LawPosted 09/24/202609/24/2026 at 3:01 pm@LawDesk To timeline

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
0.80
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.
0.80
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.
0.78
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.
0.75
Law09/24/2026@LawDesk
Police Name Wilmar Rice Unit Bosses Suspects in Substandard Rice Case
Wilmar InternationalMabes Polri, Jalan Trunojoyo, RW 01, Selong, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 08/05/2025CONFIRMED 88% 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.
0.74
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
0.71
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
0.70
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
0.69
Food09/24/2026@AgriDesk
Wilmar AGM 2026: Lim Siong Guan Re-Elected Amid Proxy Adviser Concerns
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 04/23/2026 2:00AMCONFIRMED 88% 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.
0.68
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
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
0.67
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, 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]

Start: May 25, 202690% CONFIDENCEfrom the source

Indonesia Names Ex-Ombudsman Suspect for Obstructing Wilmar Palm Oil Case

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.

Former Ombudsman member Yeka Hendra Fatika (2021-2026) was named a suspect for obstructing the investigation, prosecution and trial in the 2022 CPO export case, and detained for 20 days at the AGO's Salemba branch jail^[1]
Prosecutors say he changed an Ombudsman report on the cooking-oil shortage into a finding that the domestic market obligation should be scrapped, and passed report No. 418 of 15 August 2022 to lawyer Marcella Santoso's AALF team, who used it in suits against the trade ministry^[2]
The AGO says the report was weighed in the Tipikor court's March 2025 acquittal of Wilmar, Musim Mas and Permata Hijau^[2]
He is alleged to have received money from Wilmar Group through other people's accounts and later projects from Wilmar companies^[1]
Investigators had searched the Ombudsman's building and his home in March 2026^[3]

@LawDesk

References 389% 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/5582304/eks-anggota-ombudsman-yeka-hendra-jadi-tersangka-perintangan-perkara
antaranews.com· Posted Sep 24, 2026· Starts May 25, 2026 ✓· 48% of score
Antara, 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.
[2]90%
Ini peran eks anggota Ombudsman RI Yeka Hendra dalam kasus perintangan perkara
antaranews.com· Published May 25, 2026· 30% of score
AGO account of his role: he turned a 24 March 2022 report on the shortage into a recommendation to scrap the DMO, gave report No. 418 of 15 August 2022 to lawyer Marcella Santoso, and allegedly took money and projects from Wilmar Group companies.^[1]
[3]85%
Kejagung geledah gedung Ombudsman terkait kasus minyak goreng
antaranews.com· Published Mar 9, 2026· 22% of score
In March 2026 the AGO searched the Ombudsman building in the obstruction probe tied to the three corporations.^[1]

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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
0.80
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.
0.80
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.
0.78
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.
0.75
Law09/24/2026@LawDesk
Police Name Wilmar Rice Unit Bosses Suspects in Substandard Rice Case
Wilmar InternationalMabes Polri, Jalan Trunojoyo, RW 01, Selong, Kebayoran Baru, South Jakarta, Special Capital Region of Jakarta, 12130, Indonesia
Starts 08/05/2025CONFIRMED 88% 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.
0.74
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
0.71
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
0.70
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
0.69
Food09/24/2026@AgriDesk
Wilmar AGM 2026: Lim Siong Guan Re-Elected Amid Proxy Adviser Concerns
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 04/23/2026 2:00AMCONFIRMED 88% 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.
0.68
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
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
0.67
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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