| No |
Year |
Company |
Case |
Mode |
| 1 |
2005 |
PT Industri Sandang Nusantara |
Corruption case in asset sales of PT. Industry Sandang Nusantara (Persero) unit Patal Cipadung - Bandung, in the form of land area of 25.9 ha and buildings 24,100 m2 by selling at prices below the actual NJOP |
Embezzlement |
| 2 |
2008 |
PT.Rajawali Nusantara Indonesia |
Suspected of engaging in corruption behaviour when carrying out operational cooperation activities involving procurement, storage, and distribution of white crystal sugar between PT Rajawali Nusantara Indonesia with Perum BULOG in 2001 – 2004 |
Corruption |
| 3 |
2008 |
PT State Gas Company (Persero) TBK |
Corruption case in the form of state organisers receiving something, gifts or promises that occurred at strategic business unit (SBU) II east Java region pt. State Gas Company (Persero) TBK |
Bribe |
| 4 |
2009 |
PT Kimia Farma |
Corruption case in connection with the procurement of medical devices for The Eastern Region Hospital of Indonesia (KTI) and the Indonesian Red Cross (PMI) by the Directorate General of Medical Services of the Ministry of Health. Health Ri used additional budget funds for The Project Fill List (ABT-DIP) in Fiscal Year 2003. |
Procurement |
| 5 |
2009 |
PT Perusahaan Listrik Negara |
Corruption case in procurement outsourcing of Customer Management System based on Information Technology at PT. PLN (Persero) East Java Distribution Year 2004 – 2008. |
Procurement |
| 6 |
2009 |
West Java Bank |
Corruption case in connection with the use of West Java Bank Office funds for personal and/or other parties that occurred in 2003 - 2005. |
Embezzlement |
| 7 |
2009 |
West Java Bank |
Corruption case in connection with the use of West Java Bank Office funds for personal and/or other parties that occurred in 2003 - 2005. |
Embezzlement |
| No |
Year |
Company |
Case |
Mode |
| 8 |
2009 |
PT Kimia Farma |
Allegedly conducted corruption case in the procurement of portable x-ray equipment for Health Center Services in disadvantaged, remote, border, and small islands in the planning and budget Bureau of the Directorate General of The Ministry of Health RI. |
Procurement |
| 9 |
2009 |
PT INKA |
Corruption case in connection with the procurement of Electric Railway Transportation Services (KRL) ex grant. Japan at the Directorate General of Railways Department. Relationships from 2006 to 2007. |
Procurement |
| 10 |
2010 |
PT PLN |
Corruption case related to procurement of Roll Out Customer Information System – Information System Master Plan (CIS - RISI) at PT PLN (Persero) Distribution Jakarta Raya and Tangerang. |
Procurement |
| 11 |
2010 |
PT Bank Jabar |
Corruption case is jointly or participated by giving money to the tax examiner Karikpa Bandung One in 2004 for the reduction of the amount of underpayment tax pt. West Java Bank Tax Year 2001 and 2002. |
Bribe |
| 12 |
2010 |
PT PLN |
Corruption case against the law to enrich themselves or others or a corporation abuses the authority, opportunity or means that exist with him because of his relationship or position that can harm the country's finances. |
Corruption |
| 13 |
2011 |
PT Adhy Karya |
Corruption case development of sports facilities / infrastructure in Hambalang. |
Bribe |
| 14 |
2013 |
PT Nindya Karya |
Corruption case in the implementation of the Unloading Pier Development Project in free trade areas and free ports financed by the State Budget (APBN) FY 2006 to 2010. |
Procurement |
| 15 |
2015 |
PT Hutama Karya |
Corruption case in development of Sorong shipping training stage III Ministry of Transportation RI Th 2011. |
Procurement |
| 16 |
2016 |
PT Berdikari |
Corruption case receives restrictions related to the procurement or purchase of fertilizer at PT. Independent (Persero). |
Bribe |
| No |
Year |
Company |
Case |
Mode |
| 17 |
2016 |
PT Brantas Abipraya |
Corruption case gives or tries to give gifts or promises to civil servants or state organisers with the intention of civil servants or state organisers doing or not doing something in their position, which is contrary to their obligations, related to the termination of the handling of corruption crimes in the PT.BA at the Jakarta High Prosecutor's Office. |
Bribe |
| 18 |
2016 |
PT Brantas Abipraya |
Corruption case gives or tries to give gifts or promises to civil servants or state organisers with the intention of civil servants or state organisers doing or not doing something in their position, which is contrary to their obligations, related to the termination of the handling of corruption crimes in the PT.BA at the Jakarta High Prosecutor's Office. |
Bribe |
| 19 |
2016 |
Perum Perhutani |
Corruption case Urea Tablet Fertilizer Procurement Activities in Perum Perhutani unit 1 central Java year 2010-2011. |
Procurement |
| 20 |
2016 |
Perum Perhutani |
Corruption case Urea Tablet Fertilizer Procurement Activities in Perum Perhutani unit 1 central Java year 2010-2011. |
Procurement |
| 21 |
2016 |
PT Berdikari |
Corruption case Urea Tablet Fertilizer Procurement Activities in Perum Perhutani unit 1 central Java year 2010-2011. |
Procurement |
| 22 |
2016 |
Perum Perhutani |
Corruption case Urea Tablet Fertilizer Procurement Activities in Perum Perhutani unit 1 central Java year 2010-2011. |
Procurement |
| 23 |
2016 |
Perum Perhutani |
Corruption case Urea Tablet Fertilizer Procurement Activities in Perum Perhutani unit 1 central Java year 2010-2011. |
Procurement |
| 24 |
2017 |
PT PAL Indonesia |
Corruption case receives gifts or appointments related to AS. Inc. designations as the exclusive agent of PT PAL Indonesia in the procurement of Strategic Sealift Vessel (SSV) vessels for the government of the Philippines from 2014 to 2017. The contract value for the sale of 2 SSV warships to the Philippine Government Defense Agency amounted to USD86.96 million. |
Bribe |
| No |
Year |
Company |
Case |
Mode |
| 25 |
2017 |
PT PAL Indonesia |
Corruption case receives gifts or appointments related to AS. Inc. designations as the exclusive agent of PT PAL Indonesia in the procurement of Strategic Sealift Vessel (SSV) vessels for the government of the Philippines from 2014 to 2017. The contract value for the sale of 2 SSV warships to the Philippine Government Defense Agency amounted to USD86.96 million. |
Bribe |
| 26 |
2017 |
PT PAL Indonesia |
Corruption case receives gifts or appointments related to AS. Inc. designations as the exclusive agent of PT PAL Indonesia in the procurement of Strategic Sealift Vessel (SSV) vessels for the government of the Philippines from 2014 to 2017. The contract value for the sale of 2 SSV warships to the Philippine Government Defense Agency amounted to USD86.96 million. |
Bribe |
| 27 |
2019 |
PT Krakatau Steel |
Corruption case, bribery related to procurement of goods and services at PT Krakatau Steel (Persero) in 2019. |
Bribe |
| 28 |
2019 |
PT. Angkasa Pura II |
Corruption case is related to the procurement of Baggage Handling System (BHS) work at PT. Angkasa Pura Propertindo is carried out by PT. Indonesian Telecommunications Industry (Persero) in 2019. |
Bribe |
| 29 |
2019 |
PTPN III |
Corruption case, bribery related to sugar distribution in PTPN III in 2019. |
Bribe |
| 30 |
2019 |
PTPN III |
Corruption case, bribery related to sugar distribution in PTPN III in 2019. |
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