Region: Indonesia

Indonesian prosecutors seek death penalty in corruption case

07 December 2021

Singapore sentences three for Indonesia bribery

24 August 2021

RCMP opens bribery investigation into Bombardier

The Royal Canadian Mounted Police have opened an investigation into airplane manufacturer Bombardier over suspected bribery in Indonesia, joining US and UK prosecutors in looking into the allegations.

05 August 2021

Indonesian corruption investigators retain wiretap powers

05 May 2021

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

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