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Scores of hospitals sent back hundreds of thousands Covid-19 test kits from the National Disaster Mitigation Agency (BNPB). The Finance and Development Supervisory Agency (BPKP) discovered discrepancies of up to hundreds of thousand reagent kits recorded and distributed worth almost Rp40 billion up to September 2020. Meanwhile, the Indonesia Corruption Watch (ICW), which scrutinized procurement documents up to December 2020, discovered potential losses sustained by the state amounting to almost Rp170 billion. A businessman who enjoyed the largest portion of direct appointment for reagent procurements is a colleague of BNPB Chairman Doni Monardo. This investigation is made possible by a collaboration of Tempo with the Investigative Journalists Club and ICW.
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.
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