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The Corruption Eradication Commission KPK is looking into a resort owned by the former director of the Directorate General for Tax Audit and Collection, Angin Prayitno Aji. There is suspicion the money came from tax bribery. Many of the assets are under other people’s names.
Coordinating Minister for Political, Legal, and Security Affairs Mohammad Mahfud Md. is threatening debtors of the Bank Indonesia Liquidity Assistance (BLBI) funds, including Sjamsul Nursalim, with sequestering (gijzeling) if they fail to pay what they owe to BLBI. They can also face criminal charges.
The National Police' Criminal Investigation Department investigated three officers with the rank of brigadier in the case of extrajudicial killings of members of the Islam Defenders Front (FPI). The reconstruction did not explain the fact that all of the victims died with gunshot wounds straight to the heart.
Retired Police Commissioner General Gories Mere explained the extent of his involvement on a case of land corruption in Torro Lemma Batu Kallo, Labuan Bajo, East Nusa Tenggara, which is suspected of resulting in Rp3 trillion in state losses. He said that he cancelled the entire transaction in early 2018.
The East Nusa Tenggara Prosecutor's Office is looking into suspected corruption involving government-owned land in Labuan Bajo worth Rp3 trillion. Retired Police Commissioner Gen. Gregorius Mere and senior journalist Karni Ilyas are mentioned in connection with this case.
Former Pelabuhan Indonesia II chief executive officer Richard Joost Lino asked investigators at the Corruption Eradication Commission and Attorney General’s Office to complete work on the investigations being conducted on him. Lino’s wife and children have turned over their bank records to the AGO.