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DO WE REALLY

WISH TO TAINT
OUR FREEDOM
WITH
CORRUPTION
PRACTICES?
THEREFORE,
WE MUST
DISENTANGLE
OURSELVES
FROM
CORRUPTION.
ABRAHAM SAMAD

i
Annual Report 2014

Published by:
The Corruption Eradication Commission (KPK)
2015
Author:
The Editorial Board of KPK Annual Report 2014
146 pp+xiv
THE CORRUPTION ERADICATION COMMISSION
Jl. H.R. Rasuna Said Kav. C-1
Jakarta 12920
Tel. +62 21 2557 8300
Fax. +62 21 5289 2456
www.kpk.go.id

VISION, MISSION, PRINCIPLES


AND VALUES OF KPK
VISION
To be the driving force of the corruption eradication
movement that has integrity, and is effective and efficient.

MISSION
1. To coordinate with the institutions authorized to
eradicate corruption;
2. To supervise the institutions authorized to eradicate
corruption;
3. To conduct preliminary investigation, investigation
and prosecution against corruption acts;
4. To take preventive measures against corruption;
5. To monitor state governance.

PRINCIPLES




Legal certainty
Transparency
Accountability
Public interest
Proportionality

VALUES




Religiosity
Integrity
Justice
Professionalism
Leadership

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Annual Report 2014

TABLE OF CONTENT
VISION, MISSION, PRINCIPLES AND VALUES OF KPK

iii

FOREWORD

vi

KPK AT A GLANCE
PROFILES OF KPK COMMISSIONERS
AWARDS
FAIR ELECTIONS, PROSPEROUS NATION

viii
x
xii
2

TECHNOLOGY APPLICATIONS FOR GRATUITY SOLUTION

10

CREATIVE WAYS TO ERADICATE CORRUPTION

12

TEACHERS INNOVATE, TEACHERS ERADICATE CORRUPTION

14

TELEVISION CHANNEL COMPLEMENTS COMMUNICATIONS STRATEGY

16

INVOLVING PUBLIC, CREATING MORE ATTRACTIVE CORRUPTION ERADICATION MOVEMENT

18

COLLABORATION WITH BUSINESS SECTOR

20

REFERRENCE FOR FOREIGN PARTNERS

22

ILLEGAL FEES ERADICATION LEADS TO QUALITY PUBLIC SERVICES

24

BIG BUDGET PRONE TO FRAUD

26

IMPROVING MINERAL AND COAL GOVERNANCE, EARNING EXTRA INCOME

30

STUDYING THE COAST, SAVING THE OCEAN

32

UPHOLDING JUSTICE IN FOREST AREAS

34

HEAVY SENTENCES TO CREATE DETERRENT EFFECT

38

IMPROVING SYNERGY BY SHARING BURDENS

42

ANTI-CORRUPTION DAY 2014

44

APPENDICES

49

FINANCES AND ASSETS

50

Asset Declaration of State Officials 54


GRATUITY

55

PUBLIC COMPLAINTS

62

PROSECUTION

68

ENFORCEMENT COORDINATION AND SUPERVISION

82

RESEARCH AND DEVELOPMENT

103

MANAGEMENT OF CONFISCATED ASSETS

114

ANTI-CORRUPTION EDUCATION AND CAMPAIGN

116

NETWORK AND COOPERATION DEVELOPMENT

138

PROCUREMENT OF GOODS AND SERVICES

143

INTERNAL SUPERVISION

144

INFORMATION TECHNOLOGY SUPPORT

145

DONT GIVE
CORRUPTION
SPACE.
DONT
FLATTER
CORRUPTORS.
DONT ACCEPT
LAUNDERED
MONEY, AND
BEWARE OF
CORRUPTORS
RESISTANCE.
ZULKARNAIN
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Annual Report 2014

FOREWORD

KPK remains optimistic that the


dream of having leaders with
integrity can be achieved.

candidates signatures represented the anti-corruption


commitment that would be realized once they were in
office. The momentum was also witnessed by the people
who would keep an eye on the performances of the
leaders.
KPK also took a number of strategic measures to guard
the elections, including by voicing the tagline Vote
for the Honest Ones to emphasize the importance of
choosing only the figure deemed honest and clean to lead
the country. It was to establish the government that is not
only professional, but also active and dedicated in fighting
corruption.
KPK, however, did not only focus on the elections and the
political agenda in 2014. A series of programs and efforts
to eradicate corruption continued to be held. The drive to
save state assets was consistently on the high gear. This
wealthy country must not be defeated by bandits, who
blatantly or discreetly take advantage of the loopholes in
the management system.
Mineral and coal and mines, education and health
budgets, and the exploitation of sea resources and fishery,
were among the list of issues reviewed by KPK in 2014
to seek immediate improvement while enhancing the
governance in the forestry sector and food security.
The corruption prevention program was also conducted
by igniting public participation. The society is one of
the main determining factors of corruption eradication.
Therefore, the rise of public participation is directly
proportional to the increased speed of corruption
eradication in this country.
A series of programs had been designed and implemented,
not only to increase public awareness on the danger of
corruption, but also to push society to move, contribute
and take part in the fight against corruption.

Hailed as the political year, the year 2014 set out an


uproar from early on. KPK took part in welcoming and
guarding the important agenda that year, the general
election, because national leadership succession is the
gateway to sustain corruption eradication.
KPK remains optimistic that the dream of having leaders
with integrity can be achieved. The program General
Election with Integrity 2014 was the milestone to elect
the leaders, who could bring this nation into the better
from time to time.
Among KPKs efforts was pushing for the commitments
of the presidential candidates by signing the white
document containing eight recommended agenda of
corruption eradication. As with the public, KPK hoped the

In terms of prosecution, tactical measures were taken and


deterrent effect was increased for corruptors. The year
2014 saw the first time KPK charged a suspect with life
sentence. Moreover, additional charge was also applied. It
was aimed to send out message that KPK was not playing
around in cracking down corruptors.
It is hoped that all of the efforts of KPK in 2014 can lead
us closer to realizing the dream of creating a corruptionfree Indonesia. We will never get tired to ask every
stakeholder to hold hands and unite in the fight against
corruption.
Lets fight against corruption!
KPK Commisioner

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Annual Report 2014

KPK AT A GLANCE

KPK was not established


to negate the existence of
other institutions. Instead, it
strengthens them so that the
impacts of corruption eradication
can be more tangible.

The existence of KPK, based on Law No. 30/2002 on


Corruption Eradication Commission, is not aimed to
take over the duties of existing institutions to eradicate
corruption. The Law also stipulates that KPK plays the
role of trigger mechanism to encourage or stimulate more
effective and efficient corruption eradication efforts by
the institutions so that the impacts could immediately be
felt by the public.
Not all of corruption cases can be handled by KPK. It
can only work on the cases involving law enforcers,
state actors and other parties related to the corruption
crimes committed by the law enforcers and state actors.
The crime must inflict state loss of at least Rp 1 billion.
Moreover, the corruption cases must also draw public
attention and anxiety.
In carrying out its tasks, KPK is led by five commissioners
-- one chairperson/member and four deputies/members,
who are either state officials or the general public. The
commissioners hold the positions for four years and
can be reelected for another term. The decision-making
process is conducted in a collective-collegial manner,
based on five principles: legal certainty, transparency,
accountability, public interest and proportionality.
The commissioners oversee four areas of work, namely
Prevention, Enforcement, Information and Data, Internal
Monitoring, and Public Complaint. Each division is led
by a deputy. KPK commissioners are also assisted by a
Secretary General, who is appointed and dismissed by the
President, but reports to the commissioners.

KPK is an independent state institution, which means


that it is free from any interest and power in carrying
out its duties. It is responsible to the public by openly
submitting its reports to the President, the House of
Representatives and the Supreme Audit Agency (BPK).
KPK has the obligations to coordinate with the
institutions authorized to eradicate corruption crimes;
to supervise the institutions authorized to eradicate
corruption crimes; to conduct preliminary investigation,
investigation and prosecution against corruption crimes;
to prevent corruption crimes; and to monitor the
governance of state institutions.

KPKs organization is structured in a way that enables the


public at large to participate in the activities and measures
taken by KPK. In terms of operation, KPK employs people
who are recruited based on the required competence.
In 2014, KPK recruited 24 people through the 8th
Indonesia Calling program, hired 17 civil servants, and
conducted internal recruitment to increase the number
of investigators. These brought the total number of KPKs
employees as of the end of the year to 1,102 people, which
included 73 preliminary investigators, 79 investigators
and 94 public prosecutors.

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Annual Report 2014

Amid the limited human resources, KPK remained in


good spirit in carrying out peoples mandate to erase
corruption crimes in the country. KPK now owns a
16-floor building, which was 64 percent finished as of
Dec. 31, 2014. It would soon entered the architectural,
interior and electrical mechanical.
With its entire resources, KPK continued to optimize
its performance in eradicating corruption to make it
effective and efficient. It is the manifestation of strong
commitment in creating good governance, as stipulated
in KPKs Road Map 2011-2023 and KPKs Strategic Plan
2011-2015.
For KPK, it was not merely meeting the obligations
stipulated by the law, but it also an attempt to maintain
and uphold institutional integrity. All of the efforts have
shown some positive results. For example, KPK received
A grade in 2014 on the evaluation of Government
Institutions Performance Accountability Report from the
Ministry of Administrative and Bureaucratic Reform.

Public Attention
Among the events that caught public attention in 2014,
one of them was the amendment of the Bills on Criminal
Code (KUHP) and Criminal Code Procedures by the

Parliament, based on the government initiative. KPK


is of the opinion that change is a necessity. However,
the amendment of the bills must be based on the real
requirement to solve the problems that the country is
facing.
Several stipulations in the KUHAP Bill were deemed as
hampering the efforts of law enforcers and negating
KPKs prosecution authority. Such stipulations included
the elimination of the authorities for investigation,
wiretapping, court appeal, and so on. If the bills are
passed, the existences and authorities of several
institutions KPK, the Special Court for Corruption
Crimes (Tipikor), the Attorney Generals Offices authority
to investigate corruption, the Transaction Reports and
Analysis Center (PPATK) and the National Narcotics
Agency (BNN) will dissipate. The reason was the
stipulation on transation in Articles 757, 761 and 763 of
the Criminal Code Bill.
Therefore, KPK was of the opinion that it was not
appropriate for House members with the work period of
2009-2014 to discuss the bills because their jobs would
end soon. The discussion would not be effective, whereas
the two bills are the pillars of criminal law enforcement.

Commissioners

Advisors

Deputy
for
Prevention

Deputy for
Enforcement
Secretariat
of Deputy
for
Prevention

Directorate
of Registration
and Examination
of Public Officials
Wealth
Reports
(LHKPN)

Directorate
of Gratuity

Deputy for
Information
and Data

Deputy for
Internal
Monitoring
and Public
Complaint

Secretariat of
Deputy for
Enforcement
Secretariat of
Deputy for
Information
and Data
Directorate of
Preliminary
Investigation

Task Force

Directorate of
Internal
Monitoring

Secretariat
General
Secretariat of
Deputy for
Internal
Monitoring
and Public
Complaint

Bureau of
General Affairs

Directorate of
Information
and Data
Processing

Bureau of
Public
Relations

Directorate of
Investigation

Task Force

Directorate of
Fostering Networks
Between
Commissions
and
Institutions

Directorate of
Public
Complaint

Legal
Bureau
Directorate of
Public
Education
and Service

Directorate of
Prosecution

Task Force

Directorate of
Monitoring
Bureau of
Human
Resources

Directorate of
Research and
Development

Unit of
Coordination
and
Supervision
Bureau of
Planning and
Finances

Unit of
Coordination
and
Supervision

Secretariat of
Commissioners

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Annual Report 2014

PROFILES OF KPK
COMMISSIONERS
ABRAHAM SAMAD
KPK may be an infant in terms of age, but it must be strict and
professional in eradicating corruption, says the man who was
born in Makassar, South Sulawesi, on Nov. 27, 1966. Based on
that perspective, Abraham Samad is optimistic that Indonesia
can free itself from the grip of corruption. Dont be afraid of
your own shadow, he says.
Obtaining her bachelor, masters and doctorate degrees in law
from the University of Hasanuddin in Makassar, Abraham has
positioned himself in the opposite side of corruptors from early
on. Starting his career as legal consultant, Abraham initiated
the establishment of the Anti-Corruption Committee (ACC) in
South Sulawesi, which pushes for good governance.

BAMBANG WIDJOJANTO
KPK continues to kindle the spirit and spirituality to work hard, smart
and deftly. It will never retreat before meeting peoples mandate
and command. The spirit is burning inside the man and works as the
reminder that the hope to eradicate corruption is blazing.
Born on Oct. 18, 1959, Bambang has long been known as human rights
defender and anti-corruption figure. He graduated from Jayabaya
University in Jakarta, before obtained the masters degree on business
law (2005) and PhD in law (2009), both from Padjadjaran University
in Bandung. He chaired the Legal Aid Foundation (YLBHI) and cofounded the Commission for Missing Persons and Victims of Violence
(KontraS), the National Consortium for Legal Reform (KRHN), and the
Indonesia Corruption Watch (ICW).

BUSYRO MUQODDAS
If you dont have honest intention, dont join KPK. That is what
Busyro Muqoddas always says to those dedicating themselves to the
country by working with KPK. According to the man, who was born in
Yogyakarta on July 17, 1952, honesty is the main asset in eradicating
corruption. With honesty, Busyro is optimistic that corruption can be
wiped out from the country. KPK must be ready to face the challenge
with more visionary and elegant point of view and by working as many
partners as possible.
Busyro led the Judicial Commission starting 2005 before he was
appointed to chair KPK in 2010, and became KPK commissioner within
2011-2014. His position ended on Dec. 16, 2014.

ADNAN PANDU PRAJA


The best human beings are those who are most useful for others.
Educated at Gontor Islamic Boarding School, KPK Deputy
Commissioner Adnan Pandu Praja is always hanging on to the
Prophets saying. It is the principle that he tries to implement in
every step.
In his dedication as KPK Commissioner, Adnan is optimistic with
the corruption eradication movement in the country. The biggest
challenge, he says, is at local level because money politics still plays a
huge role in shifting voters.
Born in Jakarta on Jan. 14, 1960, Adnan Pandu Praja earned his
bachelor degree in law from the University of Indonesia in 1987,
before taking the specialization in notarial and land administration
from the same university (1996) and obtaining his Master of Law
(LL.M) from the University of Technology in Sydney, Australia
(2003). He has been an advocate at the Indonesian Advocates
Association (Peradi) since 1992, and an advocate with Warens
Partners Law Firm (1995-2005). He served as a secretary at the
National Police Commission and as the Commission member for two
periods (2006-2011).

ZULKARNAIN
The foundation has been laid. KPK is already on the right track; it is
a matter of continuation, improvement and evaluating the shortages
in the fight against corruption.
It is not baseless. KPK Deputy Commissioner Zulkarnain has the
optimism. The positive trend shown by Indonesias Corruption
Perception Index (IPK) from time to time clearly brings out hope.
Although improving the index is a challenge because Indonesia is still
placed far below the worlds average.
Born in Lubuk Basung, West Sumatra, on Dec. 1, 1951, Zulkarnain
obtained the bachelor degree in law from North Sumatra University
(1977) and the masters degree from IBLAM Jakarta (2004). He was
groomed at the Attorney Generals Office and was determined to
dedicate himself to eradicate corruption. He has always been sure
that corruption can be erased from the country someday.

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Annual Report 2014

THE ENCOURAGING
APPRECIATIONS

KPK has received Soegeng Sarjadi Award on Good


Governance for five years in a row. It has also accepted
other awards, including the one on public relations.
As with the previous years, KPK again received a number
of awards. The first one was from Soegeng Sarjadi Award
on Good Governance 2014 as the best state institution.
The award was given based on the assessment on the
performances of state institutions in Indonesia by
Soegeng Sarjadi School of Government (SSSG).
SSSG measured public perception toward state
institutions. The analysis was based on 10 principles
of good governance: Participation, legal certainty and
human rights, transparency, responsibility, orientation
toward agreement, justice, effectiveness and efficiency,
accountability, strategic vision and good governance, and
environmental awareness. The award is truly based on
public choice based on the principles.
KPK also accepted two Best Public Relations awards at
the Indonesia Public Relations Awards & Summit 2014
(IPRAS) on Oct. 19, 2014. The awards were given to KPKs
educational media: KanalKPK Radio and TV streaming
program and the Anti-Corruption Clearing House (ACCH)
portal. They were chosen through several selection
processes, including program objective, promotional
media and reputational improvement from the PR
program carried out by the institution.

Other honors were handed at the Public Relations


Media Awards (AMH) 2014 held by Public Relations
Coordination Agency of the Ministry of Communications
and Informatics. KPK won three awards: in the category
of ministry/government institutions internal media
publication for Integrity magazine, in the category of
information service through the Internet and the best
public relations officer for Johan Budi SP.
KPKs website was named the best website at the
E-Transparency Award 2014 held by Paramadina Public
Policy Institute (PPPI). Meanwhile, the Government
Procurement Regulatory Body (LKPP) gave the National
Procurement Award 2014 for KPK, in the category of
institutional pioneer and permanent procurement service
unit.

CORRUPTION
MUST BE
CONTROLLED
AND
CONQUERED
SO THAT
PEOPLE
WILL NO
LONGER BE
IMMERSED IN
POVERTY.
BAMBANG WIDJOJANTO

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Annual Report 2014

FAIR ELECTIONS,
PROSPEROUS
NATION

Through the program General


Elections with Integrity, KPK
guarded the democracy with
the slogan Vote the Righteous
Ones to choose leaders with
integrity.

The year 2014 was a political one. Two grand events


were held that year: Legislative Election and Presidential
Election.
Those were very important events. Even KPK put the
General Elections with Integrity program into its own
category in its strategic plan. The plan explained about
grand corruption. General elections should be the
main focus because it had the potential to create grand
corruption corruption practices that involve high level
government officials; encompass political, legal and
economic sectors; and widely affect the people. General
elections will trigger grand corruption unless it is held
with integrity.
If held with integrity and adheres the law, general
elections would produce leaders and representatives who
have integrity and side with people. But if it is rampant
with fraud, the potential of corruption in the next five
years is mounting. This is where KPKs prevention role
came in.
Through the program General Elections with Integrity,
in 2014 KPK guarded the democracy party. With the
slogan of Vote the Righteous Ones, the program was
expected to give birth to leaders with integrity, who in
turn would give significant impact toward corruption
eradication in the country.
KPK did not just roll out the program in 2014. It was
the continuation of a similar program held related to
gubernatorial election two years prior.
Guarding the process of local elections, KPK observed and
concluded that when the candidates signed the pact of
integrity, it was a mere formality. It did not bind to make
them committed to it. Case in point: when KPK asked to
form a team similar to the Presidential Working Unit for
Supervision and Management of Development (UKP4) at
provincial level, none of the elected governor established
it.
Learning from local elections, KPK perfected the program
of General Elections with Integrity 2014. The goal was to
have the candidates committed to corruption eradication
once they were elected.

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Annual Report 2014

The launch of the


white document
was very strategic.
People could ask for
the commitment of
elected president
and vice president
in carrying
out corruption
eradication agenda.

During the early stage of the program implementation,


KPK and civil society groups held several focus group
discussions (FGDs) with anti-corruption institutions and
election watchdogs network. The FGDs were aimed to map
the activities that had and would be done to help maintain
the elections and with integrity.
One of them was an FGD on campaign fund. Held on
March 14, 2014, the FGD featured several competent
sources: KPK Deputy Commissioner Busyro Muqoddas,
Commissioner of the General Elections Commission
(KPU) Ida Budiarti, member of the Elections Supervisor
Agency (Bawaslu) Nelson Simanjuntak, Deputy Director
of the Election and Democracy Watchdog (Perludem) Veri
Junaidi, national coordinator of Peoples Voters Education
Network (JPPR) Muhammad Affuddin, and political
observer Burhanudin Muhtadi.
KPK expected the FGD to become the opportunity to
share with the sources in a bid to realize elections with
integrity. It will not only save the elections but also those
elected, particularly incumbent lawmakers.
The FGD showed that political party reform as well as low
cost and credible political design and election must be
done to prevent rampant corruption related to political
parties. It also discussed the importance of community
role in monitoring election fund, by accessing initial

report on political party campaign fund at the city/


regency, provincial and central governments level. The
monitoring would be able to prevent fraud by political
party in managing campaign fund.

TWO DOCUMENTS FOR ELECTIONS CANDIDATES


In every election, there are three main actors who really
determine the quality of the event: the candidates,
whether presidential or legislative candidates; the voters,
or people with voting rights; and the election committee,
in this case KPU or local KPU (KPUD), Bawaslu/Panwaslu
and Election Organizers Ethics Council (DKPP).
In 2014s General Elections with Integrity, KPK
simultaneously guarded and strengthened the three
elements. With the presidential candidates, KPK received,
verified and announced their official wealth reports
(LHKPN). These reports have been instrumental in
preventing corruption.
The reports showed whether the amount of wealth is
reasonable and matches the income, as the basic principle
in managing the country that is free from corruption,
collusion and nepotism. To open public participation, KPK
allowed people to give feedback on candidates wealth.
Should there be any discrepancy in the reports, KPK
would follow through.
KPK also handed out white paper to the presidential
candidates to be signed. The document encompassed
KPKs 10 years journey. It contained factual challenges
faced by KPK and eight agendas of corruption eradication.
The white paper was expected to serve as guidance for
president-and vice president-elect in creating vision,
missions and work programs.

The eight agendas are as follow: agenda on bureaucratic


reform and civil administration improvement; agenda
on natural resources and state revenue management;
agenda on food security and sovereignty; agenda on
infrastructure improvement; agenda on legal enforcers
improvement; agenda on the support of education on
integrity and exemplary values; agenda on political party
institutional improvement; and agenda on social welfare
improvement.
The white paper was given at the night the candidates
declared a peaceful campaign with integrity. The signing
was done at the same time as the announcement of the
candidates wealth report. The launch of the white paper
had a very strategic meaning.With the signing, people
could demand the commitments of elected president and
vice president in implementing corruption eradication
agenda. In a democracy, people hold the highest authority
and the entire performance is prioritized for the people.
If the elected president and vice president did not work
well, people could witness the performance. The natural
punishment for the leaders who did not meet peoples
mandate is that they would not be voted in the next
election.
Meanwhile, at legislative level, KPK launched the
document KPKs 5 Anti-Corruption Perspectives for
DPR, which contained five agendas as guidance for the
legislative candidates. As with the white paper for the
presidential candidates, the perspectives contained in
the document also compiled KPKs journey for about
10 years. Even though it was aimed for the House
of Representatives (DPR) members, the document

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Annual Report 2014

was relevant for legislators at provincial, regency and


mayoralty levels.
The five perspectives were DPR strengthening;
the strengthening of domestic development; the
strengthening of nationality institutions; the
strengthening of natural resources management; and the
strengthening of peoples welfare.
The document was KPKs attempt to create synergy with
the legislative bodies. With the document, KPK provided
perspectives on the big themes of corruption eradication
that should be of legislators deep concern. The themes
were contextual and would be faced by the legislators in
achieving peoples welfare.
It was expected that the document would create
constructive communication between KPK and DPR from
early on. KPK also hoped that DPR would follow up the
ideas contained in the document to manifest a better
Indonesia, a corruption-free country.

VOTING TRUTHFULLY, VOTING FOR RIGHTEOUS


CANDIDATES
As one of the major actors, voters play a huge role in
supporting democratic general elections with integrity.
The manifestation was through campaign and education,

where KPK disseminated the massage to the entire


society that the 2014 General Elections were the crucial
milestone for the nation in the future. Through the
activities, KPK tried to instill awareness of the importance
of being voters with integrity. People are willing to play
active role in creating elections with integrity by rejecting
every form of money politics.
Carrying the slogan Vote the Righteous Ones, KPK
presented the picture of how dangerous money politics
are. With only Rp 50,000 for example, the nation would
suffer in the next five years. By voting for honest and
righteous candidates, with truthful way, voters could
create a series of clean elections. Only through clean
elections that Indonesia could have leaders that put
public interest forward and create a better Indonesia, a
prosperous and corruption-free nation.
KPK was also concerned with first-time voters. KPK was
aware that first-time voters were an important segment,
not only because of the significant number, but also due
to their unique characteristic. First-time voters are critical
and have high idealism. Therefore, the campaign and
education for first-time voters were expected to spread
the virus of the importance of elections with integrity
to their surroundings.

Targeting first-time voters, KPK held Campus Visit


in several universities across the country, including
University of Indonesia in Jakarta; Padjadjaran University
in Bandung, West Java; Diponegoro University in
Semarang, Central Java; Gadjah Mada University in
Yogyakarta; Airlangga University in Surabaya, East Java;
North Sumatra University; Mulawarman University in
Samarinda, East Kalimantan; and Hasanuddin University
in Makassar, South Sulawesi.
Apart from public campaign and education, KPK also
conducted an induction activity through the Coalition of
Honest Student Voters, to increase the awareness of why
the elections with integrity were strategic for the country.

GUARDING THE COMMITTEE


Another actor that required strengthening from KPK was
the elections committee, both at the central government
level (KPU) and local levels (KPUD, Bawaslu/Panwaslu
and DKPP). Communications and solidarity towards them
continued to increase. Therefore, KPK played an active
role in the Task Force that consisted of KPU, Bawaslu,
the Financial Transaction Reports and Analysis Centre
(PPATK) and the Central Information Commission (KIP).
The Task Force was a form of synergy of various state
institutions that have the authority in the democracy
party. The authority of every institution was utilized to
create clean elections with integrity. KIP, for example,

was involved to push political parties and elections


committees to be transparent about elections-related
information. PPATK helped watch the flow of candidates
fund, reported its research to KPK, KPU, Bawaslu and KIP
about the flow of fund during the elections.
KPK also coordinated with the Election Organizers Ethics
Council (DKPP), which has the duty and authority to
uphold and maintain the independence, integrity and
credibility of elections organizers. After the elections, for
example, DKPP fired several members of local elections
committee for violating the law.

SURVEY AND ASSESSMENT


General Elections with Integrity was KPKs big program
throughout 2014. The program was backed by various
surveys and assessments.
First, the Survey on Public Comprehension on the
Integrity of General Elections, to find out about peoples
understanding on general elections with integrity and
the ethics of elections, both as voters and the ethics of
elections organizers and candidates. The Survey, held in
March through April 2014, was also aimed to find out
about the attitude and behavior of voters when facing
certain situations.
The Survey was conducted in Medan, Pekanbaru,
Palembang, Bandung, Jakarta, Yogyakarta, Surabaya,

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Annual Report 2014

Samarinda, Makassar and Manado. The total respondents


reached 1,322 people. The overall integrity for voters in
the 10 cities was quite good, scoring at 3.74 out of 1-5
index. The indicators included knowledge on behavior
of candidates with integrity, knowledge on behavior of
committees with integrity, and attitude towards behavior
of elections organizers.
The scores that required special attention was on the
behavior toward voters (2/49) and voters behavior
(2.30). The numbers showed that knowledge is not
necessarily consistent with attitude and behavior.
Case in point: one of the surveys results showed that
67.7 percent respondents said that they would accept
gifts from election candidates or their teams, and 64.9
percent considered gifts before or during elections were
acceptable/common due to financial needs.
The data showed that eradicating bribe was very
challenging because of poverty. Moreover, public
education and campaign on elections integrity should
have been emphasized more on behavior and attitude
change, not on the knowledge.

Second, the Assessment on Induction Material for Voters.


The material was on how to be voters with integrity,
definition of integrity, money politics in elections,
characteristics of voters with integrity and leaders
with integrity. It was distributed to voters so that they
would understand the concept of integrity in elections,
become voters with integrity and vote for candidates with
integrity.
Third, the Assessment on Induction Material for Political
Party. It was aimed to assess the material to be used
in debriefing political parties. There were at least two
reasons why the assessment was conducted. First, KPK
asked political parties to ponder on the problems of
Indonesia wisely and in balance. Secondly, KPK was aware
that in the political system of democracy, political parties
play important role in political canalization.
Fourth, the Assessment Induction Material for Legislators
(5 Anti-Corruption Perspectives). The assessment was
conducted related to KPK initiative to convey a number
of messages on corruption eradication efforts. The
significance of conveying these messages to legislators
cannot be separated from four things. First, the strategic
role of the House of Representatives (DPR). Second, DPRs
current situation, with the high number of corruption
cases involving legislators from the previous period.
Third, the crisis of nationhood ideology. Fourth, systemic
corruption practice that spreads to nearly the entire
nation.
Fifth, the Assessment on Induction Material for
Presidential Candidates, related to KPKs initiative
in conveying a number of ideas to the presidential
candidates, including the white document containing
eight corruption eradication agenda. The assessment
was aimed to propose suggestions on the main issues of
the nation to the President and to create constructive
communications between KPK and the President for
the sake of effective and efficient corruption eradication
program.
Based on the assessment, KPK found the weakness
in governance system, from bureaucracy structuring,
civil administration system reform, natural resources
management, food security and sovereignty,
infrastructure provision, legal enforcers improvement,
and social welfare improvement. KPK hoped that the
suggestions in the assessment would work as reference
and foundation for the policies of the president-elect.

