Jeroen · permalink · 0 reactions


KPK summons film star in money laundering case Film star Catherine Wilson has been summoned by the Corruption Eradication Commission (KPK) for questioning on money laundering case of Tubagus Chaeri Wardana alias Wawan.

Posted in Corruption @ 24 February 2014 13:20 CET by Blog Bot · permalink · 0 reactions


Anti-graft agency confiscates Wawan's luxury cars The Corruption Eradication Commission (KPK) has confiscated more than ten luxury vehicles belonging to Tubagus Chaeri Wardana alias Wawan in connection with a money laundering crime he has allegedly committed.

Posted in Corruption @ 28 January 2014 10:16 CET by Blog Bot · permalink · 0 reactions


KPK confiscates documents from mayor's residence The investigators of the Corruption Eradication Commission (KPK) confiscated eight bundles of documents from the residence of Tangerang Selatan Mayor Airin Rachmi Diany in Alam Sutera, Serpong, Banten, on Monday.

Posted in Corruption @ 27 January 2014 19:42 CET by Blog Bot · permalink · 0 reactions


KPK raids South Tangerang mayor house The investigators of the Corruption Eradication Commission (KPK) raided the house of South Tangerang mayor, Airin Rachmi Diany, in Alam Sutera, Serpong, on Monday. The investigators arrived in a mini-bus at her house at around 12 p.m.

Posted in Corruption @ 27 January 2014 19:06 CET by Blog Bot · permalink · 0 reactions


Tangerang mayor: 'My wealth comes from God' South Tangerang Mayor Airin Rachmi Diany remained philosophical on Wednesday after digesting the news that her husband, Tubagus “Wawan” Chaeri Wardana, would be charged with money laundering over his alleged involvement in a crooked medical equipment procurement scheme. “One’s job, wealth and challenges all come from Allah and belong to Allah,” she said.

Posted in Corruption @ 16 January 2014 03:46 CET by Jeroen · permalink · 0 reactions


Banten Governor charged with extortion The Corruption Eradication Commission (KPK) said on Monday it had sufficient evidence to add extortion to the list of charges facing Banten Governor Ratu Atut Chosiyah. “From the development of the case, investigators have found new corruption allegations concerning Ratu Atut,” KPK spokesman Johan Budi said in Jakarta.

Posted in Corruption @ 15 January 2014 05:11 CET by Jeroen · permalink · 0 reactions


KPK urged to speed up investigations of Atut and Hambit Home Affairs Minister Gamawan Fauzi has urged the Corruption Eradication Commission (KPK) to speed up investigation of Banten Governor Atut Choisiyah and Gunung Mas District Head Hambit Bintih both mired in litigation.

Posted in Corruption @ 06 January 2014 16:58 CET by Blog Bot · permalink · 0 reactions


Bali hotel rate war escalates As Bali grows increasing fearful of an escalating price war among the Island’s hotels, rates among hotels within the Nusa Dua Complex (BTDC) are reported to be increasing. Bisnis Bali said that despite declining occupancies, the average room rate among BTDC hotel hit US$152.94 per night.

Posted in Tourism @ 21 December 2013 11:00 CET by Blog Bot · permalink · 0 reactions


Djoko Susilo receives much higher sentence in High Court The Jakarta High Court has handed down a heftier sentence to corruption convict Insp. Gen. Djoko Susilo, ordering him to serve 18 years in prison and refund the state Rp 32 billion ($2624,000) for his involvement in the graft-ridden procurement of driving simulators.

Posted in Corruption @ 19 December 2013 06:12 CET by Jeroen · permalink · 0 reactions


KPK completes investigations of Rudi Rubiandini The Corruption Eradication Commission (KPK) said it has wrapped up investigations of former chief of the upstream oil and gas regulator (SKK Migas) Rudi Rubiandini , who is charged with corruption and money laundering.

Posted in Corruption @ 10 December 2013 20:07 CET by Blog Bot · permalink · 0 reactions


KPK to question energy and mineral resources minister The Corruption Eradication Commission (KPK) intends to question Energy and Mineral Resources Minister Jero Wacik as a witness soon in an alleged graft case involving the Upstream Oil and Gas regulatory special task force (SKK Migas).

Posted in Corruption @ 26 November 2013 14:45 CET by Blog Bot · permalink · 0 reactions


Rudi Rubiandini named suspect in money laundering case The Corruption Eradication Commission (KPK) has named former Chief of Special Task Forces for the Upstream Oil and Gas Regulatory (SKK Migas) Rudi Rubiandini as a suspect in a money laundering case.

Posted in Corruption @ 14 November 2013 17:27 CET by Blog Bot · permalink · 0 reactions


Customs officer arrested in large bribe case The finance division of the National Police arrested a customs officer and a Jakarta businessman on Tuesday on suspicion of their involvement in an organized corruption ring to circumvent state audits on imports, police said on Tuesday.

Posted in Corruption @ 31 October 2013 02:48 CET by Jeroen · permalink · 0 reactions


Money laundering charge against Luthfi groundless Zainudin Paru, the lawyer of former lawmaker and president of the Islamic Justice and Welfare Party Luthfi Hasan Ishaaq described as groundless the money laundering charge against his client by the Corruption Eradication Commission (KPK).

Posted in Corruption @ 27 March 2013 18:22 CET by Blog Bot · permalink · 0 reactions


Police general allegedly involved in money laundering The Corruption Eradication Commission summoned head of the police traffic corps Insp. Gen. Pudji Hartanto for questioning in a money laundering case with his predecessor Insp. Gen. Djoko Susilo, as a suspect.

Posted in Corruption @ 13 March 2013 22:45 CET by Blog Bot · permalink · 0 reactions


KPK: 'Anas may be charged with money laundering' The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ruling Democratic Party being charged with money laundering.

Posted in Corruption @ 06 March 2013 00:21 CET by Blog Bot · permalink · 0 reactions


KPK questions four lawmakers linked to simulator graft case The Corruption Eradication Commission (KPK) is questioning four lawmakers as witnesses in the driving license simulator graft case with suspect police Insp. Gen. Djoko Susilo.

Posted in Corruption @ 28 February 2013 17:51 CET by Blog Bot · permalink · 0 reactions


House possibly owned by corruption suspect confiscated The Corruption Eradication Commission (KPK) has confiscated another house believed to be owned by police Insp. Gen. Djoko Susilo who is charged with money laundering in the driving license simulator corruption case.

Posted in Corruption @ 26 February 2013 23:05 CET by Blog Bot · permalink · 0 reactions


Australiang motorcycle gangs set up links on Bali The Sydney Morning Herald has run an investigative article by Michael Bachelard examining how Australian motorcycle gangs are establishing business links in Bali.

Posted in Crime @ 31 December 2012 08:01 CET by Blog Bot · permalink · 0 reactions


Attorney General`s Office team arrests 21 fugitives The Attorney General`s Office (AGO) team has, up until early June 2012, caught 21 fugitives, Attorney General Basrief Arief said here on Monday. He expressed appreciation for the performance of the team that successfully caught the fugitives. "I thank the team for carrying out its task well by catching the fugitives," Basrief said.

Posted in Crime @ 09 July 2012 17:29 CET by Blog Bot · permalink · 0 reactions


Six years jail for corrupt former tax official Gayus Former tax official Gayus Tambunan was sentenced to six years in jail and fined Rp1 billion for corruption and money laundering on Thursday. The chairman of a panel of judges at the Corruption Court here, Suhartoyo, said Gayus had validly been proven guilty of corruption in several cases.

Posted in Corruption @ 04 March 2012 02:25 CET by Blog Bot · permalink · 0 reactions


Nazaruddin named suspect in money laundering case A former Democrat Party`s treasurer has been named suspect in a money laundering case involving the purchase of shares worth Rp300.8 billion in national-flag carrier PT Garuda Indonesia.

Posted in Corruption @ 15 February 2012 08:37 CET by Blog Bot · permalink · 0 reactions


Two arrested for $59 million insurance scam in Indonesia Police in the Indonesian capital of Jakarta detained two people on Friday for an alleged money-laundering scheme involving state-owned insurer Asuransi Kredit Indonesia (Askrindo) which may have cost the state up to Rp 500 billion ($59 million), local media reported on Sunday.

Posted in Crime @ 21 August 2011 06:15 CET by Blog Bot · permalink · 0 reactions


Former tax officer gets 10 year prison for money laundering Former Jakarta tax office director Bahasyim Assifie on Wednesday was sentenced to 10 years in prison for money laundering, the latest corruption case involving officials in Indonesia.

Posted in Corruption @ 02 February 2011 18:40 CET by Blog Bot · permalink · 0 reactions


Gayus gets 7-year prison term in tax corruption case In one of Indonesia's most media-covered corruption cases, tax officer Gayus Tambunan was sentenced to 7 years in prison for his involvement in bribes that led to his multibillion rupiah wealth, local media reported Wednesday.

Posted in Corruption @ 20 January 2011 03:30 CET by Blog Bot · permalink · 0 reactions


Indictment: 'Ex-tax officer amassed Rp 885 billion' Former senior tax officer Bahasyim Assifie went on trial on Thursday in connection with a multimillion dollar money laundering case between 2004 and 2010. In their indictment read out at the South Jakarta District Court, state prosecutors said Bahasyim, former chief of the Jakarta tax office for Koja and Palmerah areas, had amassed a whopping Rp 885.15 billion (73 million euro).

Posted in Corruption @ 01 October 2010 01:58 CET by Jeroen · permalink · 0 reactions


Gayus spent Rp 20b to avoid imprisonment Police said on Wednesday former low-ranking tax officer Gayus Tambunan had disbursed a total of Rp 20 billion (US$2.18 million) to bribe law enforcers and lawyers in order to avoid imprisonment for alleged graft and money laundering.

