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The Corruption Eradication Commission is scrutinizing alleged tax audit bribery by 165 companies. Only three cases have been elevated into an investigation status, with estimated corruption reaching to Rp50 billion. One of these companies is owned by coal businessman Andi Syamsuddin Arsyad, known as Haji Isam.
In 2019, oil palm tycoon Sukanto Tanto purchased the Ludwigstraβe 21 building in Munich, Germany, for Rp6 trillion. The purchase, which went unrecorded by the Financial Reports and Analysis Center, is believed to have been made through a shell corporation affiliated with Sukanto’s Royal Golden Eagle Group. This report is a collaborative effort by Tempo, Organized Crime and Corruption Reporting Project (OCCRP), and Süddeutsche Zeitung daily.
A number of PDI-P’s elite members allegedly benefiting from the social affairs ministry’s aid project meant for people impacted by the Covid-19 pandemic. With several businessmen in their pockets, the party’s officials received quotas of millions of packages. Puan Maharani’s name is mentioned in the investigation.
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