THE BIGGEST
HOMEWORK FOR
KPK IS TO REDUCE
THE OCCURRENCE
OF POWER ABUSE
BY GOVERNMENT
OFFICIALS, IMPROVE
THE PERFORMANCE
OF POLICE AND
PROSECUTORS IN
HANDLING
CORRUPTION, AND
INCREASE PUBLIC
AWARENESS.
ADNAN PANDU PRAJA
9
Annual Report 2014

TECHNOLOGY APPLICATIONS
FOR GRATUITY SOLUTION
KPK took various measures
to improve public awareness
related to gratuity. Android and
iOS applications were a solution.

KPK always comes up with innovations, both in terms of


prevention and enforcement. They included the attempts
to increase public awareness on gratuity, whether
about the ins and outs of it or the reporting. The new
breakthrough was Android and iOS application.
Information technology-based application was chosen due
to the rapid growth of smartphone users in the country.
A latest research showed that Indonesia ranked fifth for
active smartphone use, reaching 47 millions or 14 percent
of the worlds total cell phone users.
The application was GRATis, which was launched at
Epicentrum, Kuningan in Jakarta, Oct. 1, 2014. GRATis
could be downloaded by Android and iOS users free of
charge. Short for Gratuity: Information and Socialization,
GRATis was the application used as information and
socialization media on gratuity.

Presented in attractive animation, GRATis brought users


to explore the gratuity garden inside it. With the guidance
of Grato, the application icon, users would feel like
witnessing a gratuity case firsthand and think of how to
take the right step in such event.
That was why the application was equipped with contents
about law and gratuity limits. Grato would ask users to
understand the legal basis of gratuity, legal subject of
gratuity, the consequences of not reporting it, gratuity
identification, and gratuity category. The application
also provided references packed in a book and fun games
related to gratuity. It was aimed to become effective
learning material for civil servants and state officials to
avoid gratuity practices. The application would be very
useful for businesses and the general population to find
out about gratuity to keep them from corruption case.
To provide the understanding about reporting
mechanism, the application was equipped with the
flowchart of gratuity report and information on how
to fill in the form of gratuity report. It also came with
the material on the importance of the role of partnered
organizations and KPK in controlling gratuity, by
establishing Gratuity Control Unit (UPG) as an integrated
part of Gratuity Control Program (PPG).
The application also discusses the active role of society,
whether individuals, community organizations or
non-government organizations, in the prevention and
eradication of corruption crimes, including gratuity,
bribery and extortion. The application made public
campaign and education were no longer limited inside
classroom or seminars. Internet access has been utilized
so much that it enables people to obtain information,
including about eradication of corruption, particularly
gratuity.

PPG REMAINS EFFECTIVE


GRATIs application was not the only instrument in
combating gratuity. To make gratuity report easier, KPK
still considered the Gratuity Control Program (PPG) at
every ministry/institution important. As part of effective
and efficient bureaucracy reform, PPG could improve
public service.

Launched in 2010, PPG has been proven effective in


increasing the awareness of state administrators and
civil servants because it created convenience in reporting
gratuity. Previously, the reporting rate had been low due
to, among others, psychological burden of having to deal
with KPK and a problem with distance.
With the existence of PPG, state administrators and civil
servants no longer needed to come all the way from their
areas to Jakarta. They only needed to report to the UPG
at each ministry/institution. That was why in 2014, KPK
continued to sign PPG commitment in 133 institutions.
The number increased by 48 percent against the previous
year, which had reached 90 institutions.
Through PPG, KPK throughout 2014 managed to increase
the awareness of state administrators and civil servants
in reporting gratuity they received. In total, KPK received
2,223 reports, or up nearly 60 percent from the previous
year of 1,391 reports. It was a record high of report ever
since KPK was first established.
Another attempt taken by KPK was the campaign and
appeal for state administrators who became legislators
and were running again for their seats. The appeal for
the legislators was important because many of them
ran again. At the House, for example, 90 percent of 560
legislators ran again.
KPK called out against gratuity for election organizers,
from leaders or employees of KPU, Bawaslu and DKPP
and the entire teams across the country or other parties
qualified as state administrators.
It was not only for state administrators. In 2014, KPK also
raise awareness on gratuity for business sector. Through
the Anti-Bribery program, KPK involved the public and
private sector to be more responsible in preventing
corruption. KPK held several big events to amplify the
anti-gratuity movement from the supply side.

11
Annual Report 2014

CREATIVE WAYS TO
ERADICATE CORRUPTION
Communities play tremendous
role in eradicating corruption.
Besides the campaign and
education, people can be
involved in various creative ways
to support the activities.

Advertisement is quite an effective tool to invite


or persuade people. Children would easily sing TV
commercial jingle because it is made to be easy to
remember. Young people and the elderlies can recognize
various products according to needs because of the
commercials. As a messenger, advertisement works across
age and gender.
Considering the strategic role of advertisement, KPK
invited people to come up with creative ideas to be
manifested into advertisement to campaign against
corruption.
In 2014, KPK launched the Anti-Corruption Creative
Competition (Kreasi), a creative campaign media race
where KPK invited people to imbue anti-corruption
messages into a number of creative medium, whether
print or audiovisual. With the theme of My Inspiration
for Anti-Corruption Movement!, the competition was
expected to produce brilliant ideas, particularly from
young people, who were the main target. The results of

the competition hopefully could create creative campaigns


with effective and attractive message that could touch
various segments.
The categories in the competition were short video/
public service announcement (PSA), poster, and product
ambience/unconventional media. The idea behind the
competition was, aside from looking for the best work of
art, to give people the opportunity to play an active role
in corruption eradication movement. The competition
complement public role that had already been really
significant, particularly in supporting anti-corruption
campaign and education.
Another thing that could not be ignored was how KPK
required public support to disseminate anti-corruption
message. Working with people will make the duty easier.
The prevention measure by employing creative ideas
clearly was a very wise strategy.

PUBLICATION AND WORKSHOP


In line with the competition, KPK also launched various
publications and workshops. The publications were
launched in 57 locations, including universities and
senior high school in a number of cities: University of
Indonesia, Borobudur University, Pamulang University,
and State Accounting Academy (STAN) in Jakarta;
Udayana University and Mahasaraswati University in Bali;
Sam Ratulangi University and SMA Tomohon in Manado.
Other cities were Malang, Padang, Bandung, Wonogiri,
Yogyakarta and Ponorogo.

Another issue that came up was corruption prevention


program involving young people was a positive move.
As critical and idealistic group, young people could play
a lot of role in preventing corruption, such as creating
creative works like advertisement, or involving directly in
campaign and education.
Outside the schedule of registration and workshop,
people could send their works within about four months,
from June 20-Oct. 24, 2014. In line with the theme, the
creations must be able to inspire and move other people
to join anti-corruption movement.
Public interest in the competition was incredible. As
of the last day of registration, 338 posters for student
category and 28 posters for general public category
entered the competition. There were 14 PSA videos made
by high school students and 62 videos by university
students. For product ambience/unconventional media,
34 products were signed up by high school students and
21 products from general public.
The entire works were judged by jury panels containing
experts in communications, media and creative industry.
The best works were exhibited at the commemoration of
the International Anti-Corruption Day on Dec. 9, 2014 in
Yogyakarta.

The workshop was held in six cities: Bali (June 24),


Malang (June 26), Manado (July 17), Bandung (Aug. 21),
Pontianak (Sept. 4), and Jakarta (Sept. 27). In Jakarta,
the workshop featured professionals in creative industry,
including Anto Motulz, Yoris Sebastian, and Elwin Mok.
Several issues that emerged in the workshop was despite
established and effective enforcement by KPK had
managed to create deterrent effect, prevention efforts
need to ramp up. Prevention is not less important to
make corruption eradication movement more optimal.

13
Annual Report 2014

TEACHERS INNOVATE,
TEACHERS ERADICATE
CORRUPTION
Monotonous education system
could make learning process
boring. KPK evoked the
creativity and innovative drives
of the teachers, particularly
for universal anti-corruption
education.

Education determines the progress of a nation. It is an


important pillar to make this nation dignified. Education
is so important that in the past nine years, KPK has
been positioning the sector to be one of the strategies to
prevent corruption.
One of the elements of education is teacher. The role of
teacher in anti-corruption education is huge. Teachers
are not only expected to master the learning material,
but to present them with attractive pattern and method.
Otherwise students would be bored and the goal of
education would not be achieved.
Nevertheless, the implementation of anti-corruption
education has yet to be optimal. Within the entire units of
9-year compulsory education, anti-corruption education
has not met the expectation. One reason is because
effective and fun anti-corruption learning model at
school has not developed yet. This is where teachers need
to create and innovate. Through fun learning approach,

teachers can run effective anti-corruption education


without abandoning existing curriculum. Teachers do
not only teach and educate, but also facilitate learning
activities.
Therefore, KPK in 2014 encouraged creativity and
innovation of teachers through the Competition on
Anti-Corruption Learning Model Innovation (Ide BerAksi). The activities were aimed at teachers at every level
of education, from pre-school, elementary school, junior
high school and senior high school.
The competition aimed to, first, drive the creativity of
teachers at various levels of education in creating effective
anti-corruption learning model at schools. Second, to
produce effective anti-corruption learning model to be
used at schools. Third, to improve effectiveness of anticorruption education at various levels of education.
The competition ran for three months, from July 2014
to October 2014. During the event, participants could
utilize various, unlimited learning media, from film to
animation, writing, picture, song and games to physical
exercise, story, module and book.

KPK conducted several workshops, including Teacher


Super Camp on Nov. 3-5, 2014 in Jambuluwuk, Bogor.
The workshop was attended by 30 competition finalists
who got through the first stage of judging on Oct. 27,
2014. The finalists managed to defeat about 300 other
participants from all over the country.
Teacher Super Camp aimed to improve the finalists
creation. The teachers were debriefed by the jury panel,
which included Zulfikri Anas (the Center of Curriculum
at the Ministry of Culture and Basic and Intermediate
Education), Agus Sampurno (school principal/multimedia
expert), and Andi Budimanjaya (2013 curriculum trainer/
Sekolahnya Manusia).
After going through several stages, the winners were
announced on Dec. 2, 2014. Three teachers were named
the first winner for each category. Their creations were
exhibited at the commemoration of Anti-Corruption Day
on Dec. 9, 2014 in Yogyakarta.

DIALOG AND WORKSHOP


To support the competition, KPK also held various dialog
and workshop. An interactive dialog titled Acceleration of
Character Education through Anti-Corruption Learning
Model Innovation was held on July 3, 2014, coincided
with the launch of the competition.
Dozens of teachers from various levels of education
participated in the event. The speakers included KPK
Deputy Commissioner Bambang Widjojanto; the Head of
the Center of Policy Research at the Ministry of Education
and Cultures Research and Development Body, Bambang
Indriyanto; and Director of Islamic School Education at
the Ministry of Religious Affairs M. Nurkhorlis Setiawan.
At the event, many people expressed their optimism on
the better future and the role of education in Indonesia
that has to be perfected. Hopes emerged that every course
subject must contribute to the shaping of behavior, skill
and knowledge.

15
Annual Report 2014

TELEVISION CHANNEL
COMPLEMENTS
COMMUNICATIONS STRATEGY
KPK TV channel is not aimed
to compete with mainstream
media. Using audiovisual
medium, people are expected to
digest anti-corruption messages
easily.

Corruption eradication strategy is not sufficient if it only


includes enforcement method. KPK also needs to expand
corruption eradication measures, which prioritizes
prevention strategy and builds anti-corruption system
and culture.
KPK is aware that the society was engulfed by screen
culture. To maintain its existence, corruption watchdogs
like KPK must transform their entire knowledge to a
network that is accessible by the public.
Against this backdrop, KPK initiated a corruption
eradication method through a different method.
After streaming KanalKPK Radio for a year, KPK
launched KanalKPK TV in 2014. A streaming-based
television channel that can be accessed on www.kpk.
go.id/kanalKPK, it is KPKs answer to the younger
generation who make gadgets an important part of their
communication.

KanalKPK TV is a historical milestone for KPK, being the


latest tool to complement existing communication media,
namely KanalKPK Radio, Integrito magazine and various
social media channels run by KPK.
It was not a coincident that the TV channel was launched
on Aug. 17, 2014, amid the commemoration of the 69th
Independence Day. It was launched after the video of
independence declaration by First President Soekarno, at
9.55. The event was held at Fatahillah Museum in the Old
Town of Jakarta for historical reason. The Old Town was
a location of Indonesias incredible civilization history. It
also holds the history of destruction due to unstoppable
corruption. It was expected that the launch of KanalKPK
TV became a learning momentum on how to eradicate
corruption.
KanalKPK TV is not competing against mainstream
media, whether print, electronic or online media. The
channel has its own missions that are entirely different
from the mainstream media. It serves as a reference on
KPKs works and to disseminate anti-corruption messages
to prevent corruption. In this context, KanalKPK TV
becomes complementary to the approach of other media,
which mostly prioritize information on enforcement.

tales and animated films that contain morality, honesty,


good manners, and anti-corruption values.
To show that anyone can eradicate corruption easily,
KanalKPK TV features inspirational story on Special
Report. One of them was about a head of village in
Panggungharjo, Sleman, Central Java, who managed
to build the village with high integrity. He refused to
accept bribe during campaign period, his administrations
financial management was transparent and accountable,
his working programs were empowering and they solved a
number of existing problems.
To enrich the content, KanalKPK TV receives materials
from anti-corruption society network or whoever has
anti-corruption program. On the other hand, KanalKPK
TV is also open as content provider for community
television or private television station because KPK
believes that corruption eradication mission will be more
effective and efficient when implemented together.

INTERESTING PROGRAMS
Despite its focus on anti-corruption movement,
KanalKPK TVs programs were created as such so that
they are not monotonous and boring. The anti-corruption
messages were simplified in attractive, educative and
entertaining packages.
There are at least two big parts of the channels programs.
First, KanalKPK TV provides wide access to trial process
by broadcasting corruption cases trial, sometimes live,
for every case handled by KPK at the Jakarta Corruption
Court (Tipikor).
Second, KanalKPK TV also offers interesting programs
related to corruption eradication, including talkshow,
news, feature and documentary, humor, music, fairy tale
and film. For children, KanalKPK TV also presents fairy

17
Annual Report 2014

INVOLVING PUBLIC,
CREATING MORE
ATTRACTIVE
CORRUPTION ERADICATION
MOVEMENT
Society plays a huge role in
eradicating corruption. Anything
can be done according to every
individuals ability and potential.

Society holds incredible potential. If all members are


actively involved in corruption eradication movement, the
rate of corruption crimes in the country can be reduced to
the lowest level.
Therefore, KPK tried to evoke collective awareness by
unearthing every individuals ability and potential. It
could be the talent in arts, the ability to educate family
members, or the capacity to move the community to fight
corruption.
One of the tools in this activity is film. As with the
previous year, KPK held the Anti-Corruption Film Festival
(ACFFest) 2014. KPK is of the opinion that arts and
cultural approach, especially film, is highly effective in
imparting anti-corruption values. Film can touch people

directly and present narration, stories and dramatic


impression that touch and evoke peoples awareness.
The tagline of ACFFest 2014 was Face Fact, Act Today,
which aimed to encourage young people to be brave in
embracing the facts and take action responsibly while still
being creative. That second ACFFest was kicked off in May
2014 by opening the registration process for people to
participate. The event peaked on the commemoration of
the International Anti-Corruption Day in Yogyakarta on
Dec. 9-11, 2014. The winners of ACFFest were announced
on Dec. 12, 2014 in the same city.
There was also roadshow to 10 cities: Jakarta, Bandung,
Palembang, Yogyakarta, Purbalingga, Malang, Denpasar,
Mataram, Makassar and Manado. Held on August
through September, the roadshow aimed to spread the
information on the selection process held in May-October.

OPTIMIZING WOMENS ROLE


KPK considers women very important because they play
the central role in society, the nation and the state, as
well as in corruption prevention. A number of women
have indeed been charged in corruption cases, but KPK
believes so many women out there continue to maintain
the authenticity of the values, are able to juggle the roles
as mother and wife, and pass the values to their family
and the community.
Within those contexts, KPK in 2014 launched a campaign
specifically targeting women. Called I am an AntiCorruption Woman, the campaign aimed to optimize
the role of women as anti-corruption agent in the family.
It was launched on Kartini Day, highlighted with talk
show, introduction and simulation tools. The speakers
for the event were former State Minister for Womens
Empowerment Meutia Hatta; Dian Kartika Sari from the
Indonesian Women Coalition (KPI); chief editor of Femina
magazine, Petty S. Fatimah; and Yuyun from a women
organization in West Nusa Tenggara (NTB).

participants were representatives of the Family Welfare


Movement (PKK) groups, civil servants, community
organization, teachers and religious organization. They
were taught basic knowledge about corruption crimes,
various corruption modes and the loopholes that give way
to corruption.

COLLECTIVE HONESTY
Local figures and community groups in Yogyakarta
initiated the movement Jujur Barengan (Collective
Honesty). Later on, KPK elaborated the movement with a
number of stakeholders, including Yogyakarta provincial
government.
The main message of the movement was simple: to
campaign for the foundations of collective honesty that
can be implemented daily. It is related to the problems like
cheating at school, cutting class and ignoring traffic signs.
The efforts, however, were not as simple and that public
involvement and participation were the main factors in
successful dissemination of the message.
If they have such strong foundations of honesty and
integrity, people would feel ashamed when they cheat, cut
class or ignore traffic signs. With self-determination, the
perpetrators can become honest human being.
The movement was marked with a carnival heading from
the North Square to Kepatihan or the Governors Office.
Joining the carnival was bergodo rakyat (the palace
soldiers), marching bands, university students, arts
studio, national flag-raising team (Paskibraka), Islamic
boarding school students, student military regiment,
community groups, and so on. The carnival was followed
with cultural stage and anti-corruption films screening.
With such collective awareness, KPK is convinced that the
anti-corruption virus will be spread to the entire layers of
society. The awareness will place people as an important
element in the fight against corruption.

As a follow-up of the event, on May 12-14, 2014, KPK


conducted training of trainers (ToT), attended by 25
women from various background and professions. The
training held in Mataram, NTB, was a collaboration with
Australia Indonesia Partnership for Justice (AIPJ). The

19
Annual Report 2014

COLLABORATION WITH
BUSINESS SECTOR
KPK continues to increase
national partnership and
network, not only with
government ministries/
institutions, but also with
business sector.

Corruption is an extraordinary crime. That is why KPK


continues to form partnership at the national level, not
only with government ministries/institutions, but also
businesses, higher education institutions and nongovernmental organizations. The objective is to eradicate
corruption in the country, where corruption is massive
and deeply structured.
In the partnerships, KPK functions as trigger mechanism
for prevention and enforcement, in a bid to ramp up
the optimization of corruption eradication at various
ministries/institutions.
KPK has signed the memorandum of understanding
with (MoU) with the Business Competition Supervisory
Commission (KPPU). The cooperation is very strategic
as KPPU frequently finds market competition frauds but

often the cases are not settled amicably. It is worrying


because the frauds inflict market and state losses.

information and knowledge center in Southeast Asia and


the world.

The MoU signing in mid July 2014 was very crucial


because the problems in this country are often related to
business sector, such as persisting monopoly practices
and unhealthy business competition that can lead to
legal violation or crime. These practices are identical with
corruption crime because they can disrupt the economy.
The partnership with KPPU was expected to lead to
information sharing to detect the crime from early on.

The role of libraries as local publication center has not


been optimal. There are numerous thesis, dissertations,
research paper and analysis that people are not aware
of. As of this moment, KPK has cooperated with eight
universities: Diponegoro University, Semarang State
University, Soegijapranata Catholic University, Gadjah
Mada University, Atmajaya Catholic University of
Yogyakarta, Indonesia Islamic University of Yogyakarta,
Ahmad Dahlan University of Yogyakarta, and Sunan
Kalijaga State Islamic University.

Previously, KPK had worked with telecommunications


service providers in the country. The partnership kicked
off on Jan. 3, 2014, with a workshop that discussed data
information provision. It was followed with the signing
of cooperation agreement between KPK and various
telecommunications service providers on March 1, 2014.
KPK also formed synergy with other businesses. One of
them was with Association of Indonesian Tour and Travel
Agencies (Asita) by conducting a workshop on The role of
travel agent in implementing KPKs authority to prevent
and eradicate corruption crimes. In the workshop, KPK
explained about forms of violation and the sentences,
such as marking up ticket prices to cook the budget based
on the request of state administrators or civil servant.
KPK hoped the businesses did not fall into the trap of civil
servants game that could drag them to legal problems.
Partnership with the banking sector has also been created.
On Sept. 10, 2014, KPK met with representatives of
banking sector to appreciate their support in eradicating
corruption. In the same month, KPK welcomed the
staff of Standard and Poors and Fitch Rating, whose
visit aimed to discuss the measurement of the ease of
investment in Indonesia.

KPK then collected, processed, repackaged and


disseminate information and knowledge on anticorruption movement. Through the libraries of KPK and
Anti-Corruption Clearing House (ACCH), the information
was distributed to the society. The libraries were expected
to become the main reference to learn about anticorruption movement. This was possible because KPK and
ACCH libraries has been integrated. ACCH portal contains
data and information on anti-corruption movement
and the entire local publications of the universities
libraries acquired by KPK can be read through the portal.
Therefore, people can access the collections of KPK library
and university libraries through ACCH portal.
The libraries at the universities can also distribute
various anti-corruption information from KPK and
ACCH libraries. KPK hopes that the higher education
institutions would be able to disseminate various
references on anti-corruption movement to the society.
With the local publication collaboration, the amount of
books can be increased rapidly. KPK library now holds
10,000 titles, thanks to the books, articles and local
publications from the universities.

UTILIZING LOCAL PUBLICATION


In 2014, KPK intensified the collaboration with the
education sector, including the higher education
institutions. KPK saw incredible potential of the
institutions in eradicating corruption, including through
the campus libraries as local publication center. The
collaboration was expected to become an early step
toward the establishment of the largest anti-corruption

21
Annual Report 2014

REFERENCE FOR FOREIGN


PARTNERS
KPK continues to form
international strategic
partnership. KPKs actions
in eradicating corruption in
Indonesia have attracted
attentions from a number of
countries.

Recognition came from overseas. Amid constant attempts


in the country to weaken KPK, several anti-corruption
institutions or governments of foreign countries have
shown their faith in KPK. Interestingly, KPK has become
a reference for new anti-corruption institutions, such
as those in the Middle East and Africa. If Indonesia was
supported a great deal by the Colombo Plan, now it is the
other way around.
In 2014, several of the institutions sent their delegations
to study the corruption eradication efforts carried out
by KPK. Some of them included Timor Lestes Comisso
Anti-Corrupo (CAC), Malaysian Anti-Corruption
Commission (MACC) and Kuwait Anti-Corruption
Authority (Kancor).
CAC Timor Leste did not only pick KPKs brain, but sent
10 officials and staff of each unit of the anti-corruption
commission to study in KPK. They learned bout KPKs
anti-corruption efforts, particularly on prevention.

The internship was held on Oct. 12 to Nov. 1, 2014.


As an introduction, KPK and Timor Leste CAC held a
meeting on Oct. 13, 2014 between both institutions
commissioners. KPK was represented by Abraham Samad,
Bambang Widjojanto and Zulkarnain, while the CAC
was represented by Aderito Tilman and other officials
from both institutions. Tilman said he hoped the CAC
delegation could use the opportunity well and the results
could be beneficial for corruption eradication movement
in Timor Leste.
Meanwhile, Malaysias MACC visited KPK twice in 2014.
The first time was on March 20-21 and the second one
on Nov. 10. During the first visit, MACC delegation
learned about corruption prevention and how to establish
public complaint system. The second visit aimed to do
comparative study on corruption eradication.
It was not the first time MACC delegation came to study
at KPK. In 2011, the delegation learned about whistle
blower system of KPK. The MACC felt it was necessary
to find out about it as many corruption cases handled by
KPK were based on anonymous reports.
As with Kuwait Anti-Corruption Authority (KANCOR), its
delegation came on Feb. 24-25. The delegation consisted
of KANCOR chairman Abdul Rahman Al Nemash, Kuwait
Ambassador for Indonesia Nasser Bareh Al Enezi, and a
member of KANCOR Board of Trustees, Dawoud Aljarrah.
A newly founded agency, established in 2013 based on
the 2012 law, KANCOR felt the need to learn from similar
institution deemed more excellent.

Denmark for Indonesia Martin B. Hermann, Norwegian


Embassy representative Marianne Damhaug, Cecilia
Sandqvist from Swedish Embassy and Leena Viljanen
from Finnish Embassy. In August, Australian Justice
Minister Michael Keenan, accompanied by Australian
Ambassador for Indonesia, Greg Moriarty, took turn to
visit KPK.
The visits certainly hold strategic meaning for KPK
because those countries shared many information related
to corruption eradication efforts, both in their respective
country and in Indonesia.

Participation in the global anticorruption forum


Corruption is transnational crime that it takes collective
efforts between different countries to handle it. Therefore,
KPK was actively pushing for international partnership
throughout 2014.
On Feb. 18-21, KPK attended the APEC Workshop, 3rd
Senior Officials Meeting and Related Meetings Asia
Pacific Economic Cooperation, which was held in Beijing,
China. KPK actively participate in the event by throwing
ideas and opinions.

Apart from the visit of the three anti-corruption


institutions, KPK welcomed representatives of Yale
University on March 14, 2014. The visit was a partnership
implementation to learn about corruption eradication in
Indonesia.

On Feb. 19-20, 2014, KPK attended the 2nd Annual


Meeting Economic Crime Agencies Network (ECAN).
ECAN is a trans-continent cooperation forum to prevent
and prosecute economic crimes. KPK plays a significant
role in initiating the forum. Besides KPK, other
members or ECAN are the European Anti-Fraud Office
(OLAF), Serious Fraud Office (SFO) in England, Serious
Fraud Office (SFO) in New Zealand, the United States
Federal Bureau of Investigation (FBI), Corrupt Practices
Investigation Bureau (CPIB) in Singapore, Malaysian AntiCorruption Commission (MACC), and City of London
Police.

It was also thrilling that KPK was visited by delegations


from the countries deemed the cleanest in the world,
such as Scandinavian countries and Australia. The former
visited early in the year, represented by Ambassador of

KPK also attended the G20 forum of Anti-Corruption


Working Group (ACWG) three times: Feb. 26-28, 2014 in
Sydney, Australia; June 2014 in Rome, Italy; and Oct. 1617 in Paris, France.

23
Annual Report 2014

ILLEGAL FEES restriction


LEADS TO QUALITY PUBLIC
SERVICES
The issues of Indonesian migrant
workers have drawn public
attention. They may be minor
corruption, but the problems
can lead to incredible losses.

Everyone is aware of the complexity of the problems faced


by Indonesian migrant workers. But no one expected KPK
to step up and be involved in handling the problems in
2014.
Initially, the issue of migrant workers was not in KPKs
domain because it was not considered unrelated to the
national interest. However, due to numerous public
complaints on this issue, KPK could not stand still.
KPK saw how migrant workers issue had drawn public
attention. It may be minor corruption, but it can
potentially inflict incredible losses.

Therefore, KPK conducted analyses on migrant workers


and found that the core of the problem was poor system
and governance, which has to be solved by establishing
correct system.
Working with the National Police Criminal Investigation
Directorate (Bareskrim) and the Presidential Working
Unit for the Supervision and Management of
Development (UKP4), KPK held sudden inspection to
the Indonesian Migrant Workers Arrival Terminal at
Soekarno Hatta Airport on July 25-26, 2014. KPK found
numerous extortion practices perpetrated by three law
enforcers and 15 middlemen against the migrant workers.
Afterwards, KPK, along with Bareskrim and UKP4, met
several times with officials from related institutions to fix
public service system for Indonesian migrant workers. The
officials were from the Coordinating Ministry of Peoples
Welfare, the Ministry of Manpower and Transmigration,
the Agency for the Placement and Protection of
Indonesian Migrant Workers (BNP2TKI), the Ministry
of Justice and Human Rights, the Ministry of Foreign
Affairs, Bank Indonesia, the Financial Services Authority
(OJK), the National Police, the Indonesian Ombudsman,
the National Education Standard Body (BNSP), and
airport management companies PT Angkasa Pura I and
PT Angkasa Pura II.
The meetings were expected to establish the same
mindset in formulating good governance in handling the
problems related to Indonesian migrant workers. The
officials were expected to contribute solutions and create
out-of-the-box breakthroughs. In terms of enforcement,
KPK and the National Police agreed to consistently
implement the program.

VEHICLE ROADWORTHINESS TEST

To improve the tests system and governance, KPK


worked together with Jakarta Administration in terms of
coordination and supervision of corruption prevention.
Initial observations showed that there had been some
misappropriations that could lead to corruption
crime during the tests. Therefore, KPK and Jakarta
Administration conducted sudden inspection at Kedaung
Angke UPTPKB in July 2014. KPK Deputy Commissioners
Bambang Widjojanto and Zulkarnain were accompanied
by then Acting Jakarta Governor Basuki Ahok Tjahaja
Purnama.
The inspection caught the Units employees by surprise.
They could not hide the facts that many instruments did
not work well and it was apparent that illegal fees were
rampant. The inspection team found that the majority
of equipment used for the vehicle tests did not function,
whereas the tests must be done in stages, from emission
test, speedometer test, noise test (vehicle horn), brake
test, vehicle weight, and the test for the bottom parts of
the vehicle, such as lamps and power steering.
As many instruments did not work, manual test was
deliberated done to manipulate the test results. The team
found that the illegal fees could reach Rp 500 million per
month. It was based on the assumption that 500 cars were
tested every month and the illegal fees reached between
Rp 2,000 to Rp 46,000 at every service posts.
Based on the complete data and findings, KPK identified
the weaknesses of UPTPKBs system and governance,
not only in Kedaung Angke, but also in Ujung Menteng,
Pulogadung and Cilincing. Afterwards, KPK and Jakarta
Administration met several times to discuss the issue.
KPK submitted the findings and observation results to
Jakarta Administration to be followed up. Any corrective
measures would be the Administrations full authority.

