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Former tax officer imprisoned for fraud

Edwards Wildman Palmer LLP
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Indonesia
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March 12 2013

Tommy Hindratno, a former tax official in Sidoarjo, East Java, has been found guilty by the Jakarta Anti-Corruption Court of engaging in tax refund

Former beauty queen jailed for bribery offences

Edwards Wildman Palmer LLP
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Indonesia
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January 17 2013

Angelina Sondakh was recently sentenced to four and a half years in jail and a fine of US$26,000 by the Corruption Crimes Court. Sondakh is the

Asia anti-corruption report

Herbert Smith Freehills LLP
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Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
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July 19 2012

Welcome to the first edition of our Asia anti-corruption report

Corruption digest

Dorsey & Whitney LLP
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Indonesia
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January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra

Sovereign immunity bars lawsuit alleging international reinsurance fraud

Jorden Burt LLP
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Indonesia, USA
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April 7 2010

The Second Circuit affirmed the dismissal of a lawsuit alleging that the Republic of Indonesia and its state-owned social security insurer, P.T. Jamsostek, negligently supervised Jamsostek employees who perpetrated an international commercial reinsurance fraud scheme against plaintiff Anglo-Iberia Underwriting Management Company

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Former tax officer imprisoned for fraud

Former beauty queen jailed for bribery offences

Asia anti-corruption report

Corruption digest

Sovereign immunity bars lawsuit alleging international reinsurance fraud

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