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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 60B0.80Indonesia'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 11.9T0.78Indonesia Names Wilmar Group a Suspect in Palm Oil Export Graft Case
Kejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, IndonesiaWilmar International
CONFIRMED88% CONFIDENCE3.3 years agoAntara, 15 June 2023: the AGO spokesman said on Thursday that investigators 'pada hari ini juga menetapkan tiga korporasi sebagai tersangka' (named the three corporations suspects today).[1]Prosecutors named Wilmar Group, Permata Hijau Group and Musim Mas Group corporate suspects, saying the final ruling against their executives showed the companies caused Rp 6.47 trillion in state losses.0.76KPPU 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 11.4B0.74Chinese 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¥1.9B0.73Indonesia 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.0.72Indonesia 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 11.9T0.72Indonesia 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 13.3T0.71Judges Who Cleared Wilmar Jailed 11 Years for Taking Bribes
CONFIRMED88% CONFIDENCE295 days agoAntara: the verdict was read by presiding judge Effendi 'dalam sidang pembacaan putusan ... di Pengadilan Tindak Pidana Korupsi pada Pengadilan Negeri Jakarta Pusat, Rabu (3/12/2025)'.[1]The Jakarta anti-corruption court sentenced judges Djuyamto, Agam Syarief Baharuddin and Ali Muhtarom to 11 years each for taking bribes to acquit Wilmar, Musim Mas and Permata Hijau; former court chief Muhammad Arif Nuryanta got 12.5 years.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 41.2B0.71Wilmar Legal Head Jailed Six Years for Bribing Judges
CONFIRMED89% CONFIDENCE205 days agoWilmar's announcement dated 3 March 2026: the Central Jakarta District Court 'has sentenced Muhammad Syafei ... today to six (6) years of imprisonment'.[1]The Jakarta anti-corruption court sentenced Muhammad Syafei, head of social security legal at Wilmar's Indonesian unit, to six years for helping channel about Rp 60 billion (US$4 million) in bribes to the judges who acquitted Wilmar.0.70Wilmar Swings to 3Q2025 Net Loss After Indonesia Cooking-Oil Payment
CONFIRMED90% CONFIDENCE329 days agoThe executive summary is dated "30 October 2025", the day Wilmar's 8 October notice set, and the SGX list stamps it at 17:20 Singapore time.[1]An IDR 11.88 trillion (about US$712 million) payment ordered by Indonesia's Supreme Court turned the quarter into a US$347.7 million net loss, even as core net profit jumped 72%.0.69