Migrant workers issue was not the only minor


corruption handled by KPK in 2014. KPK also focused
on the improvement of system and governance of the
Technical Implementation Unit of Vehicle Test (UPTPKB)
in Kedaung Angke, which is authorized to hold vehicle
roadworthiness test. As with the migrant workers, KPK
could not stand still because the minor corruption could
potentially inflict huge state losses.

25
Annual Report 2014

BIG BUDGET PRONE TO


FRAUD
It is not easy to manage budget
with a fantastic amount.
Aside from good monitoring
instruments, it also takes
high level of competence and
integrity to prevent corruption.

The governments efforts to focus on various sectors


that have become the national interest are worthy of
appreciation. It requires system improvement to minimize
the potential of budget embezzlement. According to the
roadmap, KPK pays full attention to the sectors that are
of national interest -- food security, education, welfare
and health because the budget for these areas increase
every year and the sectors affect the livelihood of millions
of people.
In 2014, KPK analyzed the subsidy policy of rice for the
poor (raskin). KPK found that it has the potential to lead
to corruption crime. The problems included invalid data
of the targeted people, fictitious distribution, marked up
price, reduced ration, poor quality of the rice, distribution
to people who were not entitled to receive it, and fund
embezzlement.
The analyses were presented by KPK to Minister of
Home Affairs Gamawan Fauzi; Development and Finance
Supervision Agency (BPKP) Chairman, Mardiasmo;
Ministry of Finances Director General of Budget,
Askolani; Ministry of Social Affairs Director General of
Social Empowerment, Hartono Laras; and other related
officials.
KPK recommended several improvements to the
government. First, the government must conduct
comprehensive review on the policy by factoring many

issues in achieving the goals of the program. Second,


improve the policy and calculation mechanism of the
subsidy to make it more transparent and accountable.
Third, strengthen the monitoring and control system of
the rice subsidy program.

In early June, KPK held a meeting on the coordination of


corruption crime prevention supervision in JKN program.
At the meeting, KPK delivered the results of monitoring
the follow-up of JKNs improvement implementation.
KPK also presented some of its concerns.

KPK also sent a comprehensive report on the program.


Based on the recommendations and report, KPK and
related ministries/institutions created and agreed on an
action plan within 30 days after the report was submitted.
From then on. KPK monitored and evaluated the agreed
action plan.

First, the potential of fiscal risk as the claims exceed the


premium. BJPS for health in Banda Aceh, for example,
only received less than Rp 50 million from participants
insurance premium, but in only four months they have to
pay over Rp 19 billion claims for only two hospitals.

HEALTH SECTOR PRONE TO MISAPPROPRIATION


The governments attempt to focus on health sector
should be appreciated. The existence of the National
Health Insurance Program (JKN) made people no longer
be afraid of the exorbitant medical bills. However,
it should be of a concern how the program has the
potential to be misappropriated. With the total asset
of Rp 10 trillion, it is estimated that the Social Security
Management Agency (BPJS) for Health would manage Rp
38 trillion to Rp 40 trillion of social security fund every
year.
It is a fantastic amount of money, originating from
the premium, initial capital from the State Budget of
Rp 500 billion, and government subsidy of more than
Rp 19 trillion. This very fund has the potential to be
misappropriated. Therefore, KPK worked together
with BPJS to guard the fund and to ensure the system
is correct. Especially since Health BPJS was newly
established and has new system BPJS for Health.
KPK also assessed JKN, and the results were presented
in early February 2014 to BJPS President Director,
Fahmi Idris; OJK Commissioner Firdaus Djaelani; Fiscal
Policy Agency (BKF) Head, Andin Hadiyanto; and Deputy
Minister of Health Ali Ghufron.
Based on the assessment, KPK found potential problems
in JKN implementation. First, conflict of interest in
budget creation and double post. Second, potential fraud
in the service. Third, poor supervision.
KPK then submitted recommendations to improve the
system, which were then used by related parties to create
improvement action plan. BJPS for health sent the action
plan to KPK on March 11, to the National Social Security
Board (DJSN) on April 1, and to the Ministry of Health on
April 11.

Second, the risk of injustice in terms of benefit


distribution. The number of participant for hospitals first
and second class is far below the number of third class
participants, who use much bigger insurance fund than
the premium paid.
Third, the risk of underserving and inferior program,
based on public complaints about deteriorating service.

A FANTASTIC AMOUNT OF BPJS FOR EMPLOYEE


FUNDS
As with BPJS for Health, the amount of fund managed
by BJPS for employee is numerous. In 2013, BPJS for
employee, previously known as PT Jamsostek, had a total
asset of over Rp 153 trillion and investment fund of over
Rp 150 trillion, with investment gain reaching Rp 15
trillion. The fund will continue to grow, even projected to
reach the fantastic figure of Rp 2 quadrillion in 2030.
It is certainly not easy to manage such fantastic amount
of money. Beside good monitoring instrument, it also
requires high competence and integrity to prevent
corruption.
KPK started to pay attention to BPJS for employee in
2014. In February, KPK assessed six aspects of BPJS for
employee, namely regulation, institutional, participant,
service, financing and supervision. The assessment found
a number of potential problems. In terms of institution,
for example, KPK found the possibility of conflict of
interest between the Supervisory Board and BPJS for
employee Board of Directors, related to the formers
approval on the annual budget working plan created by
the latter. Conflict of interest and collusion emerged
because the Supervisory Board is paid by BPJS for
employee budget.

27
Annual Report 2014

Therefore, KPK recommended the Boards to involve


external parties in reviewing annual budget plan when
creating policy. KPK also suggested the government
to propose the revision of Law No. 24/2011 on BPJS
to eliminate the potential conflict of interest for the
Supervisory Board.
In regards to regulation, KPK found unfairness in
sanction imposition for employers. Article 55 of BPJS Law
that stipulates eight-year prison sentence and Rp 1 billion
fine for employers with delinquent payment. Meanwhile,
employers who do not meet the obligation to register
themselves and their employees in the occupational social
security only get administrative sanction of not getting
public service.
The unfairness implies that unregistered employers are
not encouraged to sign their employees up for the social
security program. Therefore, KPK recommended the
government to propose the amendment of the BPJS Law
to the Parliament, specifically on the sanction imposition
to employers or companies in terms of the obligation to
register to occupational social security program.
Another issue that KPK observed was the absence of
occupational social security for Indonesian migrant
workers. Article 26 (2)e of Law 39/2004 on Indonesian
Migrant Workers Placement and Protection stipulates
that the requirement of the migrant workers placement
includes signing them up in occupational social security
that has insurance policy. Based on the regulation, KPK
urged the Ministry of Manpower and Transmigration to
amend the rule on providing migrant workers protection
insurance that at least similar with BPJS for employee
social security program.

COORDINATION AND SUPERVISION OF


EDUCATION FUND
Similar but not the same, irony also occurs in the
education sector. The flow of huge fund does not
necessary translate to the increased quality of education
in the country. Whereas in 2014 alone, no less than Rp
368 trillion of money was poured into the sector.
The fact is, serious problems remain to be found,
including the disparity of education quality between
Jakarta and the rest of the country. Data from the
Ministry of Education and Cultures Center of Education
in 2012 showed that school age population who was not
in school reached 30 million people. The percentage of

damaged education facilities, such as classroom, was


still high 28 percent for kindergarten, 24 percent for
elementary school, 15 percent for junior high school and
11 percent for senior/vocational high school.
These problems are due to rampant corruption practices
in the education sector. An assessment by the Indonesia
Corruption Watch (ICW) on a decade of corruption in
education sector, covering 2003 to 2013, showed there
were at least 296 cases of education fund embezzlement
being investigated by law enforcers and 479 were named
suspects. Of the cases, 30 percent of the perpetrators
worked at the Education Office, inflicting state losses of
Rp 619 billion.
KPK and five related ministries and institutions then
formed a team of corruption prevention coordination
and supervision for education fund. The five ministries/
institutions were the Ministry of Education and Culture,
the Ministry of Religious Affairs, the Ministry of Home
Affairs, the Ministry of Finance, and the Development
Finance Comptroller (BPKP).
The team was expected to push for better monitoring
system so that the incredible amount of fund could be
utilized optimally to improve education sector in the
country. This is essential because for 2015, the fund
allocation is even more fantastic at Rp 400 trillion.
To increase awareness of local administrations
supervising role on education fund, KPK held a campaign
and workshop on June 25-26, 2014. On Dec. 15, the
seven ministries/institutions signed an agreement on
collective action to prevent education fund corruption, at
KPK Auditorium. It was attended by KPK Commissioners
Abraham Samad and Zulkarnain, Minister of Education
and Culture Anies Baswedan, Minister of Religious Affairs
Hakim Saifuddin, Ministry of Education and Cultures
Inspector General Haryono Umar, Ministry of Education
and Cultures Inspector General M. Jasin, Ministry of
Home Affairs Inspector General Maliki Heru Santoso,
Ministry of Finances Inspector General Sonny Loho, and
acting BPKP Chairperson Meidyah Indreswari.
The agreement contained eight points of action, from
perfecting and integrating the mechanism in handling
public complaint at the Ministry that manages education
fund, to perfecting the regulations of education fund
management.

29
Annual Report 2014

IMPROVING MINERAL AND


COAL GOVERNANCE,
EARNING EXTRA INCOME
Through coordination and
supervision, permits of 810
miners were revoked. State
revenue from mining sector
increased from Rp 26.5 trillion in
2013 to Rp 35.5 trillion in 2014.

The management of natural resources in Indonesia,


including mineral and coal, is loaded with irony. The
abundant potential of the sector is not equipped with
good governance. The poor governance was reflected
in KPKs assessment of the sector. A number of issues
related to mining management stipulated by Law No.
4/2009 on Mineral and Coal have yet to be settled. The
problems included contract renegotiation (34 mining
contracts for minerals/KK and 78 coal mining business
permits/PKP2B), increasing added value through mineral
and coal processing and refinement, Mining Contract/
Mining Permit management, and improving domestic
market obligation.
In 2014, KPK and 12 governors agreed on coordination
and supervision action plan on a number of issues. The
governors were from Riau, Jambi, Bangka Belitung, South
Sumatra, East Kalimantan, South Kalimantan, West
Kalimantan, Central Kalimantan, South Sulawesi, Central
Sulawesi, Southeast Sulawesi and North Maluku.

The action plan was a follow-up of various analyses


conducted by KPK, including Analysis on Coal Business
Operation Policy in 2011 and System Analysis on NonTax State Revenue from Mineral and Coal in 2013. The
analyses concluded that there were 10 fundamental
problems in mineral and coal management.
First, data and information system development was still
partial. Second, the implementing regulation mandated
by the Law No. 4/2004 on mineral and coal mining
was not completed yet. Third, contracts for 34 mining
contractors and 78 mining business permit holders had
not been renegotiated; Fourth, inadequate efforts to
improve the added value of the mineral and coal.; Fifth,
mining contracts/mining permit structuring was not
completed; Sixth, no systematic efforts to improve the
non-tax revenue.
Seventh, businesses and local government did not meet
their obligation to submit regular report; Eight, the
reclamation and post-mining obligation has not been fully
completed; Ninth, mining supervision was not optimal;
Tenth, state losses due to unpaid businesses financial
obligation.

COORDINATION AND SUPERVISION IN 12 PROVINCES


Following the action plan, KPK carried out coordination
and supervision in 12 provinces to push for effective
mineral and coal mining supervision. The activities
were based on seven methods: coordination and
supervision; monitoring and evaluation; internal integrity
development of ministries/institutions; campaign and
education; detection/profiling; internal and external
collaboration; information technology. The involved
parties were KPK directorates, ministries/institutions,
external experts, the Presidential Working Unit for
Supervision and Management of Development (UKP4),
and civil society organizations (CSO).
This coordination and supervision were based on natural
resources management as mandated by the 1945
Constitution, particularly Article 33, and the Law No.
4/2009 on Mineral and Coal Mining. The bottom line was
that mineral resources management should be for the
greatest benefit of the people. The Law also stipulates

the obligation to create real added value for the economy.


The added value is created from the stage of mining
activity, processing and refinement, and mineral and coal
utilization.
Mineral and coal mining supervision was focused on
five targets. First, mining permit structuring; Second,
financial obligation implementation of mineral and coal
mining businesses; Third, supervision of mineral and coal
mining production; Fourth, obligation of processing/
refinement of mineral and coal mining results; Fifth,
supervision of mineral and coal mining products sales
and distribution/shipping.
This coordination and supervision program has made
several achievements. First, the termination, reversion
and revocation of 810 mining permits in 12 provinces
as of December 2014. Second, the issuance of regulation
on advance royalty payment before export. Third,
administrative sanction to businesses in the forms of
reprehension and temporary closure. Fourth, encouraging
the Ministry of Energy and Mineral Resources to suspend
16 mining permit holders and 16 mining contractors.
Fifth, helping for the policing of the special port for
export. Sixth, urging the collaboration on the creation
of the single map of mining permit that is overlaid with
forestry and other related sectors (MOMI: Minerba One
Map of Indonesia). Seventh, improving the non-tax state
revenue of Rp 5 trillion from mining permit holders
within three months of the coordination and supervision
activities. Eighth, helping the improvement of non-tax
state revenue of Rp 2 trillion from mining contractors
and mining permit holders within two months. Ninth,
improving the payment of reclamation and post mining
guarantees in 12 provinces.
This coordination and supervision created an incredible
impacts. The effort to save the potential state financial
losses in this sector was deemed very effective. The
revocation of 810 mining permits generated the non-tax
state revenue of Rp 35.5 trillion, higher that 2013 that
generated only Rp 26.5 trillion. It showed that corruption
prevention ran quite effectively.

31
Annual Report 2014

STUDYING THE COAST,


SAVING THE OCEAN
Unlike the owl pining for the
moon, Indonesias determination
to become the worlds maritime
axis is highly realistic. Just take
a look at its sea, coast and small
islands; they hold incredible
potential.

Boasting 17,480 islands and the coastal line of 95,181


kilometers, Indonesia has enormous marine resources.
The coasts are home to 2,500 species of mollusks; 2,000
species of crustacean; six species of turtles; 30 species
of sea mammal; and over 2,000 fish species. The total
area of coral reef reaches 32,935 square kilometers, or
16.5 percent of the worlds coral reef area, hosting 70
genus and more than 150 species of reef. The volume of
demersal fish, small pelagic fish, tuna fish and shrimp
reach about 4.9 million tons a year, valued at US$15
billion.
However, such abundant resources are not managed well.
The estimation by the Center for Coastal and Marine
Review (PKSPL) showed that of the total potential
value of fishery resources at $71.93 billion, only $17.6
billion had been earned or around 24.5 percent. It is
very unfortunate. The poor governance not only made
utilization not optimal, but it also created huge potential
of state loss.
Meanwhile, the coastal area and small islands are natural
resources with vast dimensions. The sector is closely
related to other sectors, such as fishery, marine tourism,
mining, maritime industry, sea transportation, marine
construction, marine service, and so on.

In 2014, KPK conducted an analysis on fishery, coastal


and small islands system. Kicked off early in the year and
was exposed in December 2014, the analysis had a few
objectives. First, to map the issues related to corruption
potential of the management system on marine space
and resources in Indonesia.; Second, to formulate
recommendations to solve the problems related to marine
space and resources in Indonesia; Third, to monitor the
responces to the recommendations provided.

Regarding institutional problem, there were intersectoral issues related to controlling sea pollution and
environmental destruction. There was also the problem
of compliance inside Directorate General of Capture
Fisheries and relatively big burden of state expenses
management.
Regulatory problem included the lack of definition and
stipulation on the Maritime Law and the absence of
Coastal Laws implementing regulations.

FIVE PROBLEMS, 56 FINDINGS


KPK found five problems and 56 findings in this sector.
First, the establishment of sea border, with five findings.
Second, marine spatial problem, 11 findings. Third,
marine resources governance, 25 findings. Fourth,
institutional problem, seven findings; Fifth, regulatory
problem, eight findings.

KPK formulated the agenda on system improvement


in fishery, coast and small islands sector. The agenda
included harmonizing regulations/policies, database
system improvement, compliance from related
parties, institutional strengthening, and supervision,
coordination and law enforcement.

In regards to sea border, there was an error in


determining the base line of the islands, delegitimizing
the sea areas of Indonesia. Base line revision had reduced
the area of Indonesian sea and the stipulation of sea
border segment with the neighboring countries was
absence. Data on land and sea areas are not consistent
and small islands identification is not clear.
In terms of marine spatial issue, there was yet any specific
regulation on marine spatial in Indonesia for the area over
12 nautical miles. Moreover, the basic map on marine
and coastal environments in more operational/detailed or
bigger scale is not available. There is yet any data system
to monitor the constructions either around the coasts and
on the sea shore either, nor there is a mechanism of sea
cadaster.
The findings related to marine resource management
included the absence of accurate data and information
in the database of caught fishes. Moreover, there were
indications of corruption and other crimes in the process
of obtaining business permit/fishing permit/fish freight
permit and the absence of regular evaluation on fish
productivity.

33
Annual Report 2014

UPHOLDING JUSTICE
IN THE FOREST AREA
Within a year, only 52 percent
of the action plan within the
Memorandum of Understanding
on Forestry was implemented.
This MoU is an indicator of the
improvement on legal certainty
and justice, particularly in
forestry sector governance.

With the total area of 128 million hectares, covering 70


percent of the land in the country, forestry sector plays a
strategic role in the national development. However, the
role is not optimized due to numerous conflicts in spatial
use. One of the factors was the pressure from 240 million
population, with annual growth of 1.13 percent against
average economic growth of 4.2 percent a year. As the
non-forest area is not sufficient to accommodate the need
of other sectors, the overlapping of forest and non-forest
area is highly possible.
KPK had initiated the commitment of 12 ministries/
institutions through the Memorandum of Understanding
on the Acceleration of the Establishment of Indonesias
Forest Area. The 12 institutions were Ministry of
Forestry, Ministry of Environment, Ministry of Home
Affairs, Ministry of Agriculture, Ministry of Energy and
Mineral Resources, Ministry of law and Human Rights,
Ministry of Public Works, Ministry of Finance, National
Land Agency, Geospatial Information Agency, National
Commission of Human Rights, and National Development
Planning Board (Bappenas). The MoU was signed on
March 11, 2013 at the State Palace.
The main agendas of the MoU were the harmonization
of natural resources regulation and policy; technical

and procedure alignment; and conflict resolution. The


agendas were elaborated into 93 action plans and 568
parameters for 12 ministries/ institutions. KPK and the
Presidential Working Unit on Development Supervision
and Management (UKP4), along with Civil Society
Organization (CSO), will monitor the implementation of
the action plan for three years starting March 2013 until
March 2016.
Based on the action plan implementation, KPK conducted
monitoring and evaluation. The result, as of December
2014, was that of the total of 431 success measures, 201
of them, or about 52 percent, were met.
In terms of regulation and policy harmonization,
several achievements were made, including the bill to
revise Government Regulation on Forestry Planning;
the issuance of Ministry of Agriculture Regulation No.
98/2013 on the Guidance of Plantation Business Permit;
the issuance of Ministry of Energy and Natural Resources
Regulation No. 37/2013 on the Technical Criteria of
Mining Area and the Development of Mineral and Coal
One Map Indonesia; the ongoing review on regulation
harmonization with the Ministry of Justice and Human
Rights, National Law Development Agency (BPHN) and
National Development Planning Board (Bappenas).
The agenda on technical and procedure harmonization
consisted of updating the basic map with the scale of
1:50,000; providing high-resolution satellite imaging to
local governments; participatory mapping training and
participatory designing on SOP mapping; the issuance
of Ministry of Forestry Regulation No. P.62/2013 on the
amendment of Regulation No. P.44/2012; and Ministry
of Forestry Regulation No. P.25/2013 on the Issuance
Limit of Joint Regulation between Ministry of Forestry,
Ministry of Public Works, Ministry of Home Affairs,
and National Land Agency on the Procedure of Land
Ownership Settlement in Forest Area; and Minister
of Home Affairs Memo on the Acceleration of the
Establishment of Village Territorial Board.
Conflict resolution agenda included the national inquiry
by the National Commission on Human Rights, and
circular distribution to local governments so that the
latter would immediately conduct social mapping on
customary law and local communities surrounding the
forests.

As with factual problems in the field, such as unsovable


problems on presents-land-use and land concession,
KPK encouraged the issuance of Joint Regulation of four
ministries/institutions, namely Ministry of Forestry,
Ministry of Public Works, Ministry of Home Affairs, and
National Land Agency. The regulation was signed on Oct.
17, 2014 at KPK building.
There was also a meeting held where a number of
representatives of ministries and institutions explained
the development of the MoU on forestry. KPK hoped this
achievement could become an indicator of improvement
on legal certainty and justice, particularly in forestry
sector governance.

SOLVING THE ROOTS OF THE PROBLEM


The MoU was expected to solve the root of the problem in
natural resources or forestry sector that has been going
on for decades. The sectoral ego in managing natural
resources, an entrenched problem, was expected to be
dissolved by the MoU. Considering the importance of
the MoU, KPK wished the signing that had been held the
previous year, could become the foundation to collectively
solve substantial problems in forestry governance in
Indonesia. It is understandable, because the MoU did not
only focus on returning potential state revenue, but it also
encouraged the improvement of fairer governance. It is
expected that the implementation of MoU can lead to the
optimum use of the forest for the greatest benefit of the
people.
KPK also held a meeting on the MoU of the Acceleration
of the Establishment of Indonesias Forest Area. Besides
evaluating the implementation, the meeting discussed
various issues, including forest area establishment, the
expansion of area managed by locals, spatial planning,
and permit structuring and action plan drafting for local
governments. The meeting was attended by KPK Deputy
Commissioner Busyro Muqoddas, representatives of 12
ministries/institutions, and governors and regencies from
18 provinces in Indonesia.
The meeting emphasized several issues as the reference of
action plan implementation. First, a number of steps in
the MoU were important as part of corruption eradication
measures and improvement in natural resources
governance for the benefit of people. The problems
of natural resources were shown in various aspects -ideological, regulation, governance, and institutional.
However, regulation was the most apparent problem,

35
Annual Report 2014

particularly on the overlapping and lack of compliance on


the license issuance procedure. Moreover, the supervision
on environmental impact analysis (Amdal), tax obligation,
and permit on the right-to-use were also weak.
Second, the efforts to improve the natural resources
governance must be pursued in synergy by the entire
ministries/institutions, local governments and civil
service organizations to effectively impacts the society.
Third, the main goal of the MoU was to create people
prosperity due to legal certainty and justice in forestry
sector. As mandated by the 1945 Constitution, peoples
welfare was the ultimate goal of this MoU. This MoU was
expected to eventually as the solution, to eliminatesthe
roots of the problems that have existed for decades. It was
also hoped that this MoU could reduce the sectoral ego in
managing natural resources.

BETWEEN THE DISPUTED LAND AND TREE


STAND AGE
The other focus of KPK in the forestry sector was the
problems within Perum Perhutani, which represents
forest management in Java. Perhutani holds a strategic
role in managing social, environmental and economic
aspects of the forests, but the government policy on
forestry and its management by Perum Perhutani are not
yet optimal, as pictured by the forest situation in Java.
The government Regulation No. 72/2012 stipulates that
Perum Perhutani controls up to 2.4 million hectares of
forest. However, many of these areas are disputed land. In
Java, the disputed land reached 108,000 hectares.
Income and profit per hectare of the lands managed by
Perum Perhutani were also very low, it only achieve Rp
146,000 per hectare annually. The tree distribution based
on the age of the stands was poor because the majority of
stand are fell into younger age category, which was below
10 years old. Only 3 of 54 Forest Management Units
(KPH) in Central Java Divisions have stands distribution
in healthy teak production Class.
Therefore in 2014, KPK reviewed the system at Perum
Perhutani, continuing the results of permit system
analysis in forestry sector in 2013. The review revealed
weak performance of licensing in forestry sector due,
among others, to the problems on forestry area and,
efficiency and timber price at producers level, as well as
various corruption practices.

By reviewing the system of Perum Perhutani, KPK could


dig deeper into the problems. The review was also focused
on company performance evaluation policy; forest area;
and production and marketing system of the company.
The review was aimed to map the problems related to
system/policy at Perum Perhutani that potentially lead to
corruption crime, and to formulate action plan to solve
the problems.
The review found several aspects of finding. First,
the aspect of and forestry area. KPK found that the
Government Regulation No. 72/2010 does not stipulate
any mechanism to settle the issues of community rights
on the forest area managed by perum Perhutani in java.
The implication was that although the majority of forest
area in Java has been set, conflicts remained and mostly
were related to the rights on community land in the forest
area.
Second, the production aspect. It was found that the plan
to log the trees was not entirely based on the productivity
of forest consideration, but it was also influenced by
the policy of Ministry of State-Owned Enterprise. The
situation has led to overexploitation that affected the
sustainability of Perum Perhutani business.
Third, the aspect. Sales allocation from various marketing
channels was not based on the most competitive price.
The quality of sawn timbers was too diverse and the
system was not transparent, this easy to be manipulated.
For teak only, there were at least 144 classes of sawn
timber. From the research, the sales of forest products
was mostly allocated to the lower timber groups price. In
2013, the price margin caused Perum Perhutani to suffer
income discrepancy of Rp 88.7 billion. With the moral
hazard, too many classes of sawn timber were prone to
manipulation. Interviews conducted by KPK found that at
least 2.5 percent of produced timber was manipulated in
terms of class.
Based on the findings, KPK provided six
recommendations. First, the revision of Government
Regulation No. 72/2010 to stipulate the settlement
mechanism to resolve the community rights problem
in the area of Java forest and to accommodate the
joint Regulation No. 3/2014. Second, the revision
of State Owned Enterprise Minister Regulation No.
100/2002 to include standing stock as an asset; Third,
the improvement of forestry resources information
system and the use of ledger of natural resources as

reliable assets, starting from planting to sales. Fourth,


the target of state revenue set by the Ministry of State
Owned Enterprises must be based on the potential of
available productive stands. Fifth, target market should
be determined by market dynamics through transparent
natural resources marketing system. Sixth, implementing
a transparent system in determining the quality of sawn
timber.

Perum Perhutani controls up to


2.4 million hectares of forest.
However, many areas managed
by Perhutani are in dispute. In
Java, the area of disputed land
reached 108,179 hectares.

The review results would also be used to formulate the


improvement agenda the system at Perum Perhutani,
including performance evaluation system/policy,
encourage the establishment forestry area and its conflict
resolution, improvement on production and marketing
system, institutional strengthening, and encouragement
for coordination, supervision and law enforcement.

37
Annual Report 2014

FOR THE SAKE OF LAW


ENFORCEMENT &
CREATING DETERRENT
EFFECT
KPK is increasingly aggressive in
corruption enforcement. Indicting
maximum penalty and additional
sentence are the main strategy.
Operation red-handed continues
to enforce the law.

For the first time since KPK was established, a corruption


defendant was charged with heavy sentence for his crime,
both the main and the additional sentence. Jakarta
Special Court for Corruption Crimes gave maximum
sentence of life imprisonment to Akil Mochtar, former
Constitutional Court chief justice. Akil was caught
red-handed by KPK in October 2013 at his house on Jl.
Widya Chandra, Jakarta. The ruling matched the demand
of KPK`s prosecutors to charge life sentences to the
defendant.
The panel of judges found Akil guilty of corruption and
money laundering when handled the disputes of local
government election at the Constitutional Court. Of six
charges directed to Akil, the judges considered all of them
valid and convincing, except for the bribery allegation in
Lampung Selatan election. Akil had appealed against the
convictions but Jakarta Higher Court agreed with the
previous judges and Akil still has to face life sentence.
KPK honors and appreciates the rulings, which should
create deterrent effect. It is hoped that the verdicts
sent out moral lesson for people to never try their hand
at corruption. More importantly, the verdicts showed
that the hope for corruption eradication in the country
remains alive.

REVOKING POLITICAL RIGHTS


To amplify deterrent effect, KPK demanded additional
sentence of denying the political rights of the convicts.
Some of the charges were granted by the judges. When
their political rights are revoked, convicts lose their
rights to vote and be voted, and they cannot hold public
position. It does not create physical burden, but the
revocation of political right believe as effective measure
as it induce shame and prevent the convicts from holding
strategic public position. Some of the convicts whose
political right were revoked including former House
legislator and former chairman of Prosperous Justice
Party, Luthfi Hasan Ishaaq; former national traffic police
commander Insp. Gen. Djoko Susilo; and former Bogor
Regent Rachmat Yasin.

To create the deterrent effect, KPK will continue to


demand the revocation of political rights as additional
sentence, particularly for defendants of grand corruption
cases.

