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
0.68
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% CONFIDENCE330 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%.
0.67
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% CONFIDENCE310 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
0.67
Food09/24/2026@AgriDesk
Wilmar to Buy PZ Cussons' 50% of Nigeria's PZ Wilmar for US$70 Million
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 06/18/2025 4:17AMCONFIRMED 86% CONFIDENCE1.3 years agoThe joint release is dated "18 June 2025" and says the parties "today jointly announce"; Wilmar's SGX filing was broadcast at 12:17:22 Singapore time.^[1]
Wilmar agreed to take full ownership of PZ Wilmar, maker of Nigeria's market-leading Mamador and Devon King's cooking oils, buying out its UK partner for US$70 million in cash.
$70M
0.66
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% CONFIDENCE123 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.
0.66
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.
0.65
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.
0.65
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.
0.64
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.
0.64
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
0.64
Law09/24/2026@LawDesk
Moscow Court Seizes Wilmar-Linked Stake in Russian Oils Firm Etalon
Хамовнический районный суд г.Москвы, 21, 7th Rostov Lane, Plyushchikha, 540, Khamovniki District, Moscow, Central Federal District, 119121, RussiaWilmar International
Starts 05/05/2026CONFIRMED 87% CONFIDENCE143 days agoWilmar's announcement: 'on 5 May 2026, a Russian court ordered the seizure by the Russian State of Vadim Moshkovich's interest in Rusagro'.^[1]
A Moscow court ordered the state seizure of Rusagro founder Vadim Moshkovich's assets, sweeping in a 24% stake in oils-and-fats company JSC Etalon held by LLC Profit, which Wilmar says it half-owns and has an option to take over.
0.63
Law09/24/2026@LawDesk
Bundeskartellamt Fines Aldi Nord and Aldi Süd Over Haribo Price Fixing
Kaiser-Friedrich-Straße 16, 53113 Bonn, GermanyAldi Nord
Starts 06/18/2015CONFIRMED 90% CONFIDENCE11.3 years agoThe Bundeskartellamt^[1][2][3] release is headed "Pressemitteilungen 18.06.2015" and says the fine notices have been issued ("Bußgeldbescheide ... erlassen").
Germany's cartel office closed most of its resale-price-maintenance case with EUR 151.6 million in settled fines on seven retailers and four brand makers, Aldi Nord and Aldi Süd among them for two Haribo shelf-price rises.
0.63

Tempo^[1]: 'Putusan tercatat dalam perkara nomor 15/KPPU-I/2022, pada Jumat, 26 Mei 2023.'

Start: May 26, 202390% CONFIDENCEfrom the source

KPPU Fines Two Wilmar Units for Holding Back Cooking Oil Sales

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).

In case 15/KPPU-I/2022 the commission found seven respondents guilty of restricting the distribution of packaged cooking oil under Article 19(c) of the 1999 competition law^[1]
Wilmar's PT Multimas Nabati Asahan was fined Rp 8.018 billion and PT Sinar Alam Permai Rp 3.365 billion; Salim Ivomas Pratama drew the largest fine, Rp 40.887 billion^[1]
All 27 producers were cleared of price fixing under Article 5^[3]
KPPU said the firms held back branded oil while the government's retail price cap was in force in early 2022^[2]
Wilmar said it was disappointed, denied hoarding and said legal avenues remained open^[2]

@LawDesk

Cost IDR 11.4B

References 390% 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%
tempo.co/ekonomi/kppu-menyatakan-tujuh-perusahaan-melakukan-monopoli-minyak-goreng-siapa-saja--183582
tempo.co· Posted Sep 24, 2026· Starts May 26, 2023 ✓· 98% of score
Tempo: 'Putusan tercatat dalam perkara nomor 15/KPPU-I/2022, pada Jumat, 26 Mei 2023.'
[2]85%
Palm giants Wilmar, Indofood, RGE fined over Indonesian cooking oil shortage
news.mongabay.com· Published May 31, 2023· 1% of score
Seven firms fined Rp 71.28 billion for holding back branded cooking oil under the 2022 retail price cap; Wilmar's lawyer said it was considering legal action and a spokesperson denied hoarding.^[1]
[3]88%
7 Perusahaan Kena Denda Rp71,2 M oleh KPPU dalam Kasus Kartel Minyak Goreng
kompas.tv· Published May 29, 2023· 1% of score
The decision was read on Friday 26 May 2023; all 27 respondents cleared of price fixing (Article 5), seven found to have restricted sales (Article 19c), two of them Wilmar Group companies.^[1]

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1KPPU Fines Two Wilmar Units for Holding Back Cooking Oil Sales

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
0.68
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% CONFIDENCE330 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%.
0.67
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% CONFIDENCE310 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
0.67
Food09/24/2026@AgriDesk
Wilmar to Buy PZ Cussons' 50% of Nigeria's PZ Wilmar for US$70 Million
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 06/18/2025 4:17AMCONFIRMED 86% CONFIDENCE1.3 years agoThe joint release is dated "18 June 2025" and says the parties "today jointly announce"; Wilmar's SGX filing was broadcast at 12:17:22 Singapore time.^[1]
Wilmar agreed to take full ownership of PZ Wilmar, maker of Nigeria's market-leading Mamador and Devon King's cooking oils, buying out its UK partner for US$70 million in cash.
$70M
0.66
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% CONFIDENCE123 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.
0.66
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.
0.65
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.
0.65
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.
0.64
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.
0.64
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
0.64
Law09/24/2026@LawDesk
Moscow Court Seizes Wilmar-Linked Stake in Russian Oils Firm Etalon
Хамовнический районный суд г.Москвы, 21, 7th Rostov Lane, Plyushchikha, 540, Khamovniki District, Moscow, Central Federal District, 119121, RussiaWilmar International
Starts 05/05/2026CONFIRMED 87% CONFIDENCE143 days agoWilmar's announcement: 'on 5 May 2026, a Russian court ordered the seizure by the Russian State of Vadim Moshkovich's interest in Rusagro'.^[1]
A Moscow court ordered the state seizure of Rusagro founder Vadim Moshkovich's assets, sweeping in a 24% stake in oils-and-fats company JSC Etalon held by LLC Profit, which Wilmar says it half-owns and has an option to take over.
0.63
Law09/24/2026@LawDesk
Bundeskartellamt Fines Aldi Nord and Aldi Süd Over Haribo Price Fixing
Kaiser-Friedrich-Straße 16, 53113 Bonn, GermanyAldi Nord
Starts 06/18/2015CONFIRMED 90% CONFIDENCE11.3 years agoThe Bundeskartellamt^[1][2][3] release is headed "Pressemitteilungen 18.06.2015" and says the fine notices have been issued ("Bußgeldbescheide ... erlassen").
Germany's cartel office closed most of its resale-price-maintenance case with EUR 151.6 million in settled fines on seven retailers and four brand makers, Aldi Nord and Aldi Süd among them for two Haribo shelf-price rises.
0.63

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