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.
0.74
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
0.68
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
0.68
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.
0.67
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.
0.66
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
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.
0.64
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
0.62
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.
0.61
Food09/24/2026@AgriDesk
Wilmar AGM 2025: Kishore Mahbubani Retires as Lee Huay Leng Joins Board
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 04/22/2025 2:00AMCONFIRMED 90% CONFIDENCE1.4 years agoThe minutes say the AGM commenced at 10.00 am on 22 April 2025 and the chairman "declared the AGM closed at 11.20am" (Singapore time).^[1]
Shareholders passed every resolution at Wilmar's Biopolis headquarters; in written answers before the meeting, the company told a shareholder urging Kuok Khoon Hong to quit as CEO that he would hand over to a good successor.
0.60
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
0.60
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
0.59

Wilmar's announcement dated 5 August 2025: 'the Police today named three suspects who are employees of PT Padi Indonesia Maju'.^[1]

Start: Aug 5, 202590% CONFIDENCEfrom the source

Police Name Wilmar Rice Unit Bosses Suspects in Substandard Rice Case

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.

Police named three employees of PT Padi Indonesia Maju, a wholly owned Wilmar subsidiary: its president director, factory head and head of quality control^[1]
They are accused of producing and selling premium packed rice under the Fortune, Sania, Siip and Sovia brands that did not meet quality and weight standards^[2]
Charges fall under the 1999 consumer-protection law and the 2010 money-laundering law, with up to 20 years in prison and a Rp 10 billion fine; the suspects were not detained^[3]
Three PT Food Station executives had been named earlier in the same probe^[2]
Wilmar denies the allegations and says it is cooperating to clear its name^[1]

@LawDesk

References 488% 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/2025080517331545310601_en.pdf
media-wilmar.todayir.com· Posted Sep 24, 2026· Starts Aug 5, 2025 ✓· 63% of score
Wilmar's announcement dated 5 August 2025: 'the Police today named three suspects who are employees of PT Padi Indonesia Maju'.
[2]88%
Polisi Tetapkan Tiga Petinggi di Anak Usaha Wilmar Tersangka Kasus Beras Oplosan
katadata.co.id· Published Aug 5, 2025· 13% of score
Food task-force chief Brig. Gen. Helfi Assegaf named the PT PIM president director (S), factory head (AI) and QC head (DO) at a Bareskrim press conference on Tuesday 5 August; charges under the consumer-protection and money-laundering laws.^[1]
[3]85%
3 Bos Anak Usaha Wilmar Jadi Tersangka Kasus Beras Oplosan
detik.com· Published Aug 5, 2025· 13% of score
24 witnesses and experts examined; suspects not detained because they cooperated; up to 20 years and Rp 10 billion.^[1]
[4]80%
Wilmar: Media reports on investigation by the Indonesian National Police food task force (24 July 2025)
media-wilmar.todayir.com· Published Jul 24, 2025· 12% of score
Wilmar confirmed its employees had been questioned and denied selling adulterated rice.^[1]

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1Police Name Wilmar Rice Unit Bosses Suspects in Substandard Rice Case

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.
0.74
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
0.68
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
0.68
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.
0.67
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.
0.66
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
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.
0.64
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
0.62
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.
0.61
Food09/24/2026@AgriDesk
Wilmar AGM 2025: Kishore Mahbubani Retires as Lee Huay Leng Joins Board
Wilmar HQ, 28 Biopolis Road, Biopolis, Queenstown, Singapore 138568Wilmar International
Starts 04/22/2025 2:00AMCONFIRMED 90% CONFIDENCE1.4 years agoThe minutes say the AGM commenced at 10.00 am on 22 April 2025 and the chairman "declared the AGM closed at 11.20am" (Singapore time).^[1]
Shareholders passed every resolution at Wilmar's Biopolis headquarters; in written answers before the meeting, the company told a shareholder urging Kuok Khoon Hong to quit as CEO that he would hand over to a good successor.
0.60
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
0.60
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
0.59

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