LawPosted 09/24/202609/24/2026 at 2:58 pm@LawDesk To timeline

Law09/24/2026@LawDesk
Indonesia Hands Rp 13.2 Trillion From Wilmar Palm Oil Case to Treasury
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 10/20/2025CONFIRMED 87% 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 13.3T
0.83
Law09/24/2026@LawDesk
Indonesia's Supreme Court Overturns Wilmar Acquittal, Orders Rp 11.88 Trillion
Wilmar InternationalSupreme Court, Jalan Veteran II, RW 02, Gambir, Central Jakarta, Special Capital Region of Jakarta, 10110, Indonesia
Starts 09/15/2025CONFIRMED 90% 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 11.9T
0.82
Law09/24/2026@LawDesk
Jakarta 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
Starts 03/19/2025CONFIRMED 89% 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.
0.78
Law09/24/2026@LawDesk
KPPU Fines Two Wilmar Units for Holding Back Cooking Oil Sales
Wilmar InternationalKomisi Pengawas Persaingan Usaha, Jalan Insinyur Haji Juanda, RW 02, Kebon Kelapa, Gambir, Central Jakarta, Special Capital Region of Jakarta, 10120, Indonesia
Starts 05/26/2023CONFIRMED 90% 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 11.4B
0.76
Law09/24/2026@LawDesk
Indonesia Arrests Judges Who Cleared Wilmar in Palm Oil Case
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 04/13/2025CONFIRMED 89% 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 60B
0.76
Food09/24/2026@AgriDesk
Wilmar Swings to 3Q2025 Net Loss After Indonesia Cooking-Oil Payment
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 10/30/2025 9:20AMCONFIRMED 90% 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%.
0.75
Law09/24/2026@LawDesk
Indonesia 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
Starts 06/15/2023CONFIRMED 88% 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.
0.75
Law09/24/2026@LawDesk
Indonesia Names Ex-Ombudsman Suspect for Obstructing Wilmar Palm Oil Case
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 05/25/2026CONFIRMED 89% 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.
0.71
Law09/24/2026@LawDesk
Wilmar Legal Head Jailed Six Years for Bribing Judges
Wilmar InternationalPengadilan Negeri/Niaga/HAM/Tipikor & Hub. Induatrial, Gang Maja, RW 01, Gunung Sahari Selatan, Kemayoran, Central Jakarta, Special Capital Region of Jakarta, 10610, Indonesia
Starts 03/03/2026CONFIRMED 89% 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.
0.70
Law09/24/2026@LawDesk
Wilmar Sugar Unit Manager Jailed Four Years in Indonesian Import Case
Wilmar InternationalPengadilan Negeri/Niaga/HAM/Tipikor & Hub. Induatrial, Gang Maja, RW 01, Gunung Sahari Selatan, Kemayoran, Central Jakarta, Special Capital Region of Jakarta, 10610, Indonesia
Starts 10/30/2025CONFIRMED 89% 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 41.2B
0.70
Food09/24/2026@AgriDesk
Wilmar FY2025 Net Profit Rises 21% to US$1.41 Billion
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 02/26/2026 9:19AMCONFIRMED 90% CONFIDENCE210 days agoThe release is datelined "Singapore, February 26, 2026" and the SGX filing was broadcast at 17:19:59 Singapore time.^[1]
A US$1.14 billion gain from taking control of India's AWL Agri Business outweighed Indonesian compensation, Chinese legal provisions and a Pakistan write-down; the dividend was cut to S$0.14.
0.70
Law09/24/2026@LawDesk
Chinese Court Convicts Wilmar's Guangzhou Yihai in Palm Oil Fraud Case
Huaibei, Anhui, ChinaWilmar International
Starts 11/19/2025CONFIRMED 88% 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¥1.9B
0.69

Wilmar's announcement dated 17 June 2025 'refers to the press conference held by the Attorney General of Indonesia today'.^[1]

Start: Jun 17, 202590% CONFIDENCEfrom the source

Indonesia Seizes Rp 11.8 Trillion From Wilmar Units in Palm Oil Case

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.

Five Wilmar subsidiaries (PT Multimas Nabati Asahan, PT Multi Nabati Sulawesi, PT Sinar Alam Permai, PT Wilmar Bioenergi Indonesia and PT Wilmar Nabati Indonesia) placed Rp 11,880,351,802,619, about US$729 million, with the AGO^[1]
The largest shares came from Wilmar Nabati Indonesia (Rp 7.30 trillion) and Multimas Nabati Asahan (Rp 3.997 trillion); the money was paid on 23 and 26 May and held in a Jampidsus account at Bank Mandiri^[4]
Prosecutors added the money to their Supreme Court appeal so it could be set against the state losses^[4]
Wilmar called it a security deposit, to be returned if the acquittal stood and forfeited in whole or part if not^[1]; the AGO said there is no such thing as a guarantee deposit in a corruption case^[3]

@LawDesk

Cost IDR 11.9T

References 487% CONFIDENCE

The first entry is always the pin's source. Overall confidence is a weighted average of how firmly each reference supports the start and end times used above; a reference counts half as much for every 180 days older than the newest.

