原标题: Indonesia Names Wilmar Group a Suspect in Palm Oil Export Graft Case
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安塔拉通讯社,2023 年 6 月 15 日:总检察长办公室发言人周四表示,调查人员“今天还将三家企业列为嫌疑人”。
Kompas says the AGO's investigation of the companies ran on a warrant dated June 16, 2023.
Wilmar's own account: in early April 2024 the AGO brought charges against five subsidiaries and claimed Rp 12.3 trillion in losses.[1]
Follow-up search: investigators seized 625 land plots covering 43.32 hectares at Wilmar Nabati Indonesia's Medan office under a 5 July 2023 warrant.[1]
Confirms the AGO announced on June 15 that it had charged Permata Hijau Group, Wilmar Nabati Indonesia and Musim Mas, and quotes Wilmar saying no official charges had reached it.[1]
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