This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Aquamarine Divindo director named suspect in Indonesian bribery case

( August 24, 2017, 08:40 GMT | Insight) -- Indonesia's Corruption Eradication Commission has named the president director of Aquamarine Divindo Inspection, Yunus Nafik, as a suspect in a case involving alleged bribery of a court official, merdeka.com reports.Indonesia's Corruption Eradication Commission, or KPK, has named the president director of Aquamarine Divindo Inspection, Yunus Nafik, as a suspect in a case involving alleged bribery of a court official, merdeka.com reports. KPK spokesperson Febri Diansyah said the watchdog had found preliminary evidence to justify naming him as the third suspect in the case. The bribes were allegedly paid to an acting clerk at the South Jakarta District Court to win a dispute case against a local unit of Singapore-based Eastern Jason Fabrication Service. The kickbacks amounting to 425 million rupiah ($31,828) were allegedly made through the company's lawyer, Akhmad Zaini, who is also a suspect in the case, along with the court clerk....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections