Indonesia Corruption Cases
4 articles from 1 country
Indonesia's Attorney General's Office is taking over three corruption cases, involving alleged money laundering. Authorities have detained suspect Don Ritto, seizing 74 kilograms of gold and millions of dollars in cash. Lawyer Hotman Paris Hutapea was reportedly seen at the office, possibly representing an official in these cases.
Indonesia: Three Corruption Cases Handed Over to Attorney General's Office
- Indonesian police have handed over three alleged corruption cases to the Attorney General's Office (AGO). - The cases involve PT Asabri, debt settlement at a PT Krakatau Steel subsidiary, and coal supply procurement for PT Perusahaan Listrik Negara (PLN). - Evidence transferred includes cash, gold bars, and foreign currency, with a special team of prosecutors now handling the investigations.
Indonesia's Attorney General's Office takes over three corruption cases
- Indonesian authorities have transferred three corruption cases to the Attorney General's Office. - The cases involve alleged corruption and money laundering at PT Asabri, PT Krakatau Steel, and PT P…
Money Laundering Suspect Don Ritto Detained by Attorney General's Office
- Indonesian authorities have detained Don Ritto, a suspect in a money laundering case. - The suspect was handed over by the Jakarta Metropolitan Police along with evidence including cash in rupiah an…
Indonesian Police Hand Over Suspect, 74kg Gold, and $34 Million Cash in Corruption Probe
- Indonesian police have handed over suspect Don Ritto, 74 kilograms of gold, and 543 billion rupiah in cash to the Attorney General's Office. - The handover is linked to three corruption cases involv…