OPERATION SHOCK BY CATCHING PEOPLE REDHANDED


One of KPKs enforcement efforts Operation Red-Handed
(OTT) against corruptors. One of them was the arrest of
Regent of Karawang, AS, and his wife N. Public report
has led KPK to arrest them at their official residence on
July 17-18, 2014. N was arrested first at about 7.30 p.m.
while AS later at 2 a.m. They were named as suspects of
extortion allegation in the issuance of spatial use permit
in Karawang.

The verdicts against Luthfi Hasan Ishaaq and Djoko Susilo


have been validated by the Supreme Court. The Court
also increased Luthfis prison sentence, from 16 years to
18 years, for taking bribes as a fee to use his influence
to increase beef importation quota, and for money
laundering crime.

A.S. and N allegedly for a bribe Rp 5 billion in US dollar


from PT. TK in exchange for the permit to build a mall
in Karawang. KPK had also caught five other suspects
in different locations. One of them was Ns cousin, who
was converting the money at a moneychanger inside a
Karawang mall.

Djoko Susilo, indicted for corruption and money


laundering from driving license simulator project, had
his political right revoked, was sentenced with 18 years
of jail, and had to pay Rp 1 billion fine and Rp 32 billion
of compensation money. Rachmat Yasin, a convict in a
protective forest swap case, also has his political right
revoked by the first level of the court.

In another case, KPK arrested Biak Numfor Regent, YS, at


Acacia Hotel in Matraman, Central Jakarta, on June 16,
2014 at about 9.30 p.m. YS was arrested with Y, head of
Biak Numfor Disaster Mitigation Office, and T.M. from
private sector. YS allegedly received bribe related to a
disaster mitigation project at the Ministry of Villages,
Disadvantaged Regions and Transmigration.

KPK prosecutors had also demanded the revocation of


political rights of several defendants: former legislator/
former chairman of Democratic Party, Anas Urbaningrum;
inactive Banten Governor, Ratu Atut Chosiyah; and
former Constitutional Court chief justice Akil Mochtar.

Previously, on May 7, 2014, KPK arrested Bogor Regent,


RY, with five other people, including the head of Bogor
Agriculture and Forestry Office, MZ. RY allegedly received
bribe in exchange of a General Spatial Plan (RUTR) permit
for Bogor, Puncak and Cianjur area.
Toward the end of 2014, KPK launched Operation
Red-Handed on natural gas sales-purchase by PT. MKS
from PT. Pertamina Hulu Energi West Madura Offshore.
KPK caught R, a messenger of Bangkalan Council Head,
FAI, on Dec. 1, 2014 at 11.30 p.m. at the parking zone
of A building on Jl. Bangka Raya, South Jakarta. KPK
investigators probed him and found Rp 700 million in the
car.

However, the Corruption Court judges did not agree with


the prosecutors. In the case of Akil Mochtar, for example,
the judges thought he had already sentenced for life that
revoking his political right was unnecessary.
KPK certainly appreciates the judges at all courts who
gave the additional sentence. KPK urges for political right
revocation as additional sentence for corruption convicts
because it is believed to prevent the convicts to repeat the
offence. The additional sentence is expected to become
legal jurisprudential reference for judges at local court.

After arresting R, the investigators caught PT. MKS


director, ABD, at the lobby of the building 15 minutes
later. ABDs middleman, a navy officer, DRM, was caught

39
Annual Report 2014

30 minutes later at EB Building. Early the next morning,


Dec. 2, 2014, the investigators arrested FAI at his house
in Bangkalan, Madura in East Java.
KPK has also paid its debt to the public by busting a
corruption case fugitive who had run overseas, Anggoro
Widjojo. He was named as a suspect on June 19, 2009
and was declared as a fugitive on July 17, 2009. Before
being arrested in Shenzhen, China, Anggoro was tracked
in Singapore and Hong Kong. The arrest was attributed to
KPKs hard work and coordination with various parties,
both inside and outside the country. Anggoro was then
charged with corruption crime for handing out gifts or
promises to legislators from House Commission IV and
Ministry of Forestry officials, related to budget proposal
on integrated radio communication system (SKRT) within
2007-2008. He was found guilty, was sentenced to five
years prison and Rp 250 million fine, with two-month
subsidiary sentence.

BRIBERY AND LOCAL GOVERNMENT HEADS


KPK handled 58 cases in 2014, 14 of them were local
government heads -- 12 regents/mayors/deputies and
two governors. As with state officials who were arrested,
nine were heads of ministries/state institutions, four were
House/local legislators, two judges and 15 from private
sectors.
In terms of case type, most of it was bribery, or 20 cases,
followed by goods and service procurement (15 cases),
illegal fee (six cases), licensing (five cases), and money
laundering (five cases). The amount of money returned to
the state from the cases reached over Rp 112,7 billion as
of December 2014. The money was included in the state
treasury, categorized as non-tax revenue.
The case handling by KPK held three objectives. First,
to uphold the supremacy of law. The law was upheld
fairly and squarely, without negotiation. Second, to

create deterrent effect and shock therapy to keep


potential corruptor to perpetrate the crime and to keep
perpetrators from repeating the deed. Third, to recover
state money and assets that have been stolen, return
them to state treasury, and use them for the greatest
benefit of the people.

DISCLOSING NEW CASE


Among new cases disclosed by KPK in 2014, one of them
was related to former head of the Supreme Audit Agency
(BPK), who was named suspect a day before he retired
on April 21, 2014. Another new case in 2014 was alleged
bribery involving suspect HP and Bank Central Asia (BCA)
over the objections filed by BCA to HP, when he was still
the Director General for Tax.

Other new cases involving high profile officials were


alleged corruption in haj pilgrimage management, with
former Minister of Religious Affairs, SDA, as suspect;
extortion case at the Ministry of Energy and Mineral
Resources, with former Energy Minister JW as suspect;
bribery and false testimony involving Palembang Mayor
RH and wife M during 2013 mayoralty election; gratuity
related to the allocation of revised 2013 state budget
for the Energy Ministry, with House legislator from
Democratic Party, SB, as suspect.
In 2014, KPK conducted 80 preliminary investigations, 58
investigations and 45 prosecutions. The cases that have
been ruled as final and binding reached 40 cases and 48
cases have reached execution phase.

To amplify deterrent effect, KPK


demanded additional sentence
for corruption convicts.

41
Annual Report 2014

OPTIMIZING TRIGGER
MECHANISM
Coordination and supervision
were conducted to strengthen
other law enforcers. Trigger
mechanism also applies in this
case.

If KPK was a human body, enforcement coordination


and supervision play equally important role as any other
body parts. Coordination and supervision create synergy
between KPK and other law enforcers, and are expected to
make KPKs work more optimal.
KPK must maximize enforcement coordination and
supervision, in line with the trigger mechanism function
mandated by the law on KPK. Certainly, KPK will not
monopolize corruption case handling, because it was not
established to eliminate the roles of existing law enforces
but instead to improve and encourage them to eradicate
corruption together.
With coordination and supervision, the burden of task
is not only carried by KPK. Petty corruption reported
to KPKs public complaint division can be conferred to
other law enforcers, either the prosecutors office or the
police. In 2014, KPK received 9,000 public complaints,
which were impossible to handle by itself. The reports

can eventually develop into a case, which is why creating


synergy is important to handle all cases well, effectively
and efficiently.
Enforcement coordination and supervision did not only
occur at the central level. KPK employees also reached
out to local police, where they did not only check the
notification of the commencement of an investigation
(SPDP), but they also worked together in preliminary
investigation and case expose investigation. Following
thorough preliminary investigation, other enforcers can
do the next step.
In terms of SPDP, as of Dec. 31, 2014, KPK received 1,184
of them -- 911 of which from prosecutors office and 273
from the police. KPK supervised the process by accepting
the request on preliminary investigation development,
collective analysis, and case delegation. Within a year,
KPK coordinated 68 cases, 21 of them handled by the
police and 47 by prosecutors office.
KPK is authorized to accept cases delegated by other
law enforces or take over cases, and vice versa, because
not every corruption case can be handled by KPK. The
delegation is also aimed to make people trust the police
and prosecutors more.

KPK also took over the case of Non-Formal Education


Program at East Nusa Tenggara Education, Youth and
Sports Office for the budget year of 2000 from the
provinces prosecutors office. It requires good cooperation
from the local police and prosecutor office to continue
the case to keep the case continue after the process of
delegating or taking over cases.

MORE DIVERSE
Enforcement coordination and supervision are not limited
to case handling an unknown fact for many. In 2014,
there were other manifestations aimed to strengthen
other law enforcers. One of them was when they asked
KPK to provide experts on corruption case. There were
also requests for KPK to calculate the state losses, to
provide the fugitive list and even to help with case expose.
As the form of enforcement coordination and supervision
is more varied, its function has also increased. Aside
from the cases, KPK has conducted three trainings to
strengthen legal enforcers, with the total participants of
403 people.

In 2014, eight cases were delegated to other enforcers


and two were taken over by KPK. Of the delegated cases,
six were given to the prosecutors office and two to the
police. Once delegated, the cases can immediately be
processed by the institutions. As for the cases taken over
by the KPK, the first one was from the police and involved
former minister of health SFS. It was taken over to make
proper handling. SFS was named suspect over alleged
corruption in the procurement of health equipment to
anticipate disaster-driven extraordinary health situation
(KLB) at the Ministry of Healths Center for Health
Mitigation for 2005 budget year.

43
Annual Report 2014

Anti-Corruption
Festival
2014
Upholding Integrity

COLLECTIVE
AWARENESS
RAISES FROM
YOGYAKARTA
Public support and participation are two important
aspects of corruption eradication movement. KPK
attempted to rally the support using the momentum of
the International Anti-Corruption Day, by holding 2014
Anti-Corruption Festival at Grha Sabha Pramana, Gadjah
Mada University in Yogyakarta on Dec. 9-11, 2014.
The event was not only attended by KPK Commissioners,
but also by President Joko Widodo, a number of
government officials and the entire elements of society
local government, NGOs, corporations, state-owned
enterprises, academicians, artist and general public. Held
for three days, the festival attracted over 40,000 visitors
from every walk of society.

With the theme of Upholding Integrity, KPK expected


the momentum to be the right time to reemphasize the
importance of integrity and to make corruption the public
enemy. That way, more people would be more inclined to
spread anti-corruption message.
Filled with the spirit to uphold integrity and anticorruption stance, the event featured a series of activities
-- arts performances, seminar, talk show, exhibition, AntiCorruption Movement carnival, Gropyokan Korupsi
anti-corruption musical concert, and anti-corruption
proclamation. The concert featured the bands Gigi,
Navicula, Superman is Dead, Jogja Hiphop Foundation,
and Shaggy Dog.

47
Annual Report 2014

CORRUPTION
ERADICATION CAN
HUMANIZE HUMAN.
CORRUPTORS ARE
HUMANS WITH
SORDID SOUL, NO
LONGER CIVILIZED.
THEY ARE
PREHISTORICAL
HUMANS. FIGHTING
CORRUPTION DOES
NOT MEAN GOING
AGAINST
CORRUPTORS. WHAT
WE HATE IS THE
DEED.
BUSYRO MUQODDAS
49

Annual Report 2014

FINANCE AND ASSETS


BUDGET ABSORPTION 2014
TASK UNIT

BUDGET LIMIT

Deputy for Prevention


SECRETARIAT OF DEPUTY OF PREVENTION
DIRECTORATE OF REGISTRATION AND EXAMINATION OF PUBLIC
OFFICIALS WEALTH REPORTS (LHKPN)

ABSORPTION

PERCENTAGE

29,425,644,000

24,558,922,251

83.46

400,766,000

325,614,908

81.25

3,755,159,000

3,393,620,104

90.37

DIRECTORATE OF GRATUITY

3,648,450,000

3,295,264,103

90.32

DIRECTORATE OF PUBLIC EDUCATION AND SERVICE

11,770,053,000

9,687,494,253

82.31

DIRECTORATE OF RESEARCH AND DEVELOPMENT

9,851,216,000

7,856,928,883

79.76

28,958,217,000

26,239,780,465

90.61

895,678,000

878,643,417

98.10

DIRECTORATE OF PRELIMINARY INVESTIGATION

3,845,248,000

2,902,658,761

75.49

DIRECTORATE OF INVESTIGATION

9,308,277,000

8,812,071,973

94.67

DIRECTORATE OF PROSECUTION

9,026,288,000

7,951,806,325

88.10

DIRECTORATE OF COORDINATION AND SUPERVISION

5,882,726,000

5,694,599,989

96.80

44,150,049,000

38,704,302,270

87.67

117,679,000

71,220,792

60.52

Deputy for Enforcement


SECRETARIAT OF DEPUTY FOR ENFORCEMENT

Deputy for Information and Data


SECRETARIAT OF DEPUTY FOR INFORMATION AND DATA INDA
DIRECTORATE OF INFORMATION AND DATA PROCESSING

32,511,366,000

27,878,495,636

85.75

DIRECTORATE OF FOSTERING NETWORKS BETWEEN COMISSIONS


AND INSTITUTIONS

7,789,012,000

7,086,443,469

90.98

DIRECTORATE OF MONITORING

3,731,992,000

3,668,142,373

98.29

2,884,037,000

2,659,436,942

92.21

78,665,000

69,572,811

88.44

Deputy for Internal Monitoring and Public Complaint


SECRETARIAT OF DEPUTY FOR INTERNAL MONITORING AND
PUBLIC COMPLAINT
DIRECTORATE OF INTERNAL MONITORING
DIRECTORATE OF PUBLIC COMPLAINT
Secretariat General
BUREAU OF PLANNING AND FINANCES

530,675,000

376,315,527

70.91

2,274,697,000

2,213,548,604

97.31

518,762,315,000

466,603,186,635

89.95

448,700,000

360,294,631

80.30

BUREAU OF GENERAL AFFAIRS

174,786,097,000

161,156,883,926

92.20

BUREAU OF HUMAN RESOURCES

336,033,891,000

298,855,219,882

88.94

EMPLOYE_EXPENSES

325,262,272,000

291,601,609,336

89.65

10,771,619,000

7,253,610,546

67.34

NON_EMPLOYEE
LEGAL BUREAU

1,351,000,000

1,086,783,213

80.44

BUREAU PUF PUBLIC RELATIONS

6,142,627,000

5,144,004,983

83.74

624,180,262,000

558,765,628,563

89.52

Total Amount

STATE-OWNED EQUIPMENT (BMN)/ASSETS OF KPK 2014


CODE

VALUE

DESCRIPTION

117111

CONSUMPTION GOODS

MUTATION

JANUARY 1, 2014
1,304,542,164

MORE

117112

AMUNITION

408,379,235

MATERIALS FOR MAINTENANCE

146,999,500

56,166,929

117114

SPARE PARTS

6,236,500

150,750

117121

TAX BAND, STAMP FEE AND LEGES

117124

MACHINERY FOR SALE


OTHER GOODS FOR

117131

RAW MATERIALS

117191

EQUIPMENT FOR EMERGENCY

117199

OTHER STOCKS

1,141,000
0

167,882,450

Amount

1,453,936,301
0

6,387,250
0

0
25,681,337,897

68,763,895

11,573,644

29,637,704
256,380,230

2,938,861,761
21,030,710

30,675,943,311

408,379,235
203,166,429

1,141,000

28,620,199,658
8,989,160

PER JUNE 30, 2014

149,394,137

117113

117128

VALUE
LESS

99,118,555
30,019,870
41,211,348

3,008,766,656

27,923,556,885

BMN Balance 2014


BALANCE, PER

BALANCE

DECEMBER 31, 2014

CODE

Description

VOLUME

MEASUREMENT

117111

STOCKS

131111

LAND

VALUE Rp

DEPRECIATION Rp

BOOK VALUE Rp

27,923,556,885

8663

M2

128,412,767,500

128,412,767,500

27,923,556,885

132111

EQUIPMENT AND MACHINERY

19597

Unit

237,912,348,445

(189178327002)

48,734,021,443

133111

BUILDINGS

Unit

129,000,060

(8580005)

120,420,055

134113

NETWORK

Unit

96,065,275,832

(17870142834)

78,195,132,998

135111

FIXED ASSETS IN RENOVATION

49,769,750,367

49,769,750,367

135121

OTHER FIXED ASSETS

136111

CONSTRUCTION IN PROGRESS

166112

UNUSED FIXED ASSETS ASET

162111

UNDecCRIBABLE ASSETS

2599

Piece

1,695,701,438

1,695,701,438

142,971,624,664

142,971,624,664

492

Unit

604,024,396

(600035725)

32,949,472,876
AMOUNT

718,433,522,463

3,988,671
32,949,472,876

(207,657,085,566)

510,776,436,897

RECAP Non Tax Revenue (NTR/PNBP) AS A RESULT FROM CORRUPTION AND


GRATUITY CASES SUBMITTED TO STATE/REGION
NO.

MAP

423221

DESCRIPTION
INCOME FROM FINANCIAL/SERVICE INSTITUTION ACCOUNTS

2014
PER 31-12-2014
5,667,128,225,00

423414

INCOME FROM PENALTY

8,950,000,000,00

423415

INCOME FROM CASE FEE

837,500,00

423421

INCOME FROM CONFISCATED CASH FROM MONEY LAUNDRY CASES RULED BY COURT

100,000,000,00

423611

INCOME FROM CONFISCATED CASH FROM CORRUPTION CASES RULED BY COURT

81,970,405,567,00

423614

INCOME FROM REIMBURSEMENT CASH FROM CORRUPTION CASES RULED BY THE COURT

10,295,648,128,00

Amount submitted to state

106,984,019,420,00

REIMBURSEMENT CASH, SUBMITTED TO FINANCIAL OFFICE OF LANGKAT DISTRICT C/Q


H.SYAMSUL ARIFIN

5,747,194,174

Amount submitted to regional government

5,747,194,174,00

Amount from TPK cases

112,731,213,594,00

423221

INCOME FROM FINANCIAL/SERVICE INSTITUTIONS ACCOUNTS

1,278,499,00

423612

GRATUITY INCOME RULED BY KPK TO BE THE STATE ASSETS

2,490,793,023,00

Amount from Gratutity

2,492,071,522,00

AMOUNT :

115,223,285,116,00

51

Annual Report 2014

MANAGEMENT OF HUMAN RESOURCES


Staff List Based on Task Unit
UNIT

Staff Composition Based on


Task Unit

QUANTITY

TASK UNIT

QUANTITY

HEAD

0.4

HEAD

0.4

ADVISOR

0.1

ADVISOR

0.1

PREVENTION

262

23.8

PREVENTION

PROSECUTION

323

29.3

SECRETRARIAT OF PREVENTION

INFORMATION AND DATA

157

14.2

79

7.2

276

25.0

DIRECTORATE OF REGISTRATION AND


EXAMINATION OF PUBLIC OFFICIALS
WEALTH REPORTS (LHKPN)

1102

100

PIPM
GENERAL SECRETARY
TOTAL

Staff Composition Based on


Employment StA tus
EMPLOYMENT
STATUS

QUANTITY

0.1

14

1.3

133

12.1

DIRECTORATE OF GRATUITY

50

4.5

DIRECTORATE OF PUBLIC EDUCATION AND


SERVICE

28

2.5

DIRECTORATE OF RESEARCH AND


DEVELOPMENT

36

3.3

0.1

0.8

60

5.4

PROSECUTION
%

SECRETARIAT OF PROSECUTION

HEAD

0.4

DIRECTORATE OF EARLY INVESTIGATION

ADVISOR

0.1

DIRECTORATE OF INVESTIGATION

102

9.3

124

11.3

CIVIL SERVANT

257

23.3

DIRECTORATE OF PROSECUTION

PERMANENT
STAFF

648

58.8

TASK UNIT OF COORDINATION AND


SUPERVISION

12

1.1

NON-PERMANENT
STAFF

192

17.4

TASK UNIT OF EXECUTION

15

1.4
3.5

100

DIRECTORATE OF INFORMATION AND


DATA

39

1102

DIRECTORATE OF FOSTERING
NETWORKS BETWEEN COMISSIONS AND
INSTITUTIONS

27

2.5

DIRECTORATE OF MONITORING

85

7.7

SECRETARIAT OF INFORMATION AND DATA

0.5

0.1

TOTAL

Staff Composition Based on Staff


Position
QUANTITY

INTERNAL MONITORING AND PUBLIC


COMPLAINT

HEAD

0.1

DIRECTORATE OF INTERNAL MONITORING

20

1.8

VICE

0.3

DIRECTORATE OF PUBLIC COMPLAINT

45

4.1

DEPUTY

0.3

1.2

0.1

SECRETARIAT OF INTERNAL MONITORING


AND PUBLIC COMPLAINT

13

GENERAL SECRETARY
ADVISOR

0.1

GENERAL SECRETARY

STAFF POSITION

DIRECTOR

0.7

BUREAU OF PLANNING AND FINANCES

HEAD OF BUREAU

0.4

GENERAL BUREAU
BUREAU OF HUMAN RESOURCES

0.2

38

3.4

153

13.9

32

2.9

HEAD OF DIVISION

16

1.5

HEAD OF SECRETARIAT

0.4

LEGAL BUREAU

14

1.3

25

2.3

12

1.1

1102

100

FUNCTIONAL

627

56.9

BUREAU OF PUBLIC RELATIONS

ADMINISTRATION & SUPPORT

434

39.4

TOTAL

1102

100

GENERAL SECRETARY/SECRETARIAT OF
INTERNAL MONITORING AND PUBLIC
COMPLAINT
TOTAL

Staff Composition Based on Groups


of Positions
Groups of Positions

Recruitment and Selection of


KPK Staff 2014
Type of Recruitment
and Selection

Quantity

NO

HEAD

0.4

ADVISOR

0.1

Recruitment and Selection


of Civil Servants

36

3.3

KPK recruited 49 staff


from district office, 7
investigator from the
police, 1 nurse from
Fatmawati Hospital, 2
early investigators, 2
protocolary staff from
Ministry of Internal
Affairs, 5 group
monitoring staff.

Recruitment and Selection


of Non-Permanent Staff

For certain positions, KPK


requires Non-Permanent
Staff trhoughout the year
with possible contract
extention for the next
tear subject to needs and
requirements. In 2014,
KPK recruited 13 staff
for data entry, driver and
waiters.

Recruitment and Selection


of Permanent Staff

In 2014, KPK selected


and hired 1 permanent
staff for Security who
has resigned from the
army, 24 civilians through
the Indonesia Calling
recruitment program

STRUCTURAL
FUNCTIONAL

627

56.9

ADM. & SUPPORT

434

39.4

TOTAL

1102

100

Staf Composition of Prosecution


Division
QUALIFICATION

QUANTITY

143

45.3

INVESTIGATOR

79

25.0

GENERAL
PROSECUTOR

94

29.7

TOTAL

316

100

EARLY INVESTIGATOR

94

143

Description

79
EARLY INVESTIGATOR

INVESTIGATOR

GENERAL PROSECUTOR

Staf Composition Based on Age


AGE (yrs)

TOTAL

QUANTITY

< 25

34

3.1

25 - 30

304

27.6

31 - 36

394

35.8

37 - 42

203

18.4

43 - 48

105

9.5

49 - 54

43

3.9

> 54

19

1.7

1102

100

53

Annual Report 2014

Asset Declaration of State Officials


LHKPN Compliance
NO.

SEKTOR

NUMBER OF TOTAL
OBLIGATION REPORT

NUMBER OF THOSE WHO


REPORTED THEIR ASSETS

COMPLIANCE LEVEL
%

EXECUTIVE

172.561

118.923

68.13

LEGISLATIVE

10.233

2.894

28.28

JUDICIARY

11.052

9.632

87.15

BUMN/BUMD

22.064

16.906

76.62

217.910

148.355

68.08

TOTAL

68,13%

76,62%

EXECUTIVE
LEGISLATIVE
JUDICIARY
BUMN/ BUMD

28,28%
87,15%

INCOME FROM LHKPN


JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

AMOUNT

INCOME FROM
LHKPN A

1402

1864

2326

2132

3097

2040

2301

2072

2871

2483

2828

6101

31517

INCOME FROM
LHKPN B

893

1074

1786

2298

1674

1068

968

1322

1559

1147

1490

2137

17416

INCOME FROM
LHKPN (A+B)

2295

2938

4112

4430

4771

3108

3269

3394

4430

3630

4318

8238

48933

Report on LHKPN in the Supplement to Official Gazette (TBN)


LHKPN
REPORT

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

FORM A

1090

1068

1124

1230

FORM B

848

723

1348

1630

FORM (A+B)

1938

1791

2472

2860

3251

SEP

OCT

NOV

DEC

AMOUNT

951

1158

2256

2407

1457

566

105

180

13592

2300

2522

1810

1187

1800

1180

535

416

16299

3680

4066

3594

3257

4607

4379

5767

41662

GRATUITY
Gratuity Based on Status of
Assets
NO

STATUS

Gratuity Based on Institutions

QUANTITY

STATE-OWNED

751

OWNED BY RECIPIENT

81

OWNED PARTLY BY STATE

79

IN PROCESS

276

NON-SK

1037
Total

NO

TYPE OF
INSTITUTIONS

Legislative
1

2224

751

1037

INSTITUTIONS

QUANTITY

Peoples Consultative
Assembly (MPR)/House of
Representatoves (MPR)

Regional House of
Representatives (DPRD)

Regional Representatives
Council (DPD)

President

State Secretary

58

Ministry :
Coordinating Ministry

Ministry
2

Executive

81
276

79

State-owned
Owned by recipient

554

Sate Ministry

Ministry-level

17

Non-ministry state
institutions

40

Extrastructural institutions

17

Local government

276

Judiciary

381

Independent
Institutions

65

BUMN / BUMD

795
Total

Owned partly by state

2224

In process
Non-SK

Gratutity Ownership Status


FOREIGN
CURRENCY

STATUS

CASH (IDR)

IN GOODS (IDR)

STATE-OWNED

2,111,814,400

645,252,757

USD60,170,25
SGD7,742,00
AUD5,014,00
JPY119,908,00
EUR598,98
MYR98,73

OWNED BY
RECIPIENT

21,662,407,514

4,804,713,500

USD32,914,44

IN GOODS (IN FOREIGN CURRENCY)


USD59,99

SGD7,218,00
AUD1,191,00
HKD500,00
JPY3,092,00
EUR401,02
MYR1,671,27
GBP350,00
NZD20,00
SAR20,00

55

Annual Report 2014

GRATUITY
Gratuity Report Based on Region
NO

REGION

QUANTITY

NO

REGION

QUANTITY

NAD

22

East Jawa

50

North Sumatera

23

North Sulawesi

Riau

15

24

South Sulawesi

22

Riau Islands

25

Central Sulawesi

West Sumatera

26

Southeast Sulawesi

South Sumatera

27

Gorontalo

Bangka Belitung Islands

28

Papua

16

Jambi

13

29

Bali

30

Bengkulu

30

West Nusa Tenggara

10

Lampung

10

31

East Nusa Tenggara

12

11

West Jawa

391

32

North Maluku

12

Banten

53

33

Maluku

13

South Kalimantan

34

West Papua

14

Central Kalimantan

35

West Sulawesi

15

West Kalimantan

36

China

16

East Kalimantan

12

37

Turkey

17

North Kalimantan

38

Japan

18

DKI Jakarta

1320

39

Australia

19

Local government of DKI Jakarta

40

Korea

41

Nigeria

20

D.I. Yogyakarta

15

21

Central Jawa

186

1
Total

2224

Status of Implementation and Number of


Report on Gratuity Controlling Program (UPG)
IMPLEMENTATION
NO

INSTITUTIONS

INTRO
DUCTION

COMMIT
MENT

TRAINING
2013 2014
OF
TRAINER
(TOT)

TECHNOLOGY
ASSISTANCE

REGULATION

UPG

16-17-Okt-2014

21-23-Okt
-2014

13

28

Ministry of Law
and Human Rights

11-Mar-2014

Regulation of
Minister of Law
and Human
Rights Minister/
No.15/2014 on
June 9 2014

Ministry of
Forestry

30-Sep-2014

8-10-Sept2014

Ministry of Marine
and Fisheries

24Feb
-2014

27-Mar-2014

21-25April -2014

14

68

Kep Itjen Kemenkes


01.T.PS.17.4.215.10.3.445

2-5-April
-2014

35

75

Mar-2014

Apr-2014

Mar-2014

Regulation
of Minister
of Health/
No.14/2014, on
March 27 2014

Ministry of
State-Owned
Enterprises

Sep-2013

Workplan
PPG 24 Sept.
2013, c/q
Minister of
BUMN

Okt-2013

PER-05/MBU/14,
on March 17 2014

SK UPG No. 14/S.


