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
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
0.66
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
0.66
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
0.65
Food09/24/2026@AgriDesk
Wilmar Takes Control of AWL Agri Business With 13% Purchase From Adani
Navrangpura, Ahmedabad, Gujarat 380009, IndiaWilmar International
Starts 11/19/2025 4:17AMCONFIRMED 87% CONFIDENCE309 days agoWilmar's announcement of 19 November 2025 (SGX stamp 12:17 SGT) says 'Lence has completed the acquisition of the Sale Shares. AWL is now an indirect 56.94%-owned subsidiary of Wilmar.'^[1]
Lence Pte completes its purchase of 168,958,219 AWL Agri Business shares from Adani Commodities at Rs 275 each, about Rs 46.5 billion, making the Fortune maker a 56.94%-owned Wilmar subsidiary.
₹46.5B
0.64
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
0.64
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
0.63
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.
0.63
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.
0.63
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.
0.63
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.
0.62
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.
0.62

Wilmar's announcement: 'on 5 May 2026, a Russian court ordered the seizure by the Russian State of Vadim Moshkovich's interest in Rusagro'.^[1]

Start: May 5, 202690% CONFIDENCEfrom the source

Moscow Court Seizes Wilmar-Linked Stake in Russian Oils Firm Etalon

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.

The seizure order against Vadim Moshkovich's interests includes a 24% stake in JSC Etalon held by LLC Production and Commercial Firm Profit; the court treated Profit as a Rusagro company, which Wilmar says is wrong^[1]
Profit belongs to Cyprus-based Sethal Holdings, 50% owned by Wilmar since June 2023 (51.8% before) and 50% by Rusagro's Ros Agro China; a 2024 agreement gives Wilmar an option on the other half^[1]
Wilmar carries its Profit investment at US$310.9 million against an initial US$50.6 million, and says it will appeal^[1]
A judge at Moscow's Khamovnichesky District Court made the order^[2]; the court moved 65% of Rusagro to the state^[3]

@LawDesk

References 387% 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/2026050817565593049789_en.pdf
media-wilmar.todayir.com· Posted Sep 24, 2026· Starts May 5, 2026 ✓· 46% of score
Wilmar's announcement: 'on 5 May 2026, a Russian court ordered the seizure by the Russian State of Vadim Moshkovich's interest in Rusagro'.
[2]85%
Moscow Court Orders Seizure of Stake in Farming Giant Rusagro
themoscowtimes.com· Published May 6, 2026· 27% of score
A judge at the Khamovnichesky District Court ruled on Tuesday (5 May) to transfer Moshkovich's Rusagro stake to the state.^[1]
[3]85%
Moscow court transfers majority stake in Russian agribusiness giant to the state
meduza.io· Published May 5, 2026· 27% of score
Interfax-sourced: 65% of Rusagro and Moshkovich's stakes in other companies transferred to the state on 5 May over alleged anti-corruption violations while a senator.^[1]

Suggest a correction

Something missing or wrong? Say it in your own words: a link that backs this pin up, a different start or end date and why, or a fact it lacks or gets wrong. The AI checks it against this pin's sources, searches for better ones, and adds any page that backs you up. The pin's own sources still count most.

Comments

Thread

Respond to this Pin

1Moscow Court Seizes Wilmar-Linked Stake in Russian Oils Firm Etalon

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
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
0.66
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
0.66
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
0.65
Food09/24/2026@AgriDesk
Wilmar Takes Control of AWL Agri Business With 13% Purchase From Adani
Navrangpura, Ahmedabad, Gujarat 380009, IndiaWilmar International
Starts 11/19/2025 4:17AMCONFIRMED 87% CONFIDENCE309 days agoWilmar's announcement of 19 November 2025 (SGX stamp 12:17 SGT) says 'Lence has completed the acquisition of the Sale Shares. AWL is now an indirect 56.94%-owned subsidiary of Wilmar.'^[1]
Lence Pte completes its purchase of 168,958,219 AWL Agri Business shares from Adani Commodities at Rs 275 each, about Rs 46.5 billion, making the Fortune maker a 56.94%-owned Wilmar subsidiary.
₹46.5B
0.64
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
0.64
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
0.63
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.
0.63
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.
0.63
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.
0.63
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.
0.62
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.
0.62

More like this

References 387% CONFIDENCE

Suggest a correction

Comments

Thread

More like this