Region: Indonesia

Indonesian company agrees to pay $1.6 million to settle DOJ sanctions probe

The Justice Department’s settlement with Bukit Muria Jaya was announced a few days after OFAC revealed its existence in a related enforcement action.

18 January 2021

SFO investigates Bombardier over alleged bribery in Indonesia

The UK’s anti-fraud agency is investigating Canadian aircraft manufacturer Bombardier over suspected bribery linked to contracts with Indonesia’s flagship airline.

05 November 2020

Indonesia’s parliament approves controversial KPK reforms

17 September 2019

Indonesia makes arrests in expanding Rolls-Royce and Airbus probe

Featured in Investigator's Guide to Singapore

Indonesia’s anti-corruption agency has detained the former CEO of state-owned airline in a long-running investigation into suspected corruption.

09 August 2019

1MDB-linked yacht sells for $126 million

03 April 2019

Garuda Indonesia pursues Rolls-Royce over allegedly fraudulent contract

Featured in Investigator's Guide to Singapore

UK engineering company Rolls-Royce will face trial in Indonesia after the country’s state-owned airline demand £35 million in compensation over a contract tainted by bribery allegations.

24 January 2019

Securency guilty plea and A$20m fine revealed in Australia’s biggest foreign bribery case

Bank note manufacturers Securency and Note Printing Australia pleaded guilty in 2011 to charges that the companies conspired to bribe to foreign officials, Australia’s central bank announced on Wednesday.

28 November 2018

Indonesia KPK questions Chinese-Indian conglomerate chairman

01 November 2018

Indonesia arrests seven in Singapore-linked palm oil bribery probe

29 October 2018

MAS fines Standard Charted $4 million for AML failures

19 March 2018

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