MBU/14, on June 10
2014

21-25
-April
-2014

Ministry of
Education and
Culture

14-17April -2014

131

143

Ministry of Health

IMPLEMENTATION
NO

INSTITUTIONS

INTRO
DUCTION

COMMIT
MENT

Jun-13

SPJ-69/0155/05/2013,
on May 15
2013 (MOU +
PPG imple
mentation)

TECHNOLOGY
ASSISTANCE

TRAINING
2013 2014
OF
TRAINER
(TOT)

REGULATION

UPG

Mar-2014

Mar-2014

Decision Letter
of Menkominfo
No.686/2014 on July
7 2014

31

Nov-2013

Nov-2013

May-2014

Minister
Regulation
No.03/2014

Ministry of
Communications
and Information

Ministry of
Agriculture

Ministry of Public
Works

10

Ministry of
Religion

20

22

11

Ministry of Energy
and Mineral
Resources

16

12

Ministry of
Transportation

15-Apr-2014

15-Apr-2014

21

13

Ministry of
State Officials
Empowerment
and Bureaucracy
Reform

14-Nov-2014

14

Ministry of
Finance

58

17

15

Ministry of Foreign
Affairs

16

16

Ministry of
Research and
Technology

17

Ministry of
Defense

18

Ministry of
Peoples Housing

19

Ministry of Social

241

24

02-Sep-2014

27

10

20

19August
-2014

19August
-2014

4-7-Nov2014

Corruption
20 Eradication
Commission
21

Board of Finance
and Development
Monitoring

Board of Drugs
22 and Food
Monitoring

27-29-Okt2014

23

Central Statistics
Bureau

24

Constitutional
Court

10

11

25

Board of National
Land

57

Annual Report 2014

GRATUITY
IMPLEMENTATION
NO

INSTITUTIONS

26

Board of
Coordination for
National Family
Planning

TRAINING
2013 2014
OF
TRAINER
(TOT)

INTRO
DUCTION

COMMIT
MENT

TECHNOLOGY
ASSISTANCE

REGULATION

UPG

Board of
27 National Election
Monitoring

28 Board of Logistics

July-2014

August-2014

8-10-Okt-2014

August-2014

August-2014

28

11

May-2014

May-2014

11

Board of National
32 Development
Planning

Board of Policy
for Government
33
Goods/Service
Procurement

National Board
of Indonesian
35 Workers
Placement and
Protection

Supreme Audit
Board

67

26-Feb-2014

20

10-Jan-2014

11

13

39

29 National Police
30

Election
Commissions

31

The Indonesian
Ombudsmans

34

36

Financial Services
Authority

37 Bank of Indonesia
38

Workers Social
Security Agency

39

Attorney Generals
Office

40

PT. Angkasa
Pura I

24-Jan-2014

11-Apr-2014

37

41

PT. Angkasa
Pura II

13-Feb2014

44

42

PT. Bank Jabar


Banten

816

229

43

PT. Garuda
Indonesia

13-16June-2011

427

80

44 PT. Pegadaian

28-Feb-2014

2-5-Jun2014

45 PT. PLN

28

24

46 PT. Pos Indonesia

47 PT. Pertamina

1544

290

PT. Perusahaan
48
Gas Negara

49 PT. Telkom

23--Okt-2014

50 SKK Migas

82

17

IMPLEMENTATION
NO

51

INSTITUTIONS

PT. Adhi Karya

52 PT. Kimia Farma


53 PT. Jasa Marga
54

PT. Kereta Api


Indonesia

INTRO
DUCTION

COMMIT
MENT

TECHNOLOGY
ASSISTANCE

Feb-2014

04-Feb-2014

May-2014

27-Jun-2014

REGULATION

UPG

Draft Regulation/ Directors Memo/ 006/


No.2/Sept 2014
DU/2014, 4 Feb 2014
27-Jun-2014

TRAINING
2013 2014
OF
TRAINER
(TOT)

27-Jun-2014

20-22-Okt2014

19-Dec-2014

19-Dec-2014

7-12Sept.-2014

11

PT. Petrokimia
55
Gresik

17-18 Juli 2014

Draft of
Regulation
Aturan July 7
2014

PT. Pupuk
Iskandar Muda

56

57 PT. Pupuk Kaltim

58 PT. Pupuk Kujang

59

PT. Asuransi Jasa


Indonesia

60

PT. Pelabuhan
Indonesia III

12-Mar2014

12-Mar-2014

18-21-Nov2014

61

PT. Pelabuhan
Indonesia IV

11-Mar-2014

11-Mar-2014

11-13-Jun2014

20-Okt-2014

24-27-Nov2014

15-Sep-2014

19-21-Nov2014

62 PT. Pelni
63

PT. Pembangunan
15-Sep-2014
Perumahan

64

PT. Perkebunan
Nusantara II

22-May-2014 22-May-2014

23-May-2014

65

PT. Bank
Tabungan Negara

25-Jul-2014

25-Jul-2014

21-Okt-2014

66

PT. Pupuk
Indonesia Holding

67

PT. Semen
Indonesia

68

PT. Perkebunan
Nusantara III

69

PT. Perkebunan
Nusantara IV

70

PT. Bank DKI


Jakarta

71

PT. Jakarta
Industrial Estate
Pulogadung

18-Jul-2014

18-Jul-2014

72 PT. Krakatau Stell

PT. Pelabuhan
Indonesia I

PT. Semen
74 Padang

75 PT. Semen Tonasa

76 PT. Sucofindo

15-Sep-2014

15-Sep-2014

17

77 PT. Wijaya Karya

23-Okt-2014 23--Okt-2014

73

59

Annual Report 2014

GRATUITY
IMPLEMENTATION
NO

INSTITUTIONS

INTRO
DUCTION

COMMIT
MENT

TECHNOLOGY
ASSISTANCE

REGULATION

UPG

TRAINING
2013 2014
OF
TRAINER
(TOT)

78

PT. Pupuk
Sriwijaya

79

PT. Sang Hyang


Seri

80

PT. Pelabuhan
Indonesia II

17-Feb-2014

17-Feb-2014

81

Board of
Navigation Service
of Indonesian
Aviation

05-Feb-2014

PT. Bank Negara


Indonesia

85 PT. Jasa Raharja

Provincial
87 Government of
DKI Jakarta

Mar-2014

Mar-2014

24-25-April
-2014

Governor
Regulation/
No.87/2014, on
May 30 2014

Governor Regulation/
No.87/2014, on May
30 2014

7-8 -Jul2014

39

Provincial
88 Government of
Central Java

17-19Sept-2014

25

20

Provincial
89 Government of
East Java

Provincial
90 Government of
North Sumatera

Provincial
92 Government of
Banten

Jul-2014

Jul-2014

2-4-Sept-2014

OCt-2014

Provincial
93 Government of
Yogyakarta

11-Dec-2014

09-Dec-2014

Provincial
94 Government of
West Java

12-14March2014

12

Provincial
95 Government of
East Kalimantan

Provincial
96 Government of
West Sumatera

August-13

August-13

May-2014

Draft Regulation/
No.23-May-2014

Provincial
Government
of West Nusa
Tenggara

24-Mar-2014

Sep-2014

Sep-2014

Sep-2014

Provincial
98 Government of
West Kalimantan

23-Sep-2014

23-Sep-2014

25-June-2014
and 24 Sept.
2014

82 PT. Bank Mandiri


83 PT. Antam
84

86

91

97

PT. Perusahaan
Pengelola Aset

Provincial
Government of
Bali

IMPLEMENTATION
NO

INSTITUTIONS

TRAINING
2013 2014
OF
TRAINER
(TOT)

INTRO
DUCTION

COMMIT
MENT

TECHNOLOGY
ASSISTANCE

REGULATION

UPG

10-Feb-2014

10-Feb-2014

19-Sep-2014

District
102 Government of
Badung

13-Okt-13

13-Okt-13

14-17-Okt2014

District
103 Government of
Bantul

Dec-2014

09-Dec-2014

District
104 Government of
Buru

District
105 Government of
South Buru

District
106 Government of
Aru Islands

District
107 Government of
Kulon Progo

Dec-2014

09-Dec-2014

District
109 Government of
Central Maluku

District
110 Government of
Southeast Maluku

District
Government
111
of South West
Maluku

District
112 Government of
Payakumbuh

District
113 Government of
West Seram

District
114 Government of
East Seram

District
115 Government of
Sleman

Dec-2014

9-Dec-2014

District
116 Government of
Tabanan

Provincial
99 Government of
Gorontalo
Provincial
100 Government of
South Kalimantan
Provincial
Government
101
of Southeast
Sulawesi

108

District
Government
of South West
Maluku

61

Annual Report 2014

GRATUITY
IMPLEMENTATION
NO

INSTITUTIONS

TRAINING
2013 2014
OF
TRAINER
(TOT)

INTRO
DUCTION

COMMIT
MENT

TECHNOLOGY
ASSISTANCE

REGULATION

UPG

District
117 Government of
Enrekang

District
118 Government of
Kapuas

District
119 Government of
Konawe

120

City Government
of Bandung

06-Jan-2014

16

57

121

City Government
of Depok

122

City Government
of Medan

123

City Government
of Metro

124

City Government
of Padang

10

125

City Government
of Tarakan

126

City Government
of Balikpapan

12

127

City Government
of Samarinda

128

City Government
of Yogyakarta

16-Dec-2014

15

129

City Government
of Surakarta

16-Sep-2014

16-Sep-2014

16-Sep-2014

130

City Government
of Kendari

131

City Government
of Ambon

132

City Government
of Tual

133

City Government
of Manado

PUBLIC COMPLAINTS
Recapitulation of Public Complaints 2014
DESCRIPTION

MONTH

QUANTITY

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Received
Reports

742

775

804

828

742

903

518

715

884

847

808

866

9.432

Verified
Reports

742

775

804

828

742

903

518

715

884

847

808

866

9.432

Reviewed
Reports

173

175

127

137

130

131

74

103

141

129

105

89

1.514

File Reports

569

600

677

691

612

772

444

612

742

718

699

758

7.894

*One complaint can be reviewed more than once

Indication of Corruption Practices (TPK) and non-TPK


DESCRIPTION

MONTH
JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Indication of
non-TPK

356

397

426

433

383

453

275

384

428

420

417

473

Indication of
TPK

386

378

378

395

359

450

243

331

456

427

391

393

QUANTITY

4.845
4.587

Public Complaints Based on Region


PROVINCE

MONTH

QUANTITY

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

BALI

11

14

10

14

101

BANTEN

10

11

21

10

15

17

20

17

15

12

166

BENGKULU

15

13

83

D.I. YOGYAKARTA

16

13

18

10

12

10

18

10

13

138

DKI JAKARTA

93

101

71

92

80

120

53

100

99

125

127

96

1.157

GORONTALO

48

JAMBI

16

13

14

10

10

15

11

11

11

13

20

153

WEST JAVA

65

65

59

64

55

90

41

64

67

80

55

68

773

CENTRAL JAVA

34

50

44

37

36

40

19

25

48

35

34

43

445

EAST JAVA

84

58

63

89

66

73

39

48

51

58

58

88

775

WEST KALIMANTAN

11

10

12

14

22

15

19

14

22

158

SOUTH KALIMANTAN

14

13

12

11

10

12

14

124

CENTRAL KALIMANTAN

15

21

13

16

17

17

11

20

164

EAST KALIMANTAN

18

23

18

28

18

25

14

16

23

18

22

15

238

NORTH KALIMANTAN

20

BANGKA BELITUNG
ISLANDS

55

10

RIAU ISLANDS

10

11

82

LAMPUNG

13

20

15

18

13

13

10

17

12

16

163

FOREIGN COUNTRIES

16

MALUKU

12

10

12

89

NORTH MALUKU

27

NANGGROE ACEH
DARUSALAM

24

38

38

50

35

23

31

21

34

22

13

24

WEST NUSA TENGGARA

10

14

11

18

13

11

113

EAST NUSA TENGGARA

31

11

15

10

16

11

16

35

14

181

353

63

Annual Report 2014

PUBLIC COMPLAINTS
MONTH

PROVINCE
PAPUA

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

10

11

14

14

15

QUANTITY
118

WEST PAPUA

38

RIAU

16

14

22

30

30

25

13

16

23

27

29

27

272

WEST SULAWESI

17

SOUTH SULAWESI

14

15

25

19

11

24

13

17

21

20

11

19

209

CENTRAL SULAWESI

14

11

84

SOUTHEAST SULAWESI

29

12

10

11

15

127

NORTH SULAWESI

12

16

13

11

10

112

WEST SUMATERA

14

19

10

10

12

14

10

12

125

SOUTH SUMATERA

30

31

53

42

39

51

27

31

49

26

33

27

439

NORTH SUMATERA

67

66

72

61

54

67

45

58

66

80

87

92

815

NON-SPECIFIC

86

93

131

137

117

130

93

141

150

132

116

128

1.454

TOTAL

742

775

804

828

742

903

518

715

884

847

808

866

9.432

Public Complaints Based on Type of Case


DESCRIPTION
Conflict of interest
in procurement

MONTH
JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Gratuity

15

10

12

10

16

11

Non TPK

361

398

426

435

386

455

276

385

430

422

418

473

Extortion

13

12

36

31

27

20

25

Office fraud

Bribery

69

64

65

36

44

58

24

60

83

78

70

66

284

285

292

336

290

326

146

168

270

250

229

232

42

65

56

53

59

62

64

Unfairness
Act against the
law/abuse of power
that causes state
loss
Other crime
related with
corruption

QUANTITY
6
117
4.865
196
6
717
3
3.108

414

Public Complaints Based on Subject


NO

SUBJECT

SUB-SUBJECT

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Knowledge

Attorneys Office

10

18

11

State Personnel

Police

20

14

14

16

Supreme Court

15

12

12

House of
Representatives
(MPR)

Military Court

Election

Capital
Investment

State
administration
Supreme Audit
Agency
Bank of
Indonesia
Peoples
Representatives
Council (DPR)

State/
government
agency

Audit Agency

National Land

10

11

23

25

25

37

25

46

63

61

84

TNI

33

27

45

46

65

47

29

60

92

111

85

118

10

15

12

10

10

20

13

14

25

23

19

25

10

16

4
28

2
28

3
32

21

7
29

22

2
4

3
9

2
24

4
25

2
28

4
24

39

25

28

15

20

29

15

22

18

23

27

25

5
9

1
11

1
10

2
15

3
15

7
16

3
12

3
5

5
8

6
11

7
15

7
14

Research and
Technology

Social

119

176

154

162

155

172

142

122

146

100

117

128

Work Force

18

14

19

10

16

10

14

16

10

18

254

294

280

266

281

315

204

218

275

246

270

280

Total State/government

Peoples
Welfare

MONTH

Religion
Culture and
Tourism
Forestry
Marine and
Fisheries
Health
Communication
and Information
Environment
Public Works
Development of
Underdeveloped
Regions
Youth and Sports
State Officials
Empowerment
National
Education
National
Development
Planning
Transportation
Agriculture
Peoples
Housing

Total in Peoples Welfare Subjects

65

Annual Report 2014

PUBLIC COMPLAINTS
NO

SUBJECT

SUB-SUBJECT
State/provinceOwned Company
Energy and
Mineral
Resources
Finances

Economy

Cooperatives,
Small & Middle
Entreprises
Goods/service
procurement

Politics, Law
and Security

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

37

23

29

34

28

32

15

28

27

36

44

33

12

24

20

20

21

35

14

24

20

16

28

84

85

37

83

89

156

82

119

136

112

111

119

56

89

72

74

33

61

39

26

40

46

36

39

Trade

Industry

11

Total in Economy Subjects

MONTH
JAN

176

219

180

289

146

195

231

222

216

227

208

239

Internal Affairs

62

27

63

62

38

37

16

50

70

71

53

49

Law and Human


Rights

97

94

108

98

62

84

30

54

62

61

67

67

Foreign Affairs

Defense
Total in Politics, Law and Security

165

123

172

162

100

122

46

104

136

136

123

116

Public Complaints Based on Categories


NO

CATEGORY

MONTH
JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Regional Budget
(APBD)

155

147

117

127

147

197

113

137

176

179

147

153

State (APBN)

50

45

28

54

80

87

54

60

110

87

59

53

Province-owned
enterprises (BUMD)

14

13

13

11

22

15

State-owned (BUMN)

40

30

31

41

33

50

26

32

39

40

65

44

15

27

26

25

17

20

17

13

15

10

4
5
6

Special Budget
Allocation
Supporting Fund for
Social and Community
Activities

Education Fund

27

27

29

22

18

48

14

23

13

18

27

22

Information on State
Officials Assets

11

13

12

16

19

12

12

21

20

14

Forestry

11

13

21

18

11

15

33

24

21

26

10

Auction/Procurement
for Goods and Services

36

37

43

53

66

74

53

55

60

58

47

33

11

Project Implementation

23

30

40

48

59

74

89

95

120

85

58

50

12

Public Services

35

42

39

20

19

39

38

68

63

61

64

95

13

Salary and allowance


payment

10

12

21

14

12

17

21

11

15

11

11

10

Regional election

37

21

30

20

17

16

20

12

98

115

127

133

134

142

117

125

151

179

152

141

33

34

34

31

28

42

50

36

53

27

37

54

14
15
16

Legal cases
management
Assets/financial
management

17

Civilc ases

48

59

44

31

40

74

57

45

57

46

52

66

18

Mining

17

18

19

25

34

10

14

17

15

22

19

Land

46

58

59

51

51

76

52

67

74

74

74

105

20

Crime

23

20

15

15

32

64

40

67

58

42

33

53

MONTH

NO

CATEGORY

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

21

Staff recruitment

26

39

38

27

22

26

17

20

27

20

22

22

22

Private

73

112

82

82

77

129

80

63

82

105

115

121

822

900

844

862

932

1.276

871

976

1.208

1.134

1.044

1.108

Total

DEC

*Once complaint can be for more than one category

Follow-up on Public Complaints


DESCRIPTION

MONTH

QUANTITY

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Qualified for
follow up
review

119

128

98

115

107

111

60

84

107

98

90

72

1.189

Unqualified
for follow
up review

55

47

29

22

23

21

14

19

34

31

16

17

328

Follow up on Public Compalints to Internal KPK


DESCRIPTION

MONTH

QUANTITY

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

Other Subjects

Prevention

18

10

10

11

11

91

Prosecution

21

21

21

32

27

26

14

21

32

25

23

270

15

Leadership

12

79

TOTAL

49

41

34

44

41

45

22

44

41

45

36

13

455

Follow up on Public Compalints to External KPK


DESCRIPTION
Supreme Audit
Agency
Development
Finance
Comptroller
(BPKP)

MONTH
JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

QUANTITY
16
2

General
Inspectorate &
Non-Ministry
Government
Agencies (LPND)

Attorney Office

Ministry

31

Police

Communications
with the
complainants

16

7
2.303

189

205

186

186

172

245

131

188

254

207

190

150

Others

54

TOTAL

200

217

200

199

186

258

136

204

261

220

193

157

2.431

67

Annual Report 2014

ENFORCEMENT
PRELIMINARY INVESTIGATION
The investigation was conducted on 80 cases.

INVESTIGATION

Ninety five cases were investigated, 37 of them were the leftover


cases from 2013 and 58 cases in 2014:
1. Corruption in the form of fund given to the member of House
Commission IV and the official of the Ministry of Forestry
regarding the Process to Propose the Budget for Integrated
Radio Communication System (SKRT) at the Ministry of
Forestry for 2007-2008 under the name of suspect AW et al
(private sector).
2. Corruption in the procurement of medical equipment from
the leftover budget of health service for the poor during the
handling of avian influenza epidemic, at the Ministry of Healths
Directorate General of Medical Service Supervision for the
revised budget year of 2006 under the name of suspect MAH
(Secretary of Director General of Medical Service Supervision
of the Ministry of Health) et al.
3. Corruption in the procurement and installment of Solar Power
Plant (PLTS) in the form of Solar Home System (SHS) and
Micro Hydro Power Plant (PLTMH) at the Directorate General
of Power and Energy Use of the Ministry of Energy and Mineral
Resources in the budget year of 2009 under the name of suspect
JP (the Ministrys Director General of Power and Energy Use).
4. Corruption related to the use of cash fund of Tomohon city
government in 2009 and 2010 under the name of suspect JSMR
(Mayor of Tomohon for 2005-2010).
5. Corruption in the form of accepting items or money allegedly
given by director of PT Sugih Interjaya et al related to the
project for the procurement of Tethra Ethyl Lead (TEL) at PT.
Pertamina (Persero) in 2004-2005 under the name of suspect
SAM (former director processing/retiree of PT Pertamina).
6. Corruption in the form of accepting items or money allegedly
given by director of PT Sugih Interjaya et al related to the
project for the procurement of Tethra Ethyl Lead (TEL) at PT.
Pertamina (Persero) in 2004-2005 under the name of suspect
WSL (private sector).
7. Corruption in the management of the Meetings Fund/
International Trials at the Ministry of Foreign Affairs during
2004-2005 period under the name of suspect SP (former
Secretary General of the Ministry of Foreign Affairs).
8. Corruption in the form of providing gifts/promises allegedly
in exchange for a deed that violates ones position and tasks
related to the budgeting and implementation of the project
carried out by PT DGI et al in 2010, and Money Laundering
Crime (TPPU) related to corruption in purchasing the shares of
PT. Garuda di Mandiri Sekuritas by PT. Permai Raya Wisata, PT.
Cakrawala Abadi, PT. Exartech Technology Utama, PT. Pacific
Putra Metropolitan, PT. Darmakusumah and other transaction
under the name of suspect MN (private sector).
9. Corruption in the procurement of Two-Wheel and Four-Wheel
Driving Simulators at the Traffic Corps of the National Police
Headquarters in 2011 under the name of suspect DP (member
of the National Police).
10. Corruption in the procurement of Two-Wheel and Four-Wheel
Driving Simulators at the Traffic Corps of the National Police
Headquarters in 2011 under the name of suspect SSB (private
sector).
11. Corruption in the development/procurement/improvement of
sports facilities and infrastructures in Hambalang in the budget
year of 2010-2012 under the name of suspect AAM (Minister of
Youth and Sports).
12. Corruption in the provision of Short-Term Financial Assistance
(FPJP) and the establishment of Bank Century as a potentially
failed bank that posed a systemic threat to the banking sector,
under the name of suspect BM (Bank Indonesia Deputy
Governor IV).
13. Corruption related to the use of cash fund of Tomohon city
government in 2009 and 2010 under the name of suspect JSMR
(Mayor of Tomohon in 2005-2010).
14. Corruption in which civil servants/state officials accepted gifts/
promises regardless of the awareness that the gifts/promises
were in exchange of something that violated their tasks, and/
or civil servants/state officials at the time of duty ask, accept

or cut the payment to other civil servant/state official or the


public treasury in debt conducted by suspect IW (Acting Juneor
Registrar of the Industrial Relations Court at Bandung District
Court).
15. Corruption in the construction project of the Center of
Education, Training and National Sports School (P3SON) in
Hambalang village in 2010-2012 under the name of suspect AU
(House legislator).
16. Corruption in the construction project of the Center of
Education, Training and National Sports School (P3SON) in
Hambalang village in 2010-2012 under the name of suspect
TBMN (private sector).
17. Corruption in the form of giving or promising something to
state officials related to beef import quota at the Ministry of
Agriculture under the name of MEL (private sector).
18. Corruption in the procurement and installment of information
technology infrastructure at University of Indonesias Central
Library in 2010-2011 under the name of suspect TN (Deputy
Rector for Human Resources, Finance and Administration at
the University of Indonesia).
19. Corruption in the development of loading pier project funded by
the National Budget for the year 2006-2010 with the suspect HS
(private sector).
20. Corruption in the development of Bongkar Pier project funded
by the National Budget for the year 2006-2010 with the suspect
RI (Commitment Maker Official of the Working Unit at Sabang
Trade Free Zone and Free Port as well as Sabang Free Port
Trade Agency/BPKS).
21. Collective corruption related to Kartini Juliana Marpaung in
terms of the legal proceeding of the embezzlement case of
vehicle maintenance budget of Grobogan regency legislative
bodys Secretariat 2006-2008 at Semarang District Court
with the defendant Muhammad Yaeni on behalf of suspect P
(Corruption Court Judge ad Semarang District Court).
22. Collective corruption related to Kartini Juliana Marpaung in
terms of the legal proceeding of the embezzlement case of
vehicle maintenance budget of Grobogan regency legislative
bodys Secretariat 2006-2008 at Semarang District Court
with the defendant Muhammad Yaeni on behalf of suspect A
(Corruption Court Judge ad Semarang District Court).
23. Collective corruption with Sentot Susilo in the form of giving out
gifts or promises to state officials in exchange for the permit to
build about 100 hectare land required to build private cemetery
in Antajaya village, Tanjungsari district, Bogor regency
under the name of suspect SRS (Head of Futures Exchange
Supervisory Board/BAPPEBTI).
24. Corruption by the judge in the form of accepting gifts or
promises when handling the local government head election
dispute in Gunung Mas regency, Central Kalimantan in 2013
at the Constitutional Court with the suspect AM (Constitutional
Court Justice).
25. Corruption by the judge in the form of accepting gifts or
promises when handling local government head election
dispute in Lebak regency, Banten in 2013 at the Constitutional
Court with the suspect AM (Constitutional Court Justice).
26. Corruption by helping the judge accepting gifts or promises
when handling local government head election dispute in Lebak
regency, Banten in 2013 at the Constitutional Court with the
suspect STA (private sector).
27. Corruption in the form of giving something to the judge to
influence the verdict in handling local government head election
dispute in Lebak regency, Banten in 2013 at the Constitutional
Court with the suspect TCW (private sector).
28. Corruption by the judge in the form of accepting gifts or
promises related to the legal proceeding in the Constitutional
Court to prosecute, while it was known or alleged that the gifts
or promises were provided to affect the verdict of the case, and/
or the acceptance of gratuity under the name of suspect AM
(Constitutional Court Justice).
29. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from a crime
under the name of suspect AM (Constitutional Court Justice).

30. Corruption in the construction project of the Center of


Education, Training and National Sports School (P3SON) in
Hambalang village in 2010-2012 under the name of suspect MS
(private sector).
31. Corruption in the procurement of general practitioners
medical equipment for community health centers in Tangerang
Selatan city from the 2012 local government budget with the
suspect TCW (private sector).
32. Corruption in the procurement of general practitioners
medical equipment for community health centers in Tangerang
Selatan city from the 2012 local government budget with the
suspect DP (private sector).
33. Corruption in the procurement of general practitioners medical
equipment for community health centers in Tangerang Selatan
city from the 2012 local government budget with the suspect
MJ (Head of Health Resources and Promotion at Tangerang
Selatan Health Agency).
34. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from a crime
under the name of suspect IW (Acting Juneor Registrar at
Bandung State Industrial Relations Court).
35. Corruption in the form of accepting gifts or promises while it
was known that the said gifts or promises were in exchange of
doing or not doing something in his/her position that violated
his/her obligations, or the gifts or promises were given as
rewards for doing or not doing something that violated the
obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along and the
suspect SUB (Head of Praya Prosecutors Office).
36. Corruption in the form of accepting gifts or promises while it
was known that the said gifts or promises were in exchange of
doing or not doing something in his/her position that violated
his/her obligations, or the gifts or promises were given as
rewards for doing or not doing something that violated the
obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along and the
suspect LAR (private sector).
37. Corruption in the form of giving something to the judge to
influence the verdict in handling local government head election
dispute in Lebak regency, Banten in 2013 at the Constitutional
Court with the suspect RAC (Banten Governor).
38. Corruption in which civil servants/state officials accepted gifts/
promises to enrich oneself or others illegally, or by abusing
power to force someone to give something, pay something, and/
or accept payment in cut, or to do something for onself; or civil
servant/state officials who accept gifts or promises regardless
of the awareness that the gifts/promises were in exchange of
something that violated their tasks, or were given due to ones
power or authority related to ones position, with the suspect
RAC (Banten Governor).
39. Corruption in the procurement of health equipment facilities
and infrastructure and other procurement at Banten Province
Administration in 2011-2013 with the suspect RAC (Banten
Governor).
40. Corruption in the procurement of health equipment facilities
and infrastructure and other procurement at Banten Province
Administration in 2011-2013 with the suspect TCW (private
sector).
41. Corruption in the form of accepting gifts or promises related
to activities at the Ministry of Energy and Mineral Resources
and other activities under the name of suspect WK (Secretary
General of the Ministry of Energy and Mineral Resources).
42. Corruption in the form of accepting gifts or promises related to
investment handling at CV Gold Aset/PT. AXO Capital Futures
and/or related to the position as head of Futures Exchange
Advisory Board (Bappebti), with the suspect SRS (Bappebti
Head).
43. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling

the placement, transfer, payment, grant, donation, deposit or


expending wealth known or allegedly resulted from corruption
crime, under the name of suspect TCW (private sector).
44. Corruption in the form of deliberate refusal to provide
explanation or instead give false explanation in corruption
case trial at Pekanbaru Court and assist the acceptance of
gifts or promises by defendant Rusli Zainal related to the
implementation of Riau XVIII National Sports Week, with the
suspect SF alias H (Riau Governor Adjutant).
45. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime, under the name of suspect AU (House legislator).
46. Corruption in the form of collective conduct or giving order
or getting involved in the deed of Setya Budi Tejo Cahyono in
accepting gifts or promises in relation to the legal proceeding on
the embezzlement of social aid fund of Bandung city government
in 2009-2010 at the Corruption Court of Bandung District Court
and West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat et al under the
name of suspect SBTC (Ad-Hoc Judge of Bandung Corruption
Court).
47. Corruption in the form of collective conduct or giving order
or getting involved in the deed of Setya Budi Tejo Cahyono in
accepting gifts or promises in relation to the legal proceeding on
the embezzlement of social aid fund of Bandung city government
in 2009-2010 at the Corruption Court of Bandung District Court
and West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat et al under the
name of suspect PSS (West Java High Court Justice).
48. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime, under the name of suspect HS (private sector).
49. Corruption related to the implementation of loading pier
development project at Sabang free trade area and free port
funded by 2006-2010 State Budget, with the suspect TSA (Head
of Sabang Management Body, Budget Year of 2006-2010).
50. Corruption in the procurement of medical equipment to
anticipate Extraordinary Situation (KLB) due to disaster at the
Ministry of Healths Center of Health Problems Eradication
in the budget year 2005 by Mulya Hasjmy under the name of
suspect SFS (former Minister Health for the period 2004-2009).
51. Coorruption in a land swap deal between Tegal City
Administration and private sector in 2012, with the suspect IJ
(Tegal Mayor).
52. Coorruption in a land swap deal between Tegal City
Administration and private sector in 2012, with the suspect SJ
(private sector).
53. Corruption in the procurement of Electronic ID Card based on
National Civil Registry Number in 2011 to 2012 at the Ministry
of Home Affairs, with the suspect S (Commitment-Making
Official at Directorate General of Population and Civil Registry).
54. Corruption related to legal violation act or authority abuse in
accepting the application of revenue tax leniency for PT. BCA,
Tbk. in 1999 under the name of suspect HP (Director General of
Taxation at Ministry of Finance 2002-2004).
55. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime, under the name of suspect SRS (Head of Bappebti).
56. Corruption related to the campaign on energy sector and
subsidized fuel mineral resources; healthy bike program
to campaign for energy saving; and maintenance of the
Secretariat Generals office building at the Ministry of Energy
and Mineral Resources in the budget year of 2012, with the
suspect WK (Secretary General of the Ministry of Energy and
Mineral Resources).

