LawPosted 09/24/202609/24/2026 at 3:00 pm@LawDesk To timeline

Law09/24/2026@LawDesk
Indonesia Seizes Rp 11.8 Trillion From Wilmar Units 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 06/17/2025CONFIRMED 87% 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 11.9T
0.80
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
0.76
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%.
0.73
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
0.72
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.
0.72
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
0.71
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.
0.70
Law09/24/2026@LawDesk
Indonesia Charges Wilmar Nabati Commissioner Over Cooking Oil Exports
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 04/19/2022CONFIRMED 88% 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.
0.68
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.
0.67
Food09/24/2026@AgriDesk
Wilmar 1H2025 Pre-Tax Profit Rises 26% to US$938 Million
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 08/12/2025 9:19AMCONFIRMED 91% CONFIDENCE1.1 years agoThe release is datelined "Singapore, August 12, 2025" and the SGX filing was broadcast at 17:19:43 Singapore time.^[1]
Plantations and food products drove a 26% jump in pre-tax profit, but core net profit slipped 4% and Kuok Khoon Hong said the full year hinged on Indonesian authorities resolving issues with the group.
0.66
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
0.66
Law09/24/2026@LawDesk
Jakarta High Court Raises Wilmar Legal Head's Bribery Term to Eight Years
Pengadilan Tinggi Jakarta, Jalan Cempaka Putih Timur, RW 07, Cempaka Putih Timur, Cempaka Putih, Central Jakarta, Special Capital Region of Jakarta, 10640, IndonesiaWilmar International
Starts 04/20/2026CONFIRMED 86% CONFIDENCE157 days agodetik^[1]: 'Putusan banding M Syafei diketok pada Senin (20/4/2026)'.
On appeal, the Jakarta High Court raised the sentence of Wilmar's former legal head Muhammad Syafei from six to eight years and his fine to Rp 500 million for helping bribe the judges who acquitted Wilmar.
0.65

Antara, 20 October 2025: Prabowo 'menyaksikan penyerahan uang pengganti kerugian negara ... sebesar Rp13,2 triliun di Kejaksaan Agung RI, Jakarta, Senin'.^[1]

Start: Oct 20, 202590% CONFIDENCEfrom the source

Indonesia Hands Rp 13.2 Trillion From Wilmar Palm Oil Case to Treasury

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.

Attorney General ST Burhanuddin handed Rp 13,255,244,538,149 in replacement money from the CPO export case to Finance Minister Purbaya Yudhi Sadewa, with President Prabowo Subianto watching^[1]
About Rp 2 trillion in cash was stacked behind the officials; the defence minister and the armed forces commander also attended^[1]
The handover follows the Supreme Court cassation that overturned the acquittal of Permata Hijau Group, Wilmar Group and Musim Mas Group^[1]
Wilmar's Rp 11.88 trillion, placed with the AGO in June, was to go to the treasury after the ruling^[3]; Musim Mas and Permata Hijau had paid only part of their bills^[4]

@LawDesk

Cost IDR 13.3T

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%
antaranews.com/berita/5185277/prabowo-saksikan-penyerahan-uang-korupsi-cpo-rp13-triliun-di-kejagung
antaranews.com· Posted Sep 24, 2026· Starts Oct 20, 2025 ✓· 57% of score
Antara, 20 October 2025: Prabowo 'menyaksikan penyerahan uang pengganti kerugian negara ... sebesar Rp13,2 triliun di Kejaksaan Agung RI, Jakarta, Senin'.
[2]90%
Kejagung serahkan uang Rp13,2 triliun dari kasus CPO ke negara
antaranews.com· Published Oct 20, 2025· 15% of score
Attorney General ST Burhanuddin handed the Rp 13.255 trillion to Finance Minister Purbaya Yudhi Sadewa at the AGO's main building; only Rp 2.4 trillion was displayed for lack of space; the money came from Wilmar, Musim Mas and Permata Hijau.^[1]
[3]80%
Wilmar: Update on Decision of the Indonesian Supreme Court (26 September 2025)
media-wilmar.todayir.com· Published Sep 26, 2025· 14% of score
Wilmar says the IDR 11,880,351,801,176 already deposited with the AGO will be deposited into the State Treasury.^[1]
[4]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· 14% of score
Musim Mas had submitted Rp 1.18 trillion of Rp 4.89 trillion and Permata Hijau's unit Rp 186 billion of Rp 937.5 billion.^[1]

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Law09/24/2026@LawDesk
Indonesia Seizes Rp 11.8 Trillion From Wilmar Units 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 06/17/2025CONFIRMED 87% 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 11.9T
0.80
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
0.76
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%.
0.73
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
0.72
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.
0.72
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
0.71
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.
0.70
Law09/24/2026@LawDesk
Indonesia Charges Wilmar Nabati Commissioner Over Cooking Oil Exports
Wilmar InternationalKejaksaan Agung RI, Jalan Panglima Polim Raya, RW 07, Kramat Pela, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 04/19/2022CONFIRMED 88% 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.
0.68
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.
0.67
Food09/24/2026@AgriDesk
Wilmar 1H2025 Pre-Tax Profit Rises 26% to US$938 Million
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 08/12/2025 9:19AMCONFIRMED 91% CONFIDENCE1.1 years agoThe release is datelined "Singapore, August 12, 2025" and the SGX filing was broadcast at 17:19:43 Singapore time.^[1]
Plantations and food products drove a 26% jump in pre-tax profit, but core net profit slipped 4% and Kuok Khoon Hong said the full year hinged on Indonesian authorities resolving issues with the group.
0.66
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
0.66
Law09/24/2026@LawDesk
Jakarta High Court Raises Wilmar Legal Head's Bribery Term to Eight Years
Pengadilan Tinggi Jakarta, Jalan Cempaka Putih Timur, RW 07, Cempaka Putih Timur, Cempaka Putih, Central Jakarta, Special Capital Region of Jakarta, 10640, IndonesiaWilmar International
Starts 04/20/2026CONFIRMED 86% CONFIDENCE157 days agodetik^[1]: 'Putusan banding M Syafei diketok pada Senin (20/4/2026)'.
On appeal, the Jakarta High Court raised the sentence of Wilmar's former legal head Muhammad Syafei from six to eight years and his fine to Rp 500 million for helping bribe the judges who acquitted Wilmar.
0.65

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