Posted in Corruption @ 03 June 2010 04:08 CET by Jeroen · permalink · 0 reactions


Bali property sector used for money laundring? Both BisnisBali and the Bali Post carry articles suggesting Bali has earned the dubious distinction of becoming a "heaven" for money launderers. The Head of the Bali branch of Bank Indonesia, Drs. Viraguna Bagoes Oka, speaking at a meeting on money laundering, said, "the potential (for money laundering) is very high in Bali, especially in light of the high level of investment activity."

Posted in Corruption @ 20 July 2009 03:29 CET by Jeroen · permalink · 0 reactions


Changes urged to permit foreign land ownership The National Estate Agency (BPN) has formally asked the National Ministry for Housing and the Indonesian Real Estate Association (REI) to commence collecting information on the source of income used in property purchases involving foreign interest as a means to help control illegal money laundering.

Posted in General @ 22 November 2008 01:17 CET by Jeroen · permalink · 2 reactions


Indonesia anti-graft fight gets boost from extradition treaty President Susilo Bambang Yudhoyono said yesterday that the newly signed treaty with Singapore would most likely become a major help for his government to fight corruption. Under the new extradition treaty, fugitive businessmen who hide in foreign countries with huge amounts of money stolen from the country, can be brought home to face justice. He said this during a visit to Bali.

Posted in Politics @ 29 April 2007 03:28 CET by Jeroen · permalink · 0 reactions


Yusril snaps back over corruption query During an interview with The Jakarta Post last Tuesday, State Secretary Yusril Ihza Mahendra was asked whether he gained financial advantages through a case currently being investigated. His reply - an emotional outburst - came totally unexpected. "You have gone beyond the KPK. The KPK interrogated me only as part of procedure. I think a journalist cannot act as an investigator. You are going beyond your authority as a journalist. If you were a public official, you could be sued in court for violating... going beyond your authority. Journalists are employed to raise questions and not to act as investigators," he told The Post.

Posted in Corruption @ 01 March 2007 04:47 CET by Jeroen · permalink · 1 reaction


Indonesia takes antigraft fight to Interpol meeting Asian police forces should cooperate to strengthen efforts to fight corruption and money laundering, President Susilo Bambang Yudhoyono said Tuesday. "We should send a signal loud and clear to the corrupt everywhere that there is no safe haven anywhere for them to hide their stolen money," he said in a speech opening a three-day meeting of Asian police in Jakarta.

Posted in General @ 12 April 2006 07:18 CET by Jeroen · permalink · 0 reactions


4 accused of plotting to ship weapons to Indonesia Four Asian businessmen plotted to buy hundreds of handguns, machine guns, Sidewinder missiles and aviation radar equipment for export to Indonesia, creating a threat to national security, federal prosecutors said Tuesday. The four men - who have been charged in Detroit and Honolulu - were arrested Sunday after meeting in Hawaii with people they thought were representatives of a Detroit-area company, which authorities say the men believed would supply the military hardware. It was to be shipped to Indonesia through Singapore.

Posted in General @ 12 April 2006 07:16 CET by Jeroen · permalink · 0 reactions


Top cop investigated for money laundering A general is among seven police officers facing an investigation launched by detectives at the National Police for alleged money laundering. Head of the National Police internal affairs division Insp. Gen. Yusuf Manggabarani said on Friday the investigation would likely start on Monday when he submits the seven names to the detectives.

Posted in General @ 17 September 2005 20:26 CET by Jeroen · permalink · 0 reactions


Susilo puts the squeeze on corruption President Susilo Bambang Yudhoyono has repeated his promise to seriously fight corruption at all levels of both state and private institutions, establishing a special team to strengthen and speed up his antigraft drive. "Once the anticorruption wheels and machine runs, (it must) never stop," he said in Jakarta on Wednesday after inaugurating the team, which is led by Deputy Attorney General for special crimes Hendarman Supandji.

Posted in Corruption @ 06 May 2005 00:02 CET by Jeroen · permalink · 0 reactions


Indonesia off the blacklist Indonesia is no longer considered a high-risk country within the global anti-money laundering (AML) system. This means financial institutions in developed countries are no longer required to give special attention to business and transactions with persons and companies in Indonesia. Basically, this means lower costs for transactions with Indonesia.

Posted in General @ 15 February 2005 00:02 CET by Jeroen · permalink · 0 reactions


On behalf of The United States-Indonesia Society and the National Commission on United States-Indonesia Relations, I thank you for this opportunity to present my perspectives on some of the major trends and challenges shaping priorities for U.S. policy in Southeast Asia. I returned yesterday from two weeks in Indonesia and also look forward to sharing my views on developments in that important nation.

Posted in Corruption @ 22 March 2004 00:00 CET by Jeroen · permalink · 0 reactions


Indonesia wants closer Europe ties A two-day meeting of European and Asian finance ministers has called for closer economic ties between the two regions as they struggle to shake off the impact of war, terrorism and SARS. The fifth Asia Europe Meeting (ASEM), hosted by Indonesia on the resort island of Bali, was officially opened by Indonesia's top economics minister Dorodjatun Kuntjoro-Jakti and Finance Minister Budiono.

Posted in Politics @ 07 July 2003 00:01 CET by Jeroen · permalink · 0 reactions
    
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