Indon is inviting many big shot sirs for a Kopi Buffet, any bro invited to Bt Merah Cafe?

[k1976]

Indonesia taps Singapore traders in US$12 billion Pertamina probe​

A Pertamina-linked email says trader interviews will take place at Singapore’s CPIB, though no dates are confirmed

Published Mon, May 19, 2025 · 04:54 PM — Updated Mon, May 19, 2025 · 05:16 PM
Pertamina

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• Indonesian authorities arrested executives from Pertamina subsidiaries in February on accusations that they pushed refiners to import marked-up crude and oil products from abroad, causing state losses. PHOTO: REUTERS
• Indonesian authorities arrested executives from Pertamina subsidiaries in February on accusations that they pushed refiners to import marked-up crude and oil products from abroad, causing state losses. PHOTO: REUTERS
• Indonesian authorities arrested executives from Pertamina subsidiaries in February on accusations that they pushed refiners to import marked-up crude and oil products from abroad, causing state losses. PHOTO: REUTERS
• Indonesian authorities arrested executives from Pertamina subsidiaries in February on accusations that they pushed refiners to import marked-up crude and oil products from abroad, causing state losses. PHOTO: REUTERS
• Indonesian authorities arrested executives from Pertamina subsidiaries in February on accusations that they pushed refiners to import marked-up crude and oil products from abroad, causing state losses. PHOTO: REUTERS

[SINGAPORE] Indonesian authorities have contacted a number of Singapore-based trading companies to request their cooperation in a US$12 billion corruption probe involving state-owned oil giant Pertamina.

The oil traders received notices earlier this month, asking them to assist the office of Indonesia’s attorney general by answering questions on overall governance and past transactions, according to several people who were sent or saw the invitation. They asked not to be identified as they are not authorised to speak publicly.

Earlier communication had sought to invite traders to Jakarta, but the people said the latest missive, sent from a Pertamina email address, specified interviews would be conducted at Singapore’s Corrupt Practices Investigation Bureau (CPIB), without confirming dates. There is no suggestion that those called to assist have been accused of any wrongdoing.

 

[congo9]

So how ?
Indonesia authority want to interview the traders.
I find it strange ..

They should build a case against the official inside their own GLC and through that raise further case to actually interview the traders.

Like that what does it mean ?
Do I have to tell you the truth ?

 

[syed putra]

So how ?
Indonesia authority want to interview the traders.
I find it strange ..

They should build a case against the official inside their own GLC and through that raise further case to actually interview the traders.

Like that what does it mean ?
Do I have to tell you the truth ?

This means taking action based on allegation without proof.
Normally you get evidence first before charging.
Doing things based on allegation opens up possible litigation in future for financial and mental losses.
At the same time, sinkie may hinder cooperation by saying it is held back by secrecy laws that prevent personal accounts to be checked.

 

[congo9]

Singkie law can be very Draconian against Peasant
They can remand you. Then force you to admit, even when they have no evidence against you.