69

Annual Report 2014

ENFORCEMENT
57. Corruption in the implementation of the collaboration in
rehabilitation, management and transfer for water treatment
installation between Makassar PDAM tap water company with
private company in 2006-2011, under the name of suspect IAS
(Makassar Mayor).
58. Corruption in the implementation of the collaboration in
rehabilitation, management and transfer for water treatment
installation between Makassar PDAM tap water company with
private company in 2006-2011, under the name of suspect HW
(private sector).
59. Corruption in the form of gifts or promises to civil servant/state
official related to the recommendation on forest area swap deal
in Bogor Regency under the name of PT. Bukit Jonggol Asri,
with the suspect F.X. YYAY (private sector).
60. Corruption in the form of gifts or promises to civil servant/state
official related to the recommendation on forest area swap deal
in Bogor Regency under the name of PT. Bukit Jonggol Asri,
with the suspect RY (Bogor Regent).
61. Corruption or involvement with Bogor Mayor Rachmat Yasin
in accepting gifts or promises related to the recommendation
on forest area swap deal in Bogor Regency under the name of
PT. Bukit Jonggol Asri, with the suspect MZ (Head of Bogor
Agriculture and Forestry Office).
62. Corruptio in the form of gifts or promises related to the
allocation of Revised 2013 State Budget at the Ministry of
Energy and Mineral Resources (ESDM) by House Commission
VII and other activities under the name of suspect SB (Head of
House Commission VII 2009-2014).
63. Corruption in the form of accepting gifts or promises related
to the recommendation on gas price formula adjustment at PT.
Kaltim Parna Industri to the Head of SKK Migas under the name
of suspec AMS (private sector).
64. Corruption in the implementation of haj pilgrimage in 20122013 under the name of suspect SDA (Minister of Religious
Affairs).
65. Corruption in the form of gifts or promises to the judge to affect
the verdict of the case on Palembang Mayoralty Head election
at the Constitutional Court in 2013, and by deliberately give
false statement or testimony during the hearing for defendant
M. Akil Mochtar in the corruption crime trial in Jakarta under
the name of suspect RH (Palembang Mayor) and M (private
sector).
66. Corruption in the form of gifts or promises to civil servants/
state officials in exchange of something that violated their tasks
in regards to the handling of Revised State Budget of 2014 at
the Ministry of Disadvantaged Regions Development under the
name of suspect TR (private sector).
67. Corruption in the form of gifts or promises to civil servants/
state officials in exchange of something that violated their tasks
in regards to the handling of Revised State Budget of 2014 at
the Ministry of Disadvantaged Regions Development for TALUD
Development Project in Biak Numfor Regency, Papua Province,
under the name of suspect YS (Biak Numfor Regent).
68. Corruption in the form of preventing, hindering or thwarting
directly or indirectly the investigation, prosecution and court
examination over suspect, defendant or witness in corruption
case, and deliberatly giving false statement or testimony in the
trial of M. Akil Mochtar at Jakarta Corruption Court, with the
suspect ME (private sector).
69. Corruption related to civil servants/state officials who enrich
themselves or others through illegal means or power abuse
by forcing somebody to give something when obtaining Space
Utilization Agreement Letter (SPPR) under the name of PT.
Tatar Kertabumi in Karawang Regency, with the suspects
AS (Karawang Regent) and N (former Karawang Regency
Councilor).
70. Corruption related to Detail Engineering Decign (DED) of hydro
power plants at Memberamo River and Urumuka Rivers in 2009
and 2010 in Papua Province, under the name of suspect LD
(private sector).
71. Corruption related to Detail Engineering Decign (DED) of hydro
power plants at Memberamo River and Urumuka River in 2009
and 2010 in Papua Province, under the name of suspect BS
(Papua Governor in 2006-2011).

72. Corruption related to Detail Engineering Decign (DED) of hydro


power plants at Memberamo River and Urumuka River in 2009
and 2010 in Papua Province, under the name of suspect JJK
(Head of Mining and Energy in Papua Province 2008 to 2011).
73. Corruption in the form of gifts or promises to the Constitutional
Court Justice, M. Akil Mochtar, to affect the verdict in the case
of Tapanuli Tengah Regency electoral dispute in 2011, under
the name of suspect RBS (Tapanuli Tengah Regent 2011-2016).
74. Corruption in the construction of function hall and athletes
village by South Sumatra Province Administration in 20102011, under the name of suspect RA (head of committee on the
construction of South Sumatra athletes village/Head of South
Sumatra Public Works Agency).
75. Corruption in the procurement and implementation of the
development of Sorong marine education and training phase
III at the Center of Marine Transportation Human Resources
Development, Transportation Human Resources Development
Agency, the Ministry of Transportation, with the suspect BRK
(private sector).
76. Corruption in the procurement and implementation of the
development of Sorong marine education and training phase
III at the Center of Marine Transportation Human Resources
Development, Transportation Human Resources Development
Agency, the Ministry of Transportation for the 2011 budget
year, with the suspect S (Commitment-making Official of
Marine Transportation Human Resources Development Center,
Transportation Human Resources Development Agency).
77. Corruption in the procurement and implementation of the
development of Sorong marine education and training phase
III at the Center of Marine Transportation Human Resources
Development, Transportation Human Resources Development
Agency, the Ministry of Transportation for the 2011 budget
year, with the suspect I (Head of Committee of Goods and
Service Procurement at the Working Unit of the Center of
Marine Transportation Human Resources Development,
Transportation Human Resources Development Agency).
78. Corruption to enrich oneself or others through illegal means
or power abuse by forcing somebody to give, pay or do things
for one, in 2011-2013, at the Ministry of Energy and Mineral
Resources, with the suspect JQ (Minister of Energy and Mineral
Resources).
79. Corruption in the form of collective action or involvement with
Lusita Anie Razak, related to providing gifts or promises to
civil servant/state official in exchange of doing or not doing
something in his/her position that violated his/her obligations,
or the gifts or promises were given as rewards for doing or
not doing something that violated the obligations related to
the handling of criminal case of putting false statements on
authentic evidence and counterfeiting land certificate, with the
informant Sugiharta alias Along and the suspect BWS (private
sector).
80. Corruption in the form of gifts or promises to the judge to affect
the verdict on the case of local government head election dispute
in Lebak regency, Banten in 2013 at the Constitutional Court, or
providing gifts and promises to civil servants in regards to their
position/power, or considered related to the position/power by
the provider of the said gifts or promises, with the suspect AH
(Lebak Deputy Regent) and K (Banten Councilor).
81. Corruption in which civil servants/state officials accepted gifts/
promises regardless of the awareness that the gifts/promises
were in exchange of something that violated their tasks, related
to the application of forest conversion revision in Riau Province
in 2014 to the Ministry of Forestry, with the suspect GMEM
(private sector).
82. Corruption in which civil servants/state officials accepted gifts/
promises regardless of the awareness that the gifts/promises
were in exchange of something that violated their tasks, related
to the application of forest conversion revision in Riau Province
in 2014 to the Ministry of Forestry, with the suspect AM (Riau
Governor).
83. Corruption in the form of gifts or promises to civil servant/state
official together with F.X. Yohan Yap Als Yohan related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri, and in the form of
deliberately prevent, hinder or thwart directly or indirectly
the investigation, prosecution and court examination over the

suspect, defendant or witnesses in the corruption case, with


the suspect KCK alias ST (private sector).
84. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime to hide or disguise the origin of wealth under the name
of suspects AS and N (Karawang Regent and his wife (a civil
servant)).
85. Corruption in the form of authority abuse in using the informal
education fund at East Nusa Tenggara Education and Cultural
Agencys information education section for the budget year
of 2007, under the name of suspect JM (Head of East Nusa
Tenggara Education and Cultural Office).
86. Corruption in the form of authority abuse in using the informal
education fund at East Nusa Tenggara Education and Cultural
Agencys information education section for the budget year
of 2007, under the name of suspect MDT (Head of East Nusa
Tenggara Education and Cultural Offices Informal Education
Section).
87. Corruption in the procurement of medical equipment fot
Ministry of Healths Crisis Mitigation Center from the revised
State Budget in 2007, with the suspect SFS (Minister of health
2004-2009).
88. Corruption in the procurement of medical equipment for
Udayana Universitys Teaching Hospital for Infection and
Tourism Education for the budget year of 2009, with the suspect
MM (PPK).
89. Corruption in the procurement of medical equipment for
Udayana Universitys Teaching Hospital for Infection and
Tourism Education for the budget year of 2009, with the suspect
MM (private sector).
90. Corruption in the form of accepting gifts or promises related
to natural gas sales for power plants in Gresik and Gili Timur,
Bangkalan in Madura, East Java and other projects under the
name of suspect FAI (Head of Bangkalan Council) et al.
91. Corruption in the form of accepting gifts or promises related
to natural gas sales for power plants in Gresik and Gili Timur,
Bangkalan in Madura, East Java and other projects under the
name of suspect ABD (private sector) et al.
92. Corruption in the form of accepting gifts or promises related
to natural gas sales for power plants in Gresik and Gili Timur,
Bangkalan in Madura, East Java and other projects under the
name of suspect AR (private sector) et al.
93. Corruption related to the application for the license to develop
tourist area in Lombok Barat in 2010 to 2012 under the name of
suspect ZA (Lombok Barat Regent).
94. Corruption in the form of accepting gifts or promises related
to natural gas sales for power plants in Gresik and Gili Timur,
Bangkalan in Madura, East Java and other projects under the
name of suspect FAI (Bangkalan Regent).
95. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, altering,
exchanging currency, or hiding/disguising the origin, source,
location, ownership and/or the act of accepting or controlling
the placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime to hide or disguise the origin of wealth under the name of
the suspects FAI (Bangkalan Regent) et al.

PROSECUTION

The prosecution was conducted for 77 (seventy seven cases), 32


of which were leftover from 2013 and the rest was 2014 cases as
follow:
1. Corruption in the name of defendant SOFYAN USMAN in
connection with accepting a sum of money from Batam
Authority to pass the Authoritys budget proposal for 2004 and
2005.
2. Corruption in the name of defendant MAHYUDIN HARAHAP in
connection with the sales of land asset of PT Barata Indonesia
Persero in 2004.

3. Corruption by defendant KARTINI JULIANA M. MARPAUNG in


the form of receiving gifts or promises related to the handling
of corruption crime case on the abuse of maintenance budget
for the vehicles of Grobogan Regency Legislative Bodys
Secretariat in the 2006-2008 fiscal year under the name of
Muhammad Yaeni at Semarang Corruption Court.
4. Corruption in the name of defendants ZULKARNAEN DJABAR
and DENDY PRASETIA ZULKARNAEN PUTRA in connection
with accepting gifts or promises related to the administration
of budget and or procurement of goods/service at the Ministry
of Religious Affairs in 2010-2012.
5. Corruption in the name of defendant DJOKO SUSILO in
connection with the procurement of Two-Wheel and FourWheel Driving Simulators at the Traffic Corps of the National
Police Headquarters in 2011 and money laundering case
related to the placing, transferring, switching, spending,
paying, giving grant, depositing, altering, exchanging currency,
or hiding/disguising the origin, source, location, ownership and/
or the act of accepting or controlling the placement, transfer,
payment, grant, donation, deposit or expending wealth known
or allegedly resulted from corruption crime.
6. Corruption in the name of defendant RATNA DEWI UMAR in
connection with the procurement of medical equipment and
stock related to avian influenza epidemic at the Directorate
of Basic Medical Service Supervision of the Ministry of Health,
the procurement of reagents and consumable to handle
avian influenza at the Directorate of Basic Medical Service
Supervision of the Ministry of Health and the procurement of
medical equipment to complete the referral hospitals for avian
influenza in 2007 at the Directorate of Basic Medical Service
Supervision of the Ministry of Health.
7. Corruption in the name of defendant MUHAMMAD SOFYAN in
connection with budget management of Inspectorate General
of the Ministry of National Education.
8. Corruption in the name of defendant AHMAD FATHANAH in
connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.
9. Corruption in the name of defendant LUTHFI HASAN ISHAAQ
in connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.
10. Corruption in the name of defendant GANI ABDUL GANI in in
the outsourcing procurement of roll out customer information
system for PT. PLNs Distribution Areas of Jakarta and
Tangerang in 2001-2008, along with Eddie Widiono Suwondho
(PLN President Director in 2000 to 2008), and the outsourcing
procurement of Information Technology-based Customer
Management System for PT PLNs Distribution Area of East
Java in 2004-2008, along with Hariadi Sadono (General Manager
of PT. PLNs East Java Distribution in 2003-2008).
11. Corruption in the name of defendant EFENDY KOMALA and
TEDDY MULIAWAN in connection with bribery related to tax
assessment allegedly involving tax auditor and taxpayer PT
Master Steel.
12. Corruption in the name of defendant SURUNG PANJAITAN in
connection with the gifts or promise to state official to get the
project of local assistance fund (BDB) from North Sumatra
Province government to Mandailing Natal Regency government
from North Sumatra provincial budget in 2003.
13. Corruption in the name of defendant DIAH SOEMEDI in
connection with gifts or promises to civil servant or state official
related to tax assessment of PT Master Steel.
14. Corruption in the name of defendant BUDI SUSANTO in
connection with the procurement of Two-Wheel and FourWheel Driving Simulators at the Traffic Corps of the National
Police Headquarters in 2011.
15. Corruption in the name of defendant MUHAMMAD HIDAYAT in
connection with the gifts from state official and civil servant
to get the project of local assistance fund (BDB) from North
Sumatera government Mandailing Natal Regency government
from North Sumatra provincial budget in 2003.
16. Corruption in the name of defendant KHAIRUL ANWAR DAULAY
in connection with the gifts from state official and civil servant
to get the project of local assistance fund (BDB) from North

71

Annual Report 2014

ENFORCEMENT
Sumatera government Mandailing Natal Regency government
from North Sumatra provincial budget in 2013.
17. Corruption case in the name of defendant DJODI SUPRATMAN
where civil servant or state official received gifts or promises in
exchange to doing or not doing something in their positions that
contradicted their obligations related to the handling of fraud
case appeal.
18. Corruption case in the name of defendant MARIO CORNELIO
BERNARDO where civil servant or state official received gifts
or promises in exchange to doing or not doing something in
their positions that contradicted their obligations related to the
handling of fraud case appeal.
19. Corruption in the name of defendant TOTOK LESTIYO in the
form of giving or promising something to civil servant or state
official related to the process of obtaining land use permit
(HGU) for plantation for PT. Cipta Cakra Murdaya and/or PT
Hardaya Inti Plantation located in Bukal district, Buol regency.
20. Corruption in the name of defendant DEDDY KUSDINAR in
connection with the development/ procurement/improvement
of sports facilities and infrastructures in Hambalang in the
fiscal year of 2010-2012 at the Ministry of Youth and Sports.
21. Corruption in the name of defendant RUSLI ZAINAL in connection
with the assessment and verification of Business Work Chart
of Timber Use from Production Forest (BKUPHHKHT) in the
concession areas Pelalawan Regency in 2001-2006 and in Siak
Riau Regency in 2001-2007 to a number of companies that did
not meet the existing regulations; in connection with accepting
gifts or promises related to Riau provincial governments
budget proposal for the development of venues of the National
Sports Week (PON XVIII) in Riau; and handing out gifts or
promises to provincial legislators related to the approval for
the amendment of Riau Bylaw No. 6/2010.
22. Corruption in the name of defendant SIMON GUNAWAN
TANJAYA in connection with handing out gifts or promises to
civil servant or state official in exchange of doing or not doing
something in his/her position that violated his/her obligations
related to the activities conducted by the Upstream Oil and Gas
Regulatory Special Task Force (SKK Migas) in 2012-2013.
23. Corruption in the name of defendant IZEDRIK EMIR MOEIS
in connection with accepting gifts or promises related to the
development of Tarahan Lampung Steam Power Plant in 2004.
24. Corruption in the name of defendant JONAIDI SYAHRI and
MUCHLIS THOHIR in connection with handing out gifts or
promises to civil servant or state official in exchange of doing
or not doing something in his/her position that violated his/her
obligations.
25. Corruption in the name of defendant HARIS ANDI SUHARMAN
alias HARIS SUHARMAN MANAB in connection with handing
out gifts or promises to civil servant or state official in exchange
of doing or not doing something in his/her position that violated
his/her obligations in budget allocation for the Regional
Infrastructure Adjustment Fund (DPID) for Aceh Besar, Pidie
Jaya, Bener Meriah and Minahasa Regencies for the budget
year of 2011.
26. Corruption in the name of defendant RUDI RUBIANDINI in
connection with accepting gifts or promises related to the
activities conducted by the Upstream Oil and Gas Regulatory
Special Task Force (SKK Migas) in 2012-2013 and alleged
money laundering.
27. Corruption in the name of defendant DEVIARDI in connection
with accepting gifts or promises related to the activities
conducted by the Upstream Oil and Gas Regulatory Special Task
Force (SKK Migas) in 2012-2013 and alleged money laundering.
28. Corruption in the name of defendant DADA ROSADA in
connection with accepting gifts or promises in relation to the
legal proceeding on the embezzlement of social aid fund of
Bandung city government in 2009-2010 at the Corruption Court
of Bandung District Court and West Java High Court with the
defendant Rochman, former treasurer of Bandung Government
Secretariat.
29. Corruption in the name of defendant EDI SISWADI in the form
of handing out gifts or promises related to the legal proceeding
on the embezzlement of social aid fund of Bandung city
government in 2009-2010 at Bandung Corruption Court and
West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat.

30. Corruption in the name of defendant AHMAD JAUHARI in the


procurement of Holy Quran republication from the 2011 Revised
National Budget and the 2012 State Budget for the Directorate
of Islamic Community Supervision at the Ministry of Religious
Affairs.
31. Corruption in the name of defendant CHAIRUN NISA in the form
of involvement or assistance in accepting gifts or promises for
the Constitutional Court justice to influence the verdict on local
government head election dispute in Gunung Mas regency,
Central Kalimantan in 2013.
32. Corruption in the name of defendant HAMBIT BINTIH and
CORNELIS NALAU ATUN in the form of involvement or
assistance in accepting gifts or promises for the Constitutional
Court justice to influence the verdict on local government head
election dispute in Gunung Mas regency, Central Kalimantan in
2013.
33. Corruption in the name of defendant IKE WIJAYANTO
Corruption in which civil servants/state officials accepted gifts/
promises regardless of the awareness that the gifts/promises
were in exchange of something that violated their tasks, and/
or civil servants/state officials at the time of duty ask, accept or
cut the payment to other civil servant/state official or the public
treasury in debt, while it was not a debt.
34. Money Laundering Case related to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing
it to overseas, altering, exchanging currency or other valuable
documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
35. Corruption case in the name of defendant ASMADINATA in
the form of involvement with Kartini Juliana M. Marpaung in
accepting gifts or promises related to the handling of corruption
case on the abuse of maintenance budget for the vehicles of
Grobogan Regency Legislative Bodys Secretariat in the 20062008 fiscal year Semarang Corruption Court.
36. Corruption case in the name of defendant PRAGSONO in the
form of involvement with Kartini Juliana M. Marpaung in
accepting gifts or promises related to the handling of corruption
case on the abuse of maintenance budget for the vehicles of
Grobogan Regency Legislative Bodys Secretariat in the 20062008 fiscal year Semarang Corruption Court.
37. Corruption in the name of defendant M. AKIL MOCHTAR in
the form of accepting gifts or promises as the Constitutional
Court justice to influence the verdict on local government head
election dispute in Gunung Mas regency, Central Kalimantan in
2013.
38. Corruption in the name of defendant M. AKIL MOCHTAR in
the form of accepting gifts or promises as the Constitutional
Court justice to influence the verdict on local government head
election dispute in Lebak regency, Banten in 2013.
39. Corruption in the name of defendant M. AKIL MOCHTAR in the
form of accepting gifts or promises in regards to his authority
as the Constitutional Court justice, whereas it was known or
alleged that the said gifts or promises were given to influence
the verdict, and or accepting gratuity.
40. Money Laundering Case in the name of defendant M.
AKIL MOCHTAR in connection to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing
it to overseas, altering, exchanging currency or other valuable
documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
41. Corruption in the name of defendant SUSI TUR ANDYANI in
the form of involvement or assistance in accepting gifts or
promises for the Constitutional Court justice to influence the
verdict on local government head election dispute in Lebak
regency, Banten in 2013.
42. Corruption in the name of defendant TUBAGUS CHAERI
WARDANA CHASAN in the form of providing gifts or promises
for the Constitutional Court justice to influence the verdict
on local government head election dispute in Lebak regency,
Banten in 2013.

43. Corruption case in the name of defendant BUDI MULYA in


connection with the provision of short-term financial assistance
(FPJP) and the stipulation of Bank Century as failing bank that
posed a systemic threat to the countrys banking industry.
44. Corruption in the name of defendant LUSITA ANIE RAZAK in
the form of handing out gifts or promises to civil servants/state
official while it was known that the said gifts or promises were
in exchange of doing or not doing something in his/her position
that violated his/her obligations, or the gifts or promises were
given as rewards for doing or not doing something that violated
the obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.
45. Corruption case under the name of ANDI ALIFIAN
MALLARANGENG related to the development/procurement/
improvement of sports facilities and infrastructures in
Hambalang in the budget year of 2010-2012.
46. Corruption under the name of defendant MARIA ELIZABETH
LIMAN in the form of providing gifts and promises for civil
servants/state officials in connection with beef import quota at
the Ministry of Agriculture.
47. Corruption under the name of defendant SUDJADNAN
PARNOHADININGRAT related to fund management for
meetings or international hearings at the Ministry of Foreign
Affairs in 2004-2005.
48. Corruption under the name of defendant TEUKU BAGUS
MOKHAMAD NOOR in the construction project of the Center
of Education, Training and National Sports School (P3SON) in
Hambalang village in 2010-2012.
49. Corruption under the name of defendant ANGGORO WIDJOJO
in the form of bribery for several lawmakers and officials at the
Ministry of Forestry related to the tender on Integrated Radio
Communications System (SKRT) in 2007-2008.
50. Corruption in the name of defendant SUBRI in the form of
handing out gifts or promises to civil servants/state official
while it was known that the said gifts or promises were in
exchange of doing or not doing something in his/her position
that violated his/her obligations, or the gifts or promises were
given as rewards for doing or not doing something that violated
the obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.
51. Corruption in the name of defendant RATU ATUT CHOSIYAH in
the form of providing gifts or promises for the Constitutional
Court justice to influence the verdict on local government head
election dispute in Lebak regency, Banten in 2013.
52. Corruption in the name of defendant SAID FAISAL in the form of
false statement or deliberately not providing any statement in
the corruption trial at Pekanbaru District Court.
53. Corruption under the name of defendant ANAS URBANINGRUM
in the construction project of the Center of Education, Training
and National Sports School (P3SON) in Hambalang village,
Citeureup Subdistrict, Bogor Regency, West Java province, and
other projects.
54. Money Laundering Case in the name of defendant M.
AKIL MOCHTAR in connection to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing
it to overseas, altering, exchanging currency or other valuable
documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
55. Corruption under the name of defendant SYAHRUL RAJA
SEMPURNAJAYA in connection with gifts or promises to civil
servant/state official related to the recommendation on forest
area swap deal in Bogor Regency under the name of PT. Bukit
Jonggol Asri.
56. Corruption under the name of defendant SYAHRUL RAJA
SEMPURNAJAYA in the form of accepting gifts or promises
related to investment handling at CV Gold Aset/PT. AXO Capital
Futures and/or related to the position as head of Futures
Exchange Advisory Board (Bappebti).
57. Money Laundering Case in the name of defendant SYAHRUL
RAJA SEMPURNAJAYA in connection to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing

it to overseas, altering, exchanging currency or other valuable


documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
58. Corruption under the name of defendant F.X. YOHAN YAP ALIAS
YOHAN in connection with gifts or promises to civil servant/state
official related to the recommendation on forest area swap deal
in Bogor Regency under the name of PT. Bukit Jonggol Asri.
59. Corruption under the name of defendant TAFSIR NURCHAMID
in the procurement and installation of information technology
infrastructure for University of Indonesias library in 20102011.
60. Corruption under the name of defendant YESAYA SOMBUK in
the form of gifts or promises to civil servants/state officials in
exchange of something that violated their tasks in regards to
the handling of Revised State Budget of 2014 at the Ministry of
Disadvantaged Regions Development for TALUD Development
Project in Biak Numfor Regency, Papua Province.
61. Corruption under the name of defendant TEDDI RENYUT in
the form of gifts or promises to civil servants/state officials in
exchange of something that violated their tasks in regards to
the handling of Revised State Budget of 2014 at the Ministry of
Disadvantaged Regions Development for TALUD Development
Project in Biak Numfor Regency, Papua Province.
62. Corruption case under the name of defendant HERU
SULAKSONO related to the implementation of loading pier
development project at Sabang free trade area and free port
funded by 2006-2010 State Budget, conducted by the suspect as
the head of PT. Nindya Karya Cabang North Sumatra and Aceh
office and the authority of Nindya Sejati JO (a joint venture of
PT. Nindya Karya and PT.Tuah Sejati) et al.
63. Money Laundering Case in the name of defendant HERU
SULAKSONO in connection to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing
it to overseas, altering, exchanging currency or other valuable
documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
64. Corruption under the name of defendant ARTHA MERIS
SIMBOLON in the form gifts or promises related to the
recommendation on gas price formula adjustment at PT. Kaltim
Parna Industri to the Head of SKK Migas oil and gas regulator.
65. Corruption under the name of defendant RACHMAT YASIN
in the form of accepting gifts or promises related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.
66. Corruption under the name of defendant M. ZAIRIN in the
involvement with Rachmat Yasin as Bogor Mayor in acceptiong
gifts or promises to civil servant/state official related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.
67. Corruption under the name of defendant RAMADHANI ISMY
in the development of loading pier project funded by the State
Budget for the year 2006-2010 at Sabang Trade Free Zone and
Free Port.
68. Corruption under the name of defendant RAMLAN COMEL
in the form of collective conduct or giving order or getting
involved in the deed of Setya Budi Tejo Cahyono in accepting
gifts or promises in relation to the legal proceeding on the
embezzlement of social aid fund of Bandung city government
in 2009-2010 at the Corruption Court of Bandung District Court
and West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat.
69. Corruption under the name of NY. PASTI SEREFINA SINAGA
in the form of collective conduct or giving order or getting
involved in the deed of Setya Budi Tejo Cahyono in accepting
gifts or promises in relation to the legal proceeding on the
embezzlement of social aid fund of Bandung city government
in 2009-2010 at the Corruption Court of Bandung District Court
and West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat et al.

73

Annual Report 2014

ENFORCEMENT
70. Corruption under the name of defendant ROMI HERTON and
MASYITO in the form of gifts or promises to the judge to affect
the verdict of the case on Palembang Mayoralty Head election at
the Constitutional Court in 2013, and by deliberately give false
statement or testimony during the hearing for defendant M.
Akil Mochtar in the corruption crime trial in Jakarta Corruption
Court.
71. Corruption under the name of defendant MUHTAR EFENDY
in the form of preventing, hindering or thwarting directly or
indirectly the investigation, prosecution and court examination
over suspect, defendant or witness in corruption case, and
deliberatly giving false statement or testimony in the trial of M.
Akil Mochtar at Jakarta Corruption Court.
72. Corruption under the name of defendant MAMAK JAMAKSARI in
the procurement of general practitioners medical equipment
for community health centers in Tangerang Selatan city from
the 2012 local government budget.
73. Corruption under the name of defendant DIDIK PURNOMO in the
procurement of Two-Wheel and Four-Wheel Driving Simulators
at the Traffic Corps of the National Police Headquarters in
2011.
74. Corruption under the name of defendant ADE SWARA and
NURLATIFAH related to civil servants/state officials who enrich
themselves or others through illegal means or power abuse
by forcing somebody to give something when obtaining Space
Utilization Agreement Letter (SPPR) under the name of PT.
Tatar Kertabumi in Karawang Regency.
75. Money Laundering Case in the name of defendant ADE SWARA
and NURLATIFAH in connection to the placing, transferring,
switching, spending, paying, giving grant, depositing, bringing
it to overseas, altering, exchanging currency or other valuable
documents, or hiding/disguising the origin, source, location,
ownership and/or the act of accepting or controlling the
placement, transfer, payment, grant, donation, deposit or
expending wealth known or allegedly resulted from corruption
crime.
76. Corruption under the name of defendant GULAT MEDALI EMAS
MANURUNG in the form of gifts or promises for civil servants/
state officials in exchange of something that violated their
tasks, related to the application of forest conversion revision in
Riau Province in 2014 to the Ministry of Forestry.
77. Corruption under the name of defendant MACHFUD SUROSO
in the construction project of the Center of Education, Training
and National Sports School (P3SON) in Hambalang village in
2010-2012.

