Tag Archives: Corruption

Indonesia – Witness testimony adds pressure on Setya in e-ID case

By | September 15, 2017

The latest hearing in a high-profile graft case implicating House of Representatives Speaker Setya Novanto adds to pressure on the Golkar Party chairman over his alleged role in corruption in the electronic ID (e-ID) card project. On the witness stand, former Home Ministry secretary general Diah Anggraini said on Friday that Setya had once asked her to tell… Read More »

Indonesia – The e-KTP Case and Indonesia’s Struggle to Fight Corruption

By | July 7, 2017

Jakarta, GIVnews.com – Thursday (6/7) saw two special events concerning the ongoing high-profile corruption case which allegedly implicate a number of lawmakers including those with well-placed positions. The first event was a group of several members of the House of Representatives (DPR) visiting the Sukamiskin prison in West Java where notorious corruptors are held. The second occurrence was a… Read More »

Indonesia – KPK Signals Naming New Suspect in e-ID Project Corruption Case

By | July 6, 2017

JAKARTA, NETRALNEWS.COM – Agus Rahardjo, Chairperson of the Corruption Eradication Commission (KPK), has indicated that there will be a new suspect named in the investigation of corruption on the procurement of national electronic identification (e-ID) card project. “Yes,” Agus said after inaugurating three KPK advisors at the KPK building in Jakarta on Thursday (7/6). However, he can not confirm… Read More »

Nigeria – Danbazau Reads Riot Act to Corrupt Immigration Officers

By | April 13, 2017

The Interior Minister, retired Major General Abdulrahman Bello Danbazau has warned corrupt officers and men of the Nigerian Immigration Service (NIS) to desist from exploiting passports’ applicants or else lose their jobs. The minister, who sounded the warning while commissioning the second passport office in Kanoon Thursday, said he was aware that some officers of the service had developed the habit of collecting… Read More »

Indonesia – E-KTP: One Identification Card, Big-Time Corruption

By | March 27, 2017

Back in October, Fikrul Hanif, a history professor at a teacher’s college in Padang, West Sumatra, trudged to his local district office to renew his resident ID. He was expecting to get the revamped electronic version – one that promised to be harder to duplicate, easier to update and with fewer run-ins with crooked government workers. Instead he… Read More »

Indonesia – E-KTP Graft Case: KPK Suspects Big Markups

By | March 14, 2017

TEMPO.CO, Jakarta – The Corruption Eradication Commission (KPK) suspects the electronic identity card or e-KTP procurement was plagued with a big markup. Auditors from the Finance and Development Supervisory Agency (BPKP) have been invited to KPK to verify the numbers. “The markup of the items is the modus operandi,” says the KPK spokesperson, Febri Diansyah. KPK suspects that… Read More »

MACC Expected to Wrap Up Probe Into Iris Corp Execs

By | January 24, 2017

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) is expect­­ed to wrap up investigations into two corporate figures at a government-linked company because their remand expires tomorrow. Iris Corp Bhd deputy managing director and acting chief executive officer Datuk Hamdan Mohd Hassan (pic), 58, and an international sales manager, 36, have been remanded since Friday. They are being probed… Read More »

Iris deputy MD arrested by MACC, COO to take over

By | January 21, 2017

KUALA LUMPUR: Iris Corp Bhd deputy managing director Datuk Hamdan Mohd Hassan was arrested by the Malaysian Anti-Corruption Commission (MACC) over an e-passport project in Republic of Guinea. In a filing with Bursa Malaysia, Iris said Hamdan had been alleged to have abused his power and to have been involved in corrupt practices in the e-passport project for… Read More »