European Proceedings Logo

Corruption Cases in Relation to State-Owned Enterprise in Indonesia

Table 2: State-Owned Enterprise Corruption Cases Handled by CEC since 2020 and have Permanent Legal Force

No Year Company Case
1 Perum Perindo A present or promise relating to the import of fisheries goods. Bribe
2 PT. Angkasa Pura II (Persero) PT. Indonesian Telecommunicati ons Industry (Persero) Receipt of gifts or money as an intermediary for giving related to the procurement of Baggage Handling System work. Bribe Procurement
3 PT. Hutama Karya (Persero) Corruption case involving the planning, execution, and purchase of the Phase II Regency campus building for the Institute of Internal Government (IPDN) of Riau Province in Rokan Hilir. Bribe
4 PTPN III The case of state organizers who accept gifts or promises collectively arises when it is known or believed that the gift or promise is given to do or not to do something in his position that is contrary to his obligations related to the sugar distribution in 2019. Bribe
5 PT.Garuda Indonesia (Persero) Tbk. PT. Garuda Indonesia (Persero) Tbk. Corruption case article of receiving a gift or promise.The act of placing, transferring, changing the form, exchanging money for a property that is known or suspected to be the result of criminal acts of corruption to conceal or disguise the origin of the property and the source, location, purposes, diversion, rights, or actual possession of property that he knows or should be suspected of are the result of a criminal act is known as money laundering. BribeMoney laundering
6 PT.Garuda Indonesia (Persero) Tbk. The case of giving a gift or promise together and continuing related to the procurement of aircraft and aircraft engines from Airbus S.A.S and Rolls-Royce P.L.C. at PT. Garuda Indonesia (Persero) Tbk. Bribe
< Back to article