CASES WITH FINAL LEGAL EFFECT


There were 40 cases with final legal effect (inkracht van gewijsde)
in 2014:
1. Corruption in the name of defendant MAHYUDIN HARAHAP in
connection with the sales of land asset of PT Barata Indonesia
Persero in 2004.
2. Corruption in the name of defendant KARTINI JULIANA
MARPAUNG in terms of the legal proceeding of the
embezzlement case of vehicle maintenance budget of Grobogan
regency legislative bodys Secretariat 2006-2008 at Semarang
Corruption Court.
3. Corruption in the name of defendant RATNA DEWI UMAR in
connection with the procurement of medical equipment and
stock related to avian influenza epidemic at the Directorate
of Basic Medical Service Supervision of the Ministry of Health,
the procurement of reagents and consumable to handle
avian influenza at the Directorate of Basic Medical Service
Supervision of the Ministry of Health and the procurement of
medical equipment to complete the referral hospitals for avian
influenza in 2007 at the Directorate of Basic Medical Service
Supervision of the Ministry of Health.
4. Corruption in the name of defendant MUHAMMAD SOFYAN in
connection with budget management of Inspectorate General
of the Ministry of National Education.
5. Corruption in the name of defendant MUHAMMAD HIDAYAT
BATUBARA in connection with the gifts from state official and
civil servant to get the project of local assistance fund (BDB)

from North Sumatera government Mandailing Natal Regency


government from North Sumatra provincial budget in 2013.
6. Corruption in the name of defendant KHAIRUL ANWAR DAULAY
in connection with the gifts from state official and civil servant
to get the project of local assistance fund (BDB) from North
Sumatera government Mandailing Natal Regency government
from North Sumatra provincial budget in 2013.
7. Corruption in the name of defendant HARIS ANDI SURAHMAN
in connection with handing out gifts or promises to civil servant
or state official in exchange of doing or not doing something
in his/her position that violated his/her obligations in budget
allocation for the Regional Infrastructure Adjustment Fund
(DPID) for Aceh Besar, Pidie Jaya, Bener Meriah and Minahasa
Regencies for the budget year of 2011.
8. Corruption in the name of defendant JONAIDI SYAHRI and
MUCHLIS THOHIR in connection with handing out gifts or
promises to civil servant or state official in exchange of doing
or not doing something in his/her position that violated his/her
obligations.
9. Corruption in the name of defendant TOTOK LESTIYO in the
form of giving or promising something to civil servant or state
official related to the process of obtaining land use permit
(HGU) for plantation for PT. Cipta Cakra Murdaya and/or PT
Hardaya Inti Plantation located in Bukal district, Buol regency.
10. Corruption in the name of defendant ZULKARNAEN DJABAR
and DENDY PRASETIA ZULKARNAEN PUTRA in connection
with accepting gifts or promises related to the administration
of budget and or procurement of goods/service at the Ministry
of Religious Affairs in 2010-2012.
11. Corruption in the name of defendant SIMON GUNAWAN
TANJAYA in connection with handing out gifts or promises to
civil servant or state official in exchange of doing or not doing
something in his/her position that violated his/her obligations
related to the activities conducted by the Upstream Oil and Gas
Regulatory Special Task Force (SKK Migas) in 2012-2013.
12. Corruption in the name of defendant DEDDY KUSDINAR in
connection with the development/ procurement/improvement
of sports facilities and infrastructures in Hambalang in the
fiscal year of 2010-2012 at the Ministry of Youth and Sports.
13. Corruption case in the name of defendant DJODI SUPRATMAN
where civil servant or state official received gifts or promises in
exchange to doing or not doing something in their positions that
contradicted their obligations related to the handling of fraud
case appeal.
14. Corruption in the name of defendant IZEDRIK EMIR MOEIS
in connection with accepting gifts or promises related to the
development of Tarahan Lampung Steam Power Plant in 2004.
15. Corruption in the name of defendant DIAH SOEMEDI in
connection with gifts or promises to civil servant or state official
related to tax assessment of PT Master Steel.
16. Corruption in the name of defendant DADA ROSADA in
connection with accepting gifts or promises in relation to the
legal proceeding on the embezzlement of social aid fund of
Bandung city government in 2009-2010 at the Corruption Court
of Bandung District Court and West Java High Court with the
defendant Rochman, former treasurer of Bandung Government
Secretariat.
17. Corruption in the name of defendant EFENDY KOMALA and
TEDDY MULIAWAN in connection with bribery related to tax
assessment allegedly involving tax auditor and taxpayer PT
Master Steel.
18. Corruption in the name of defendant RUDI RUBIANDINI in
connection with accepting gifts or promises related to the
activities conducted by the Upstream Oil and Gas Regulatory
Special Task Force (SKK Migas) in 2012-2013 and alleged
money laundering.
19. Corruption in the name of defendant DEVIARDI in connection
with accepting gifts or promises related to the activities
conducted by the Upstream Oil and Gas Regulatory Special Task
Force (SKK Migas) in 2012-2013 and alleged money laundering.
20. Corruption in the name of defendant EDI SISWADI in the form
of handing out gifts or promises related to the legal proceeding
on the embezzlement of social aid fund of Bandung city
government in 2009-2010 at Bandung Corruption Court and
West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat.

21. Corruption in the name of defendant DJOKO SUSILO in


connection with the procurement of Two-Wheel and FourWheel Driving Simulators at the Traffic Corps of the National
Police Headquarters in 2011 and money laundering case
related to the placing, transferring, switching, spending,
paying, giving grant, depositing, altering, exchanging currency,
or hiding/disguising the origin, source, location, ownership and/
or the act of accepting or controlling the placement, transfer,
payment, grant, donation, deposit or expending wealth known
or allegedly resulted from corruption crime.
22. Corruption in the name of defendant HAMBIT BINTIH and
CORNELIS NALAU ATUN in the form of involvement or
assistance in accepting gifts or promises for the Constitutional
Court justice to influence the verdict on local government head
election dispute in Gunung Mas regency, Central Kalimantan in
2013.
23. Corruption in the name of defendant SAID FAISAL in the form of
false statement or deliberately not providing any statement in
the corruption trial at Pekanbaru District Court.
24. Corruption case in the name of defendant MARIO CORNELIO
BERNARDO where civil servant or state official received gifts
or promises in exchange to doing or not doing something in
their positions that contradicted their obligations related to the
handling of fraud case appeal.
25. Corruption in the name of defendant LUSITA ANIE RAZAK in
the form of handing out gifts or promises to civil servants/state
official while it was known that the said gifts or promises were
in exchange of doing or not doing something in his/her position
that violated his/her obligations, or the gifts or promises were
given as rewards for doing or not doing something that violated
the obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.
26. Corruption under the name of defendant MARIA ELIZABETH
LIMAN in the form of providing gifts and promises for civil
servants/state officials in connection with beef import quota at
the Ministry of Agriculture.
27. Corruption under the name of defendant SUDJADNAN
PARNOHADININGRAT related to fund management for
meetings or international hearings at the Ministry of Foreign
Affairs in 2004-2005.
28. Corruption in the name of defendant SUBRI in the form of
handing out gifts or promises to civil servants/state official
while it was known that the said gifts or promises were in
exchange of doing or not doing something in his/her position
that violated his/her obligations, or the gifts or promises were
given as rewards for doing or not doing something that violated
the obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.
29. Corruption under the name of defendant ANGGORO WIDJOJO
in the form of bribery for several lawmakers and officials at the
Ministry of Forestry related to the tender on Integrated Radio
Communications System (SKRT) in 2007-2008.
30. Corruption in the name of defendant GANI ABDUL GANI in in
the outsourcing procurement of roll out customer information
system for PT. PLNs Distribution Areas of Jakarta and
Tangerang in 2001-2008, along with Eddie Widiono Suwondho
(PLN President Director in 2000 to 2008), and the outsourcing
procurement of Information Technology-based Customer
Management System for PT PLNs Distribution Area of East
Java in 2004-2008, along with Hariadi Sadono (General Manager
of PT. PLNs East Java Distribution in 2003-2008).
31. Corruption in the name of defendant LUTHFI HASAN ISHAAQ
in connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.
32. Corruption in the name of defendant AHMAD FATHANAH in
connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.
33. Corruption in the name of defendant BUDI SUSANTO in
connection with the procurement of Two-Wheel and FourWheel Driving Simulators at the Traffic Corps of the National
Police Headquarters in 2011.

34. Corruption in the name of defendant SOFYAN USMAN in


connection with accepting a sum of money from Batam
Authority to pass the Authoritys budget proposal for 2004 and
2005.
35. Corruption in the name of defendant CHAIRUN NISA in the form
of involvement or assistance in accepting gifts or promises for
the Constitutional Court justice to influence the verdict on local
government head election dispute in Gunung Mas regency,
Central Kalimantan in 2013.
36. Corruption under the name of defendant RACHMAT YASIN
in the form of accepting gifts or promises related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.
37. Corruption under the name of defendant M. ZAIRIN in the
involvement with Rachmat Yasin as Bogor Mayor in acceptiong
gifts or promises to civil servant/state official related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.
38. Corruption under the name of defendant ARTHA MERIS
SIMBOLON in the form gifts or promises related to the
recommendation on gas price formula adjustment at PT. Kaltim
Parna Industri to the Head of SKK Migas oil and gas regulator.
39. Corruption in the name of defendant RUSLI ZAINAL in connection
with the assessment and verification of Business Work Chart
of Timber Use from Production Forest (BKUPHHKHT) in the
concession areas Pelalawan Regency in 2001-2006 and in Siak
Riau Regency in 2001-2007 to a number of companies that did
not meet the existing regulations; in connection with accepting
gifts or promises related to Riau provincial governments
budget proposal for the development of venues of the National
Sports Week (PON XVIII) in Riau; and handing out gifts or
promises to provincial legislators related to the approval for
the amendment of Riau Bylaw No. 6/2010.
40. Corruption under the name of defendant RAMADHANI ISMY in
the development of loading pier project at Sabang Trade Free
Zone and Free Port funded by the State Budget for the year
2006-2011.

EXECUTION

The executions in 2014 were for 48 cases as follow:


1. Corruption in the name of convict KARTINI JULIANA MARPAUNG
in terms of the legal proceeding of the embezzlement case of
vehicle maintenance budget of Grobogan regency legislative
bodys Secretariat 2006-2008.

Supreme Courts verdict: Four years prison sentence and Rp
200 million fine, subsidiary of one month.
2. Corruption in the name of convicts MOHAMMAD DIAN IRWAN
NUQISRA and EKO DARMAYANTO in the form of accepting
gifts and promises as state officials related to tax crime of PT
Master Steel, tax assessment on PT. Delta Internusa dan PT.
Nusa Raya Cipta.

Supreme Courts verdict: Nine years prison sentence each and
Rp 300 million fine each, subsidiary of six months.
3. Corruption in the name of convicts ZARYANA RAIT and PIRIN
WIBISONO in regards to accepting gifts and promises in
exchange of conducting or not conducting something in their
powers as state officials that violated their tasks.
Supreme Courts verdict: Four years prison sentence and Rp
200 million fine each, subsidiary of three months.
4. Corruption under the name of convict SETYA BUDI TEJO
CAHYONO in the form of accepting gifts or promises related to
the legal proceeding on the embezzlement of social aid fund of
Bandung city government in 2009-2010 at Bandung Corruption
Court and West Java High Court with the defendant Rochman,
former treasurer of Bandung Government Secretariat.

Supreme Courts verdict: Twelve (12) years prison sentence
and Rp 200 million fine, subsidiary of three months.
5. Corruption under the name of convicts TOTO HUTAGALUNG
and ASEP TRIANA in the form of gifts or promises related to
the legal proceeding on the embezzlement of social aid fund
of Bandung city government in 2009-2010 at Bandung District
Court and West Java High Court.

District Courts verdict:

75

Annual Report 2014

ENFORCEMENT
Convict I (Toto Hutagalung): Seven years prison sentence
and Rp 200 million fine, subsidiary of three months.
Convict II (Asep Triana): Three years and six months prison
and Rp 200 million fine, subsidiary of two months.
Corruption under the name of convict HERI NURHAYAT in the
form of gifts or promises related to the legal proceeding on the
embezzlement of social aid fund of Bandung city government in
2009-2010 at Bandung District Court and West Java High Court.
District Courts verdict: Five years prison sentence and Rp 200
million fine, subsidiary of three months.
Corruption in the name of convict MUHAMMAD HIDAYAT
BATUBARA in connection with the gifts from state official and
civil servant to get the project of local assistance fund (BDB)
from North Sumatera government Mandailing Natal Regency
government from North Sumatra provincial budget in 2003.
District Courts verdict: Five years and six months prison
sentence and Rp 300 million fine, subsidiary of five months.
Corruption in the name of convict KHAIRUL ANWAR DAULAY
in connection with the gifts from state official and civil servant
to get the project of local assistance fund (BDB) from North
Sumatera government Mandailing Natal Regency government
from North Sumatra provincial budget in 2003.
District Courts verdict: Four years and six months prison
sentence and Rp 300 million fine, subsidiary of five months.
Corruption in the name of convict HARIS ANDI SURAHMAN
in the involvement with Fahd El Fouz in handing out gifts or
promises to civil servant or state official in exchange of doing
or not doing something in his/her position that violated his/her
obligations in budget allocation for the Regional Infrastructure
Adjustment Fund (DPID) for Aceh Besar, Pidie Jaya, Bener
Meriah and Minahasa Regencies for the budget year of 2011.
District Courts verdict: Two years prison sentence and Rp 50
million fine, subsidiary of two months.
Corruption in the name of convict RATNA DEWI UMAR in the
procurement of medical equipment for the referral hospitals
for avian influenza funded by the 2007 Revised State Budget
at the Directorate of Basic Medical Service Supervision of the
Ministry of Health.
District Courts verdict: Five years prison sentence and Rp 500
million fine, subsidiary of three months.
Corruption in the name of convicts ZULKARNAEN DJABAR and
DENDY PRASETIA ZULKARNAEN PUTRA in connection with
accepting gifts or promises related to the administration of
budget and or procurement of goods/service at the Ministry of
Religious Affairs in 2010-2012.

14. Corruption in the name of convict MUHAMMAD SOFYAN in


connection with budget management of Inspectorate General
of the Ministry of National Education.

High Courts verdict: Four years prison sentence, Rp 200
million fine, subsidiary of four months, and substitution money
of Rp 979,934,657, subsidiary of one year.
15. Corruption in the name of convict TOTOK LESTIYO in the form
of giving or promising something to civil servant or state official
related to the process of obtaining land use permit (HGU) for
plantation for PT. Cipta Cakra Murdaya and/or PT Hardaya Inti
Plantation located in Bukal district, Buol regency.

District Courts verdict: Two years prison sentence and Rp 50
million fine, subsidiary of three months.
16. Corruption case in the name of convict DJODI SUPRATMAN
where civil servant or state official received gifts or promises in
exchange to doing or not doing something in their positions that
contradicted their obligations related to the handling of fraud
case appeal.

District Courts verdict: Two years prison sentence and Rp 100
million fine, subsidiary of four months.
17. Corruption in the name of convict DIAH SOEMEDI in connection
with gifts or promises to civil servant or state official related to
tax assessment of PT Master Steel.

Supreme Courts verdict: Five years prison sentence and Rp
150 million, subsidiary of six months.
18. Corruption in the name of convicts EFENDY KOMALA and
TEDDY MULIAWAN in connection with bribery related to tax
assessment allegedly involving tax auditor and taxpayer PT
Master Steel.

Supreme Courts verdict:

Convict I (Effendy Komala): Five years prison, Rp 150 million
fine, subsidiary of six months.

Convict II (Teddy Muliawan): Five years prison, Rp 150 million
fine, subsidiary of six months.
19. Corruption in the name of convict CORNELIS NALAU ATUN
in the form of involvement or assistance in accepting gifts or
promises for the Constitutional Court justice to influence the
verdict on local government head election dispute in Gunung
Mas regency, Central Kalimantan in 2013.

District Courts verdict: Six years prison, Rp 200 million fine and
subsidiary of three months.
20. Corruption in the name of convict IZEDRIK EMIR MOEIS in
connection with accepting gifts or promises related to the
development of Tarahan Lampung Steam Power Plant in 2004.

District Courts verdict: Three years prison sentence, Rp 150

Supreme Courts verdict:


Convict I (Zulkarnaen Djabar): Fifteen years prison
sentence, Rp 300 million fine, subsidiary of one month and
substitution money or Rp 5,745,000,000 and subsidiary of
two years.
Convict II (Dendy Prasetia Zulkarnaen Putra): Eight years
prison sentence, Rp 300 million fine, subsidiary of one
month and substitution money or Rp 5,745,000,000 and
subsidiary of two years.
12. Corruption in the name of convicts JONAIDI SYAHRI and
MUCHLIS THOHIR in connection with handing out gifts or
promises to civil servant or state official in exchange of doing
or not doing something in his/her position that violated his/her
obligations.

million fine and subsidiary of three months.


21. Corruption in the name of convict SIMON GUNAWAN TANJAYA
in connection with handing out gifts or promises to civil servant
or state official in exchange of doing or not doing something in
his/her position that violated his/her obligations related to the
activities conducted by the Upstream Oil and Gas Regulatory
Special Task Force (SKK Migas) in 2012-2013.

Supreme Courts verdict: Three years prison sentence and Rp
200 million fine, subsidiadry of three months.
22. Corruption in the name of convict EDI SISWADI in the form of
handing out gifts or promises related to the legal proceeding
on the embezzlement of social aid fund of Bandung city
government in 2009-2010 at Bandung Corruption Court and
West Java High Court with the defendant Rochman, former
treasurer of Bandung Government Secretariat.

District Courts verdict: Seven years prison sentence, Rp 200
million fine and subsidiary of three months.
23. Corruption in the name of convict DADA ROSADA in connection
with accepting gifts or promises in relation to the legal
proceeding on the embezzlement of social aid fund of Bandung
city government in 2009-2010 at the Corruption Court of
Bandung District Court and West Java High Court.

District Courts verdict: Ten years prison sentence and Rp 600
million fine, subsidiary of three months.
24. Corruption in the name of convict RUDI RUBIANDINI in
connection with accepting gifts or promises related to the
activities conducted by the Upstream Oil and Gas Regulatory
Special Task Force (SKK Migas) in 2012-2013 and alleged
money laundering.

District Courts verdict: Five years prison sentence and Rp 150
million fine, subsidiary of six months.

6.


7.


8.


9.


10.


11.

District Courts verdict:


Convict I (Jonaidi Syahri): Four years and six months
prison sentence, Rp 200 million fine and subsidiary of
three months.
Convict II (Muchlis Thohir): Four years and six months
prison sentence, Rp 200 million fine and subsidiary of
three months.
13. Corruption in the name of convict DEDDY KUSDINAR in
connection with the development/ procurement/improvement
of sports facilities and infrastructures in Hambalang in the
fiscal year of 2010-2012 at the Ministry of Youth and Sports.

District Courts verdict: Six years prison sentence, Rp 100
million fine, subsidiary of three months, and substitution money
of Rp 300 million and subsidiary of six months.

25. Corruption in the name of convict DEVIARDI in connection with


accepting gifts or promises related to the activities conducted
by the Upstream Oil and Gas Regulatory Special Task Force
(SKK Migas) in 2012-2013 and alleged money laundering.

District Courts verdict: Four years and six months prison
sentence and Rp 50 million fine, subsidiary of one month,
confiscated money of S$200,000.
26. Corruption in the name of convict LUSITA ANIE RAZAK in the
form of handing out gifts or promises to civil servants/state
official while it was known that the said gifts or promises were
in exchange of doing or not doing something in his/her position
that violated his/her obligations, or the gifts or promises were
given as rewards for doing or not doing something that violated
the obligations related to the handling of criminal case of putting
fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.

District Courts verdict: Four years prison sentence and Rp 50
million fine, subsidiary of three month.
27. Corruption in the name of convict DJOKO SUSILO in the
procurement of Two-Wheel and Four-Wheel Driving Simulators
at the Traffic Corps of the National Police Headquarters in
2011.

Supreme Courts verdict: Eighteen years prison, Rp 1 billion
fine, subsidiary of one year and substitution money of Rp 32
billion.
28. Corruption in the name of convict HAMBIT BINTIH in the form
of involvement or assistance in accepting gifts or promises for
the Constitutional Court justice to influence the verdict on local
government head election dispute in Gunung Mas regency,
Central Kalimantan in 2013.

High Courts verdict: Four years prison, Rp 150 million fine,
subsidiary of three months.
29. Corruption case in the name of convict MARIO CORNELIO
BERNARDO where civil servant or state official received gifts
or promises in exchange to doing or not doing something in
their positions that contradicted their obligations related to the
handling of fraud case appeal.

Supreme Courts verdict: Four years prison sentence, Rp 200
million fine, subsidiary of six months.
30. Corruption under the name of convict ANGGORO WIDJOJO in
the form of bribery for several lawmakers and officials at the
Ministry of Forestry related to the tender on Integrated Radio
Communications System (SKRT) in 2007-2008.

District Courts verdict: Five years prison sentence, Rp 250
million fine, subsidiary of two months.
31. Corruption in the name of convict SAID FAISAL MUKLIS ALIAS
HENDRA in the form of false statement or deliberately not
providing any statement in the corruption trial at Pekanbaru
District Court.

District Courts verdict: Seven years prison sentence, Rp 250
million fine, subsidiary of three months.
32. Corruption in the name of convict MAHYUDIN HARAHAP in
connection with the sales of land asset of PT Barata Indonesia
Persero in 2004.

Supreme Courts verdict: Five years prison sentence, Rp 300
million fine, subsidiary of six months prison and substitution
money of Rp 40 million, subsidiary of one year.
33. Corruption under the name of convict SUDJADNAN
PARNOHADININGRAT related to fund management for
meetings or international hearings at the Ministry of Foreign
Affairs in 2004-2005.

District Courts verdict: Two years and six months prison, Rp
100 million fine, subsidiary of two months.
34. Corruption under the name of convict MARIA ELIZABETH
LIMAN in the form of providing gifts and promises for civil
servants/state officials in connection with beef import quota at
the Ministry of Agriculture.

High Courts verdict: Two years and three months prison, Rp
100 million fine, subsidiary of three months.
35. Corruption in the name of convict SUBRI in the form of handing
out gifts or promises to civil servants/state official while it
was known that the said gifts or promises were in exchange of
doing or not doing something in his/her position that violated
his/her obligations, or the gifts or promises were given as
rewards for doing or not doing something that violated the

obligations related to the handling of criminal case of putting


fake statements on authentic evidence and counterfeiting land
certificate, with the informant Sugiharta alias Along.

District Courts verdict: Ten years prison, Rp 250 million fine,
subsidiary of six months.
36. Corruption in the name of convict GANI ABDUL GANI in in the
outsourcing procurement of roll out customer information
system for PT. PLNs Distribution Areas of Jakarta and
Tangerang in 2001-2008, along with Eddie Widiono Suwondho
(PLN President Director in 2000 to 2008), and the outsourcing
procurement of Information Technology-based Customer
Management System for PT PLNs Distribution Area of East
Java in 2004-2008, along with Hariadi Sadono (General Manager
of PT. PLNs East Java Distribution in 2003-2008).

Supreme Courts verdict: Eight years prison, Rp 500 million
fine, subsidiary of six months and substitution money or Rp
5,448,641,295, subsidiary of one year.
37. Corruption in the name of convict AHMAD FATHANAH in
connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.

Supreme Courts verdict: Sixteen years, Rp 1 billion fine and
subsidiary of six months.
38. Corruption in the name of convict LUTHFI HASAN ISHAAQ in
connection with accepting gifts or promises to state official
related to beef import quota at the Ministry of Agriculture, and
laundering the money allegedly obtained from criminal act.

Supreme Courts verdict: Eighteen years prison sentence, Rp 1
billion fine and subsidiary of six months.
39. Corruption in the name of convict CHAIRUN NISA in the form
of involvement or assistance in accepting gifts or promises for
the Constitutional Court justice to influence the verdict on local
government head election dispute in Gunung Mas regency,
Central Kalimantan in 2013.
Supreme Courts verdict: Five years prison sentence, Rp 250
million fine, subsidiary of six months.
40. Corruption in the name of convict BUDI SUSANTO in connection
with the procurement of Two-Wheel and Four-Wheel Driving
Simulators at the Traffic Corps of the National Police
Headquarters in 2011.

Supreme Courts verdict: Fourteen years prison, Rp 500 million
fine, subsidiary of six months, and substitution money of Rp
88,446,926,695.
41. Corruption under the name of convict YESAYA SOMBUK in
the form of gifts or promises to civil servants/state officials in
exchange of something that violated their tasks in regards to
the handling of Revised State Budget of 2014 at the Ministry of
Disadvantaged Regions Development for TALUD Development
Project in Biak Numfor Regency, Papua Province.

District Courts verdict: Four years and six months prison
sentence, Rp 200 million fine, subsidiary of four months.
42. Corruption under the name of convict TEDDI RENYUT in the
form of gifts or promises to civil servants/state officials in
exchange of something that violated their tasks in regards to
the handling of Revised State Budget of 2014 at the Ministry of
Disadvantaged Regions Development for TALUD Development

Project in Biak Numfor Regency, Papua Province.


District Courts verdict: Three years and six months prison
sentence, Rp 150 million fine, and subsidiary of three months.
43. Corruption in the name of convict RUSLI ZAINAL in connection
with the assessment and verification of Business Work Chart
of Timber Use from Production Forest (BKUPHHKHT) in the
concession areas Pelalawan Regency in 2001-2006 and in Siak
Riau Regency in 2001-2007 to a number of companies that did
not meet the existing regulations; in connection with accepting
gifts or promises related to Riau provincial governments
budget proposal for the development of venues of the National
Sports Week (PON XVIII) in Riau; and handing out gifts or
promises to provincial legislators related to the approval for
the amendment of Riau Bylaw No. 6/2010.

Supreme Courts verdict: Fourteen years prison sentence, Rp 1
billion fine, subsidiary of six months.
44. Corruption under the name of convict ARTHA MERIS SIMBOLON
in the form gifts or promises related to the recommendation on
gas price formula adjustment at PT. Kaltim Parna Industri to
the Head of SKK Migas.

77

Annual Report 2014

ENFORCEMENT

District Courts verdict: Three years prison, Rp 100 million fine,


subsidiary of three months.
45. Corruption under the name of convict M. ZAIRIN in the
involvement with Rachmat Yasin as Bogor Mayor in acceptiong
gifts or promises to civil servant/state official related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.

District Courts verdict: Four years prison sentence, Rp 300
million fine, subsidiary of three months.
46. Corruption under the name of convict RACHMAT YASIN
in the form of accepting gifts or promises related to the
recommendation on forest area swap deal in Bogor Regency
under the name of PT. Bukit Jonggol Asri.

District Courts verdict: Five years and six months prison, Rp
300 million fine, subsidiary of three months.

47. Corruption case in the name of convict ASMADINATA in the form


of involvement with Kartini Juliana M. Marpaung in accepting
gifts or promises related to the handling of corruption case on
the abuse of maintenance budget for the vehicles of Grobogan
Regency Legislative Bodys Secretariat in the 2006-2008 fiscal
year Semarang Corruption Court.

District Courts verdict: Ten years prison sentence, Rp 200
million fine, subsidiary of six months.
48. Corruption case in the name of convict PRAGSONO in the form
of involvement with Kartini Juliana M. Marpaung in accepting
gifts or promises related to the handling of corruption case on
the abuse of maintenance budget for the vehicles of Grobogan
Regency Legislative Bodys Secretariat in the 2006-2008 fiscal
year Semarang Corruption Court.

District Courts verdict: Eleven years prison sentence, Rp 200
million fine, subsidiary of six months.