[1]90%
media-wilmar.todayir.com/2025061717172159618315_en.pdf
media-wilmar.todayir.com· Posted Sep 24, 2026· Starts Jun 17, 2025 ✓· 63% of score
Wilmar's announcement dated 17 June 2025 'refers to the press conference held by the Attorney General of Indonesia today'.
[2]75%
Chronology of Judge Bribery and Supreme Court Verdict: Wilmar Group and Co. Pay Rp 17.7 Trillion in CPO Case
kompas.id· Published Sep 26, 2025· 16% of score
Says Wilmar Group submitted Rp 11.8 trillion to the AGO on June 17, 2025, before the cassation ruling.^[1]
[3]85%
Kejagung: Uang sitaan Rp11 triliun dari Wilmar bukan uang jaminan
antaranews.com· Published Jun 19, 2025· 11% of score
The AGO rejects Wilmar's 'security deposit' description: the money is seized evidence or restitution, with court approval.^[1]
[4]92%
Kejagung sita uang Rp11 triliun dari PT Wilmar Group terkait kasus CPO
antaranews.com· Published Jun 17, 2025· 11% of score
AGO prosecution director Sutikno's press conference: Rp 11,880,351,802,619 seized from five Wilmar defendants, with the per-company breakdown; the companies returned the money on 23 and 26 May 2025.^[1]

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Law09/24/2026@LawDesk
Indonesia Hands Rp 13.2 Trillion From Wilmar Palm Oil Case to Treasury
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 10/20/2025CONFIRMED 87% 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 13.3T
0.83
Law09/24/2026@LawDesk
Indonesia's Supreme Court Overturns Wilmar Acquittal, Orders Rp 11.88 Trillion
Wilmar InternationalSupreme Court, Jalan Veteran II, RW 02, Gambir, Central Jakarta, Special Capital Region of Jakarta, 10110, Indonesia
Starts 09/15/2025CONFIRMED 90% 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 11.9T
0.82
Law09/24/2026@LawDesk
Jakarta 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
Starts 03/19/2025CONFIRMED 89% 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.
0.78
Law09/24/2026@LawDesk
KPPU Fines Two Wilmar Units for Holding Back Cooking Oil Sales
Wilmar InternationalKomisi Pengawas Persaingan Usaha, Jalan Insinyur Haji Juanda, RW 02, Kebon Kelapa, Gambir, Central Jakarta, Special Capital Region of Jakarta, 10120, Indonesia
Starts 05/26/2023CONFIRMED 90% 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 11.4B
0.76
Law09/24/2026@LawDesk
Indonesia Arrests Judges Who Cleared Wilmar in Palm Oil Case
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 04/13/2025CONFIRMED 89% 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 60B
0.76
Food09/24/2026@AgriDesk
Wilmar Swings to 3Q2025 Net Loss After Indonesia Cooking-Oil Payment
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 10/30/2025 9:20AMCONFIRMED 90% 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%.
0.75
Law09/24/2026@LawDesk
Indonesia 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
Starts 06/15/2023CONFIRMED 88% 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.
0.75
Law09/24/2026@LawDesk
Indonesia Names Ex-Ombudsman Suspect for Obstructing Wilmar Palm Oil Case
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 05/25/2026CONFIRMED 89% 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.
0.71
Law09/24/2026@LawDesk
Wilmar Legal Head Jailed Six Years for Bribing Judges
Wilmar InternationalPengadilan Negeri/Niaga/HAM/Tipikor & Hub. Induatrial, Gang Maja, RW 01, Gunung Sahari Selatan, Kemayoran, Central Jakarta, Special Capital Region of Jakarta, 10610, Indonesia
Starts 03/03/2026CONFIRMED 89% 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.
0.70
Law09/24/2026@LawDesk
Wilmar Sugar Unit Manager Jailed Four Years in Indonesian Import Case
Wilmar InternationalPengadilan Negeri/Niaga/HAM/Tipikor & Hub. Induatrial, Gang Maja, RW 01, Gunung Sahari Selatan, Kemayoran, Central Jakarta, Special Capital Region of Jakarta, 10610, Indonesia
Starts 10/30/2025CONFIRMED 89% 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 41.2B
0.70
Food09/24/2026@AgriDesk
Wilmar FY2025 Net Profit Rises 21% to US$1.41 Billion
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 02/26/2026 9:19AMCONFIRMED 90% CONFIDENCE210 days agoThe release is datelined "Singapore, February 26, 2026" and the SGX filing was broadcast at 17:19:59 Singapore time.^[1]
A US$1.14 billion gain from taking control of India's AWL Agri Business outweighed Indonesian compensation, Chinese legal provisions and a Pakistan write-down; the dividend was cut to S$0.14.
0.70
Law09/24/2026@LawDesk
Chinese Court Convicts Wilmar's Guangzhou Yihai in Palm Oil Fraud Case
Huaibei, Anhui, ChinaWilmar International
Starts 11/19/2025CONFIRMED 88% 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¥1.9B
0.69

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