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Indonesia Arrests Judges Who Cleared Wilmar in Palm Oil Case
CONFIRMED89% CONFIDENCE1.4 years agoAntara: 'pada Minggu (13/4) malam, penyidik menetapkan tiga orang tersangka' - the three judges who issued the acquittal - announced at the AGO building early on 14 April.[1]Prosecutors named the three judges who cleared Wilmar, Musim Mas and Permata Hijau as bribery suspects, alleging Rp 60 billion was arranged through lawyers and a court clerk to buy the verdict.IDR 60B0.84Jakarta Court Clears Wilmar Units in Palm Oil Export Graft Case
Pengadilan Negeri/Niaga/HAM/Tipikor & Hub. Induatrial, Gang Maja, RW 01, Gunung Sahari Selatan, Kemayoran, Central Jakarta, Special Capital Region of Jakarta, 10610, IndonesiaWilmar International
CONFIRMED89% CONFIDENCE1.5 years agoCNN Indonesia[1]: the acquittal ('putusan lepas (ontslag van alle recht vervolging)') came 'di Pengadilan Negeri Jakarta Pusat pada 19 Maret 2025'.A Central Jakarta anti-corruption court panel led by Judge Djuyamto found Wilmar Group, Musim Mas and Permata Hijau had done what prosecutors charged but ruled it was not a crime, rejecting a Rp 11.88 trillion restitution demand against Wilmar.0.83Indonesia Charges Wilmar Nabati Commissioner Over Cooking Oil Exports
CONFIRMED88% CONFIDENCE4.4 years agoMongabay[1][4]: 'The Attorney General's Office announced on April 19 that it had charged Indrasari Wisnu Wardhana ... for issuing permits to export crude palm oil (CPO) to four companies.'Indonesia's Attorney General named four suspects in a cooking-oil export-permit graft case, among them Master Parulian Tumanggor, a commissioner of Wilmar's unit Wilmar Nabati Indonesia, and the trade ministry's foreign-trade chief.0.82Indonesia Names Ex-Ombudsman Suspect for Obstructing Wilmar Palm Oil Case
CONFIRMED89% CONFIDENCE122 days agoAntara, 25 May 2026: 'Tim penyidik menetapkan Saudara YHF selaku anggota Ombudsman RI periode 2021 sampai 2026 sebagai tersangka', said the Jampidsus investigations director on Monday.[1]Prosecutors detained former Ombudsman member Yeka Hendra Fatika, accusing him of rewriting a 2022 cooking-oil report into ammunition for the palm oil companies' defence and of taking money from Wilmar Group.0.80Police Name Wilmar Rice Unit Bosses Suspects in Substandard Rice Case
CONFIRMED88% CONFIDENCE1.1 years agoWilmar's announcement dated 5 August 2025: 'the Police today named three suspects who are employees of PT Padi Indonesia Maju'.[1]Indonesian police named the president director, factory head and quality-control head of Wilmar's rice unit PT Padi Indonesia Maju suspects for selling premium rice under Fortune, Sania, Siip and Sovia that failed quality and weight standards.0.78Chinese Court Convicts Wilmar's Guangzhou Yihai in Palm Oil Fraud Case
CONFIRMED88% CONFIDENCE309 days agoYKA announcement 2025-038: 'On 19 November 2025, Guangzhou Yihai received the first-instance Criminal Judgment [(2024) Wan 06 Xing Chu No. 3] issued by the Huaibei Intermediate People's Court.'[1]A court in Huaibei found Yihai (Guangzhou) Oils & Grains, a unit of Wilmar's Yihai Kerry Arawana, guilty as an accessory to contract fraud, fining it RMB 1 million and making it jointly liable for RMB 1.881 billion; the company is appealing.CN¥1.9B0.75Indonesia's Supreme Court Overturns Wilmar Acquittal, Orders Rp 11.88 Trillion
CONFIRMED90% CONFIDENCE1.0 years agoAntara, quoting the Supreme Court register: 'Putusan diketok pada Senin (15/9) sejak perkara diterima pada Rabu (30/4)'.[1]Indonesia's Supreme Court found five Wilmar subsidiaries guilty in the cooking-oil export case, fining each Rp 1 billion and ordering Rp 11.88 trillion (about US$709 million) in compensation, which Wilmar said would push it to a third-quarter loss.IDR 11.9T0.74Indonesia Seizes Rp 11.8 Trillion From Wilmar Units in Palm Oil Case
CONFIRMED87% CONFIDENCE1.3 years agoWilmar's announcement dated 17 June 2025 'refers to the press conference held by the Attorney General of Indonesia today'.[1]Prosecutors displayed stacks of cash from Rp 11.88 trillion (about US$729 million) handed over by five Wilmar subsidiaries, the biggest seizure in the AGO's history, while their appeal against Wilmar's acquittal was pending.IDR 11.9T0.73Indonesia Hands Rp 13.2 Trillion From Wilmar Palm Oil Case to Treasury
CONFIRMED87% CONFIDENCE339 days agoAntara, 20 October 2025: Prabowo 'menyaksikan penyerahan uang pengganti kerugian negara ... sebesar Rp13,2 triliun di Kejaksaan Agung RI, Jakarta, Senin'.[1]With President Prabowo Subianto watching in front of about Rp 2 trillion in stacked banknotes, the Attorney General handed Rp 13.255 trillion recovered from Wilmar, Musim Mas and Permata Hijau to the finance minister.IDR 13.3T0.73KPPU Fines Two Wilmar Units for Holding Back Cooking Oil Sales
CONFIRMED90% CONFIDENCE3.3 years agoTempo[1]: 'Putusan tercatat dalam perkara nomor 15/KPPU-I/2022, pada Jumat, 26 Mei 2023.'Indonesia's competition commission fined seven cooking-oil makers Rp 71.28 billion for restricting sales during the 2022 shortage, including Wilmar's PT Multimas Nabati Asahan (Rp 8.018 billion) and PT Sinar Alam Permai (Rp 3.365 billion).IDR 11.4B0.72Wilmar AGM 2026: Lim Siong Guan Re-Elected Amid Proxy Adviser Concerns
CONFIRMED88% CONFIDENCE154 days agoThe minutes record the meeting "on Thursday 23 April 2026 at 10.00 a.m. (Singapore time)" and that the chairman "declared the AGM closed at 11.20am".[1]Wilmar's lead independent director defended the risk committee he chairs over the China and Indonesia cases and won 95.9% of votes; Kuok Khoon Hong said he would retire if a suitable successor emerged.0.71Wilmar Sugar Unit Manager Jailed Four Years in Indonesian Import Case
CONFIRMED89% CONFIDENCE329 days agoWilmar's announcement dated 30 October 2025: the General Manager of DSI 'was today convicted and sentenced by the Central Jakarta District Court to 4 years' imprisonment'.[1]The Jakarta anti-corruption court jailed the general manager of Wilmar's PT Duta Sugar International for four years over 2016 raw-sugar imports, and his company's Rp 41.2 billion deposit was forfeited as restitution.IDR 41.2B0.70