48

80

40

95

77
Investigation
Investigation

Prosecution
Inkracht

Corruption Crime by Types of Case


NO

POSITION

2014

Legislator and Councilor

Head of Government Institution/


Ministry

Ambassador

Commissioner

Governor

Mayor/Regent and Deputy


Regent

12

Echelon I, II and III

Judge

Private Sector

15

10

Others

TOTAL

54

Execution

Corruption Crime According to


Position
NO

TYPE OF CASE

2014

Good/service Procurement

15

Permit Issuance

Bribery

20

Illegal Fee

Budget Fraud

Money Laundering

Hindering KPK Process

TOTAL

58

Corruption Crime According to


Institution
NO

INSTITUTION

2014

House of Representatives

Government Institution/Ministry

26

State-owned Enterprises

Commission

Provincial Government

11

Regency/Mayoralty Government

19

TOTAL

58

Corruption Crime According to Region


NO
1

REGION

2014

Central Government

18

NAD (Nanggroe Aceh Darussalam)

North Sumatra

South Sumatra

Riau and Riau Islands

Bengkulu

Jakarta

Banten

West Java

10

Central Java

11

East Java

12

Bali

13

Lampung

14

South Kalimantan

15

East Kalimantan

16

North Sulawesi

17

South Sulawesi

18

Central Sulawesi

19

West Nusa Tenggara

20

East Nusa Tenggara

21

Papua

22

Malaysia

23

Singapore

TOTAL

58

79

Annual Report 2014

ENFORCEMENT COORDINATION AND SUPERVISION


Results of Coordination on
Notification of Investigation
Commencement (SPDP) Submission
INSTITUTION

JAN

FEB

MAR

APR

MAY

JUN

JUL

AUG

SEP

OCT

NOV

DEC

TOTAL

Attorney
General

45

108

63

71

64

94

64

82

123

74

85

38

911

Police

36

38

25

22

17

38

15

11

17

22

12

20

273

Total

81

146

88

93

81

132

79

93

140

96

97

58

1184

Results of Coordination on Case


Handling

1. Coordination on document filing related to the results of


investigation on corruption allegation in the procurement of
public service announcement at Jakarta Council Secretariat for
the fiscal year of 2007-2009, on Feb. 4, 2014, handed to Jakarta
High Prosecution Offices Special Crime Unit.
2. Coordination on the counseling of experts from the
Development Finance Comptroller (BPKP) and the Government
Procurement Regulatory Body (LKPP) related to the request on
expert testimony for the trial on the case of embezzlement of
maintenance/rehabilitation fund at Pematang Siantar Public
Works Office in the fiscal year of 2007, with the defendant
JOHNNY ARIFIN SIAHAAN, at Medan Corruption Court on
Feb. 12, 2014 (based on Letter of Order No. Sprin.Gas-030/2025/02/2014 on Jan. 7, 2014).
3. Coordination on the counseling of experts from the
Development Finance Comptroller (BPKP) and the Government
Procurement Regulatory Body (LKPP) related to the request on
expert testimony for the trial on the case of embezzlement of
maintenance/rehabilitation fund at Pematang Siantar Public
Works Office in the fiscal year of 2007, with the defendant
WINSTON BONATUA LUBIS at Medan Corruption Court on
Jan. 7, 2014 (based on Letter of Order No. Sprin.Gas-145/2025/12/2013 on Dec. 27, 2013).
4. Coordination on the request for official wealth report (LHKPN)
of suspect Rina Iriani Sri Ratnaningsih and the interrogation
of Diaz Adiasma in the case of misappropriating Ministry of
Public Housings funds to Karanganyar Regencys Sejahtera
Multi-Purpose Cooperative, which was intented for a housing

5.

development, in the fiscal year of 2007-2008.


Coordinated activity: Facilitating the request on official
wealth report in the name of suspect Rina Iriani Sri
Ratnaningsih and the interrogation of Diaz Adiasma as the
head of examination team for Rina Iriani Sri Ratnaningsihs
wealth report.
Coordination result: the copy, resume and examination
report of Rina Iriani Sri Ratnaningsihs wealth report have
been filed and Diaz Adiasma as the head of the reports
examination team has been inquired. The results have
been reported to KPKs Deputy of Enforcement based
on Service Note of Coordination and Supervision Unit
Coordinator No. ND-15/25/2/2014 on Feb. 18, 2015.
Coordination to facilitate computer data cloning in the case of
grant from Bantul Regencys 2011 Budget for Bantul Sports
Committee that was misappropriated for Bantul Soccer
Association (Persiba). The case was handled by Yogyakarta
High Prosecution Office.
Coordinated activity: Computer data cloning seized by
investigators from Yogyakarta High Prosecution Office.
Coordination result: The cloned computer data was handed
by Yogyakarta High Prosecution Offices investigators
to Pindo Kartikani, the Offices assistant attorney for
special crime. The activity has been reported to Deputy
of Enforcement through Service Note of Coordination and
Supervision Unit Coordinator No. 16/25/2/2014 on Feb. 18,
2014.

6. Coordination with the General Prosecutor at Seruyan


Prosecution Office related to the faciliation of the testimony
of technical experts from the School of Electrical Engineering
and Informatics at Bandung Institute of Technology (STEI-ITB)
in the corruption trial of the procurement and installation of
solar generator and step-up transformer in Seruyan Regency,
Central Kalimantan, in the fiscal year of 2007, with the defendant
Effendy Hamlan (head of procurement committee). The activity
was based on Letter of Order No. Sprin.Gas-24/20-25/01/2014
on Jan. 28, 2014.
7. Coordination in the handling of corruption cases by West
Java High Prosecution Office in 2010-2013. The activity was
reported to the Deputy of Enforcement through Service
Note of Coordination and Supervision Unit Coordinator No.
22/25/02/2014 on Feb. 27, 2014).
8. Coordination with the General Prosecutor at Seruyan
Prosecution Office related to the faciliation of the testimony
of technical experts from the School of Electrical Engineering
and Informatics at Bandung Institute of Technology (STEI-ITB)
in the corruption trial of the procurement and installation of
solar generator and step-up transformer in Seruyan Regency,
Central Kalimantan, in the fiscal year of 2007, with the
defendant Akhmad Sofian, who was authorized as budget user.
The activity was based on Letter of Order No. Sprin.Gas-56/2025/03/2014 on March 18, 2014.
9. Coordination to facilitate the testimony of experts from the
Government Procurement Regulatory Body (LKPP) for the
alleged case of corruption in the procurement of medical and
health equipments and contraceptives at Palu Health Agency in
the fiscal year of 2012, with the suspect Agus Salim, on April 4,
2014.
10. Coordination with Palopo Prosecution Office for data and
information collection on the alleged corruption in the
procurement of medical equipment at Sawerigading General
Hospital in Palopo mayoralty in 2013. (The activity resulted
in data and information on medical equipment prices from
distributors).
11. Coordination with Bali Police, High Prosecution Office and
Development Finance Comptroller (BPKP) on physical
examination for the corruption case of tapwater distribution
system development and tapwater network construction
in Abang, Karangasem, Manggis and Kubu Subdistricts by
Karangasem Public Works Office in Bali. (The activity was
conducted at Bali High Prosecution Office on April 15, 2014
where the experts presented the results of physical examination
and discussion was held on how to accelerate the handling of
the case).
12. The case of grant from Bantul Regencys 2011 Budget for
Bantul Sports Committee that was misappropriated for Bantul
Soccer Association (Persiba).
Coordinated activity: Request on expert testimony.
Coordination results: Questioning state finance expert
Siswo Sujanto on Wednesday, March 5, 2014, at 10 a.m. to
6 p.m., at KPK Office, 7th floor, Jl. H.R. Rasuna Said Kav
C-1, by Yogyakarta High Prosecution Offices investigators.
13. The case of alleged corruption in the procurement of medical
equipment at Zainoel Abidin General Hospital in Banda Aceh in
the fiscal year of 2008.

Coordinated activity: Coordination with investigators of


Aceh High Prosecution Office on the follow-up of case
handover.
Coordination result: Aceh High Prosecution Office would
immediately proceed with investigation.
14. The case of corruption in the use of social fund to set up a
500-hectare area of rice field by Aceh Regencys Food Crop
Farming Offices farming infrastructure and facility activity in
the fiscal year of 2011.
Coordinated activity: Coordination with Takengon
Prosecution Office on the request for technical expert in
handling the case.
Coordination results: Testimony from technical expert
from Bogor Institute of Agriculture (IPB) and final report
on crosscheck to the rice field.
15. The case of corruption in the development of tapwater
distribution development and construction work of tapwater
network in Abang, Karangasem, Kubu and Manggis Subdistricts
in the fiscal years of 2009 and 2010.
Coordinated activity: Coordination with Bali Police on
witnesses from the projects partners.
Coordination result: Testimony of project partners as
witnesses.
16. The case of corruption in the use of social fund to set up a
500-hectare area of rice field by Aceh Tengah Regencys Food
Crop Farming Offices farming infrastructure and facility
activity in the fiscal year of 2011.
Coordinated activity: Coordination with Takengon
Prosecution Office on the request for technical expert in
handling the case.
Coordination results: Testimony from technical expert
from Bogor Institute of Agriculture (IPB) and final report
on crosscheck to the rice field.
17. The case of corruption in the development of tapwater
distribution development and construction work of tapwater
network in Abang, Karangasem, Kubu and Manggis Subdistricts
in Karangasem Regency in the fiscal years of 2009 and 2010.
Coordinated activity: Coordination with Bali Police on
witnesses from the projects partners.
Coordination result: Testimony of project partners as
witnesses.
18. The case of alleged corruption in the procurement of medical
equipment for R. Soedjono Selong General Hospital in Lombok
Timur in the fiscal year of 2008.
Coordinated activity: Coordination with West Nusa
Tenggara Police on the request of testimony from LKPP
experts.
Coordination result: Testimony from LKPP experts.
19. Corruption allegation in the utilization of special allocation fund
for education in 2008, 2010 and 2011 at Timor Tengah Utara
Education Office in the fiscal year of 2011.
Coordinated activity: Coordination with Kefamenanu
Prosecution Office related to testimony of state finance
expert.
Coordination result: Testimony of state finance expert.
20. Coordination on corruption case handling information with
Bangka Belitung Police and High Prosecution Office.
Coordinated activity: Corruption case data collection for
database.
Coordination result: Report on corruption case handling
data.
The activities have been reported to the Deputy of
Enforcement through Service Note of Coordination and
Supervision Unit Acting Coordinator No. ND-62/25/07/2014
on July 25, 2015.
21. Coordination on corruption case handling information with
Lampung Police and High Prosecution Office.
Coordinated activity: Corruption case data collection for
database.
Coordination result: Report on corruption case handling
data.

The activities have been reported to the Deputy of


Enforcement through Service Note of Coordination and
Supervision Unit Acting Coordinator No. ND-63/25/07/2014
on July 25, 2015.
22. Coordination in the handover of the case of alleged gratuity
against officials/employees of the Ministry of Justice and
Human Rights.
Coordinated activity: Follow-up of the hearing on the
handover of corruption case in the form of gratuity/
bribery allegedly perpetrated by officials/employees of the
Ministry of Justice and Human Rights.
Coordination result: the case has been upgraded to
investigation phase.
The activities have been reported to the Deputy of
Enforcement through Service Note of Coordination and
Supervision Unit Acting Coordinator No. ND-53/25/06/2014
on June 30, 2015.
23. Coordination with technical experts of Gadjah Mada University
related to the case of corruption in the establishment of dr.
Harjono General Hospital in Ponorogo Regency, funded by 2009
and 2010 State Budget.
Coordination activity: Physical examination of the hospital
by Gadjah Mada Universitys technical expert, based on
KPK Letter to the Universitys Rector No. R-1555/2025/11/2013 on Nov. 28, 2013 on expert assistance request.
Coordination result: The report from Gadjah Mada
Universitys technical expert in June 2014, (Service Note of
Coordination and Supervision Unit Acting Coordinator No.
54/25/7/2014 on July 3, 2014).
24. Coordination on corruption case handling information with
South Kalimantan Police and High Prosecution Office.
Coordinated activity: Corruption case data collection for
database.
Coordination result: Corruption case handling data.
The activity has been reported to Deputy of Enforcement
through Service Note of Acting Coordinator of Coordination
and Supervision Unit No. ND-59/25/07/2014 tgl 21 Juli
2015.
25. Coordination related to information handling in corruption
handling with Riau Islands Police and High Prosecution Office.
Coordinated activity: Data collection on corruption case for
database.
Coordination result: Data on corruption case handling.
The activities have been reported to the Deputy of
Enforcement through Service Note of Coordination and
Supervision Unit Acting Coordinator No. ND-60/25/07/2014
on July 21, 2015.
26. Coordination with East Java Development Finance Comptroller
(BPKP) in calculating state losses due to corruption in the
establishment of dr. Harjono General Hospital in Ponorogo
Regency, which was funded by 2009 and 2010 State Budget.
Coordination activity: Physical crosscheck with auditor
and investigator.
Coordination result: Audit report on the calculation of
state losses due to corruption in the establishment of dr.
Harjono General Hospital in Ponorogo Regency, which
was funded by 2009 and 2010 State Budget by East Java
BPKP representative dated July 14, 2014. (Service Note of
Coordination and Supervision Unit Acting Coordinator No.
70/25/8/2014 on Aug. 12, 2014).
27. Coordination with Maluku High Prosecution Office and Police
related to the update of data on corruption cases handled by
South Kalimantan High Prosecution Office and Police.
Coordination activity: Data on corruption cases handled by
Maluku High Prosecution Office and Police.
Coordination result: Information and data on corruption
cases handled by Maluku High Prosecution Office and
Police.
28. Coordination with investigators of Kefamenanu Prosecution
Office in grilling state finance expert on the alleged corruption
case in the utilization of special allocation fund for education in
2008, 2010 and 2011 at Timor Tengah Utara Education, Youth
and Sports Office in the implementation year of 2011.

81

Annual Report 2014

ENFORCEMENT COORDINATION AND SUPERVISION


Coordination Activity: Facilitating Kefamenanu Prosecution
Office related to the request on expert testimony.
Coordination result: Expert testimony.
29. Coordination with Bali Police investigators to question
witnesses of corruption case in the procurement of medical
and health equipment, contraceptives and special vehicle for

Coordination result: Coordination and Supervision Unit


facilitated Southeast Sulawesi High Prosecution Office to
question good and service procurement expert from the
Ministry at Palu Corruption Court on Sept. 3, 2014.
37. Coordination related to corruption allegation in the
management of Aceh Tenggara Regencys Budget 2004-2006

Badung General Hospital, Badung Regency in Bali.


Coordination Activity: Facilitating Bali Police in requesting
witnesses testimony at KPK Office on July 14-16, 2014.
Coordination result: Witnesses interrogation.
30. Coordination with South Kalimantan High Prosecution Office
and Police related to updating the data on corruption cases

with the suspect Marthin Decky and Mhd. Yusuf Bin Mhd. Syah.
Coordinated activity: Facilitated experts from the Ministry
of Home Affairs Directorate General of Local Finance
Administration to assist Aceh High Prosecution Offices
investigation.
Coordination result: Coordination and Supervision Unit
facilitated Aceh High Prosecution Office in providing the
expert.
38. Coordination with experts from state insurance company PT.
Jasa Raharja related to misappropriation of traffic accident
insurance premium by suspect Alamsyah within March 3,
2008 to June 4, 2009 at Bagansiapiapi One-Roof Integrated

handled by them.
Coordination activity: Data collection on corruption cases
handled by South Kalimantan High Prosecution Office and
Police.
Coordination result: Data and information on corruption
cases handled by South Kalimantan High Prosecution
Office and Police.
31. Coordination with Bali Police in the handling of corruption case
in the development of tapwater distribution development and
construction work of tapwater network in Abang, Karangasem,
Kubu and Manggis Subdistricts in Karangasem Regency in the
fiscal years of 2009 and 2010.
Coordination activity: Report of laboratory test on pipe
sample installed in Manggis, Karangasem, Kubu and
Abang Subdistricts and Karangasem Regency to support
the report on state losses calculation.
Coordination result: State losses calculation report.
32. Coordination related to the implementation of the results
of investigation on alleged corruption in the procurement of
medical equipment at Zainoel Abidin General Hospital in Banda
Aceh in the fiscal year of 2008. The results were submitted by
KPK to Aceh High Prosecution Offices investigator on Aug. 22,
2014 at KPK Office.
Coordination activity: Facilitating Aceh High Prosecution
Offices investigators in requesting evidence.
Coordination result: Evidence handover to Aceh High
Prosecution Offices investigators.
33. Coordination with the Attorney General Offices special crime
unit related to the investigation on alleged corruption in the
procurement of regular public bus and TransJakarta bus by
Jakarta Transportation Office in the fiscal year of 2013.
Coordinated activity: Discussion on the investigation by the
Attorney General Offices special crime unit.
Coordination result: Dossier drafting on suspect Seto
Tuhu reached the second phase.
34. Coordination with the Attorney General Offices special crime
unit related to the investigation on alleged corruption in the
procurement of regular public bus and TransJakarta bus by
Jakarta Transportation Office in the fiscal year of 2013.
Coordinated activity: Discussion on the investigation by the
Attorney General Offices special crime unit.
Coordination result: Dossier drafting on suspect Dradjad
Adhyaksa reached the second phase.
35. Coordination with the Ministry of Justice and Human Rights
Inspectorate General and the Attorney General Offices Special
Crime Unit in the case of gratuity/bribery for the Ministrys
officials/employees.
Coordinated activity: Returning the goods deposited by
the Ministrys Inspectorate General to KPK (Directorate of
Gratuity). Coordination in seizing the goods in a quo cases.
Coordination result: Coordination and Supervision Unit
facilitated Juneor attorney for special crime from Attorney
Generals Office to confiscate gratuity money of Rp 120
million and other evidence.
36. Coordination in accompanying expert from the Ministry
of Industry and Trade related to alleged corruption in the
procurement of medical equipment at Palu Health Office for
the fiscal year of 2012.
Coordinated activity: Facilitated goods and service
procurement expert (Nur Lisa Arfani) from the Ministry of
Trades Center of Education and Training.

Administration System (Samsat) Office.


Coordinated activity: Facilitated experts from state
insurance company PT. Jasa Raharja for the investigation
of Rokan Hilir Resort Police.
Coordination result: Coordination and Supervision Unit
facilitated Rokan Hilir Resort Police to find experts from
PT Jasa Raharja.
39. Facilitated local finance expert from the Ministry of Home
Affairs (Sumule) to testify at Palu Corruption Court on Oct. 7,
2014 in the case of alleged corruption and money laundering
in the embezzlement or suspicious transaction at PT. Bank
Sulteng from the account number 01.03.25597-1 under the
name of Central Sulawesi Province Treasury to the personal
account of defendant Ritha Sahara based on Letter of Order No.
Sprin.Gas-148/20-25/10/2014 on Oct. 3, 2014.
40. Coordination to facilitate the request for official wealth report
from Sambas Prosecution Office in Pemangkas to execute the
case of convict Suardi Albe bin Muhammad on corruption in the
management of fishing optimization (OPTIKAPI) in the fiscal
years of 2003 and 2004 at Pemangkat Nusantara Fishing Port
based on the letter of Sambas Prosecution Office to KPK No.
R-01/Q.1.17.6/Fs.1/09/2014 on Sept. 22, 2014)
41. Coordination to facilitate the request for official wealth
report from Attorney Generals Offices Special Crime Unit
to investigate suspect Udar Pristono in the corruption case
of regular bus refurbish and procurement of Trans Jakarta
buses by Jakarta Transportation Office in the fiscal year of
2013 (implemented based on the letter from Special Crime Unit
Investigation Directior at Attorney Generals Office to KPK No.
B-2835/F.2/Fd.1/09/ 2014 on Sept. 30, 2014).
42. Coordination to check and facilitate the summon of witness
H. Bandjela Paliudju (former Central Sulawesi Governor)
who had twice missed the trial of the alleged corruption and
money laundering in the case of misappropriation or suspicious
transaction at PT Bank Sulteng from the account number
01.03.25597-1 under the name of Central Sulawesi Treasury
to the personal account of defendant Ritha Sahara based
on Central Sulawesi High Prosecution Office No. B-907/R.2/
Fd.1/10/2014 on Oct. 22, 2014.
43. Coordination in lending 150 evidence in the case of convict
Mulya Hajsmy to be used in the case of Siti Fadhilah Supari from
South Jakarta Prosecution Office to KPK based on the Letter
from KPK Deputy on Enforcement to South Jakarta Prosecution
Office No. R-1442/20-25/10/2014 on Oct. 15, 2014.
44. Coordination with Central Kalimantan High Prosecution Offices
investigator in the corruption case related to the management
and use of fund of Palangkaraya Universitys medical school in
2010 and 2013, with the Henry Singarasa.
Coordinated activity: Facilitated state finance expert for
the investigation of Central Kalimantan High Prosecution
Office.
Coordination result: Coordination and Supervision Unit
facilitated Central Kalimantan High Prosecution Offices
investigator to meet the request on state finance expert,
and continue the coordination to accelerate the case.

45. Coordination with Klungkung Prosecution Office in Bali in the


case of land procurement to build pier and road to Gunaksa
Village in Dawan Subdistrict, Klungkung Regency in 2007-2008,
as well as gratuity and money laundering by suspect I Wayan
Candra.
Coordinated activity: Related to the data of the suspects
official wealth report for the case investigation.
Coordination result: Coordination and Supervision Unit
facilitated the request on the official wealth report and
coordinated on the request of expert needed in the case.
46. Coordination with the Attorney Generals Offices Special Crime
Unit in handling the case of fixed wing plane and link simulator
procurement in 2010 based on the Letter of Investigation Orrder
No. Print-68/F.2/Fd.1/05/2013 on May 24, 2013 with the suspect
Bayu Wijokongko.
Coordinated activity: Investigation development;
Coordination result: Investigation of the case of Bayu
Wijokongko has proceeded to dossier submission (Phase I).
47. Coordination with Bandung Prosecution Office in the case of
grant misappropriation in 2012 in Bandung Mayoralty with the
suspect Herry Nurhayat (Head of DPKAD in 2012).
Coordinated activity: Related to the data of the suspects
official wealth report for the case investigation.
Coordination result: Coordination and Supervision Unit
facilitated the request on the official wealth report and
coordinated on the request of expert needed in the case.
48. Coordination with North Maluku Police related to the
misappropriation of the fund to build Sanana Grand Mosque,
at Sula Islands Regencys Public Works Office, with the suspect
Ahmad Hidayat Mus alias AHM, Sula Islands Regent, et al.
Coordinated activity: Related to the data of the suspects
official wealth report for the case investigation.
Coordination result: Coordination and Supervision Unit
facilitated the request on the official wealth report and
coordinated on the request of expert needed in the case.
49. On Nov. 4, 2014, facilitated the interrogation of Mamak
Jamaksari as a witness in the case of alleged corruption in the
development of public health center in Tangerang Selatan in
2011 and 2012 with suspects Dadang, Suprijatna Tamara, Decy
Yusandi, Herdian Koosnadi and Neng Ulfah, based on the Letter
of Investigation from Attorney Generals Offices Special Crime
Unit No. B-3136/F.2/Fd.1/10/2014 on Oct. 24, 2014.
50. On Nov. 4, 2014, facilitated the interrogation of Mamak
Jamaksari as a witness in the case of alleged corruption in
the development of public health center in Tangerang Selatan
in 2011 and 2012 based on the Letter of Investigation from
Attorney Generals Offices Special Crime Unit No. B-3136/F.2/
Fd.1/10/2014 on Oct. 24, 2014.
51. Facilitated gratuity expert named Asep Rahmat Suwandha
(Gratuity Directorate) on Nov. 11, 2014 for Attorney Generals
Offices Special Crime Unit based on the Letter of Investigative
Director of Attorney Generals Offices Special Crime Unit No.
B-3177/F.2/Fd.1/10/2014 on Oct. 30, 2014 in the case of alleged
gratuity conducted by employees the Ministry of Justice and
Human Rights with suspect Nur Ali.
52. Facilitated the physical examination in the case of alleged
corruption related to Tana Toraja Regency Fund and South
Sulawesi Provincial Fund in 2011 of Rp 38.25 billion that were
misappropriated for land procurement to build a new airport in
Mengkendek Subdistrict, Tana Toraja Regency, based on Letter
of Investigation Order No. Sp.Sidik/87/IV/2013/Dit Reskrimsus,
on April 15, 2013, with suspects Enos Karoma (former Tana
Toraja Administration Secretary) and Ruben Rombe Randa.
53. On Nov. 17-18, 2014, facilitated the interrogation of Tubagus
Chaeri Wardhana as a witness in the alleged corruption case of
building community health center in Tangerang Selatan in 2011
and 2012, with the suspects Dadang, Suprijatna Tamara, Decy
Yusandi, Herdian Koosnadi, Neng Ulfah and Mamak Jamaksari
based on the Letter of Investigative Director of Attorney
Generals Offices Special Crime Unit No. B-3277/F.2/Fd.1/11/
2014 on Nov. 10, 2014.
54. On Nov. 19, 2014, facilitated the interrogation of Tubagus
Chaeri Wardhana as a suspect in the alleged corruption case
of building community health center in Tangerang Selatan in

2011 and 2012 based on the Letter of Investigative Director of


Attorney Generals Offices Special Crime Unit No. B-3277/F.2/
Fd.1/11/ 2014 on Nov. 10, 2014.
55. On Nov. 24-26, 2014, facilitated the interrogation of medicine
distributor as the witness in the investigation of alleged
corruption in the procurement of health equipment at Luwu
Regency Health Office in 2010 and 2013 based on Belopa
Prosecution Office No. B-210/R.4.13.7.2/Lid.1/11/2014 on Nov.
17, 2014.
56. Corruption case related to the fund for heavily damaged
classroom rehabilitation and furniture purchase/rehabilitation
from the Ministry of Education and Cultures 2012 Budget for
25 elementary schools in Supiori Regency of Rp 10,214,908,000
with suspects Yesaya Sombuk handled by Papua High
Prosecution Office.
Coordinated activity: Facilitated investigators of Papua
High Prosecution Office to interrogate suspect Yesaya
Sombuk who was detained by KPK for another case of
alleged corruption.
Coordination result: Investigators of Papua High
Prosecution Office interrogated Yesaya Sombuk on Oct.
3, 2014 at KPK interrogation room in South Jakarta.
The activity was reported to the Deputy of Enforcement
through Coordination and Supervision Unit Coordinators
Note of Service No. ND-100/25/10/2014 on Oct. 6, 2014.
57. Case of misappropriation of the fund to establish Sanana
Grand Mosque at Public Works Office in Sula Islands Regency
conducted by suspect Ahmad Hidayat Mus, et al, handled by
investigators of North Maluku Police.
Coordinated activity: Facilitated the request for official
wealth report in the name of suspect Ahmad Hidayat Mus.
Coordination result: The copy of Ahmad Hidayat Mus
wealth report was handed to North Maluku Police based
on KPK Letter No. R-1512/20-25/10/2014 on Oct. 30, 2014.
58. Case of corruption and money laundering related to deposit
management of Seram Timur Regency with the suspect
Abdullah Vannath, handled by investigators of Maluku Office.
Coordinated activity: Facilitated the request for finance
expert named Siswo Sujanto.
Coordination result: Finance expert Siswo Sujanto
provided statements for investigators of Maluku Police on
Nov. 21, 2014 at KPK interrogation room in KPK Building in
South Jakarta, according to expert interrogation dossier.
59. Facilitated the questioning of medical equipment distributor
as witness by Palopo Prosecution Office on Aug. 15-16, 2014
in the case of alleged mark-up in the procurement of medical
equipment at the Regional Unit Service Body of Sawerigading
General Hospital in Palopo Mayoralty in the fiscal year of 2013
with suspect Kristofoel Rudihartono Bao, SKM (commitment
maker official at Sawerigading General Hospital in Palopo)
based on Palopo Prosecution Office Letter No. B-1345/R.4.13/
Fd.1/12/2014 on Dec. 2, 2014.
60. Facilitated the questioning of Yulianis as witness by Attorney
Generals Offices Special Crime Unit on Dec. 18, 2014 in the case
of alleged corruption in the procurement of ethnomusicology
equipment for North Sumatra Universitys Faculty of Literature
with the suspect Ellisnawaty Siagian, Suranto and Nasrul, based
on the Letter of Investigative Director of Attorney Generals
Offices Special Crime Unit No. B-3485/F.2/Fd.1/11/2014 on
Nov. 21, 2014.
61. Facilitated the questioning of Yulianis as witness by Attorney
Generals Offices Special Crime Unit on Dec. 18, 2014 in the case
of alleged corruption in the procurement of pharmaceutical
equipment for North Sumatra Universitys Pharmacy Faculty,
with suspects Sumadio Hadisahputra, Suranto, Nasrul and Siti
Ombun Purba, based on the Letter of Investigative Director of
Attorney Generals Offices Special Crime Unit No. B-3482/F.2/
Fd.1/11/2014 on Nov. 21, 2014.
62. Facilitated the questioning of Tubagus Chaeri Wardana as
witness by Tigaraksa Prosecution Office on Dec. 29, 2014 in
the case of alleged corruption in the procurement of medical
equipment for community health centers infrastructure and
facility by Tangerang Selatan Health Office. The fund was
originated from the 2010 Budget with the contract value of

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ENFORCEMENT COORDINATION AND SUPERVISION


Rp 6,673,211,000 and another of Rp 4,826,672,000 under the
name of suspect Dadang, based on the Letter of Tigaraksa
Prosecution Office No. B-6717/O.6.15/Fd.1/12/2014 on Dec. 24,
2014 and Letter of Supreme Court No. 59/Tuaka.Pid/XII/2014 on
Dec. 23, 2014.
63. Coordination with Ponorogo Police investigators related to the
corruption case in the establishment of dr. Harjono General
Hospital funded by 2009 and 2010 State Budget.
Coordinated activity: Facilitated the questioning of witness
Yulianis.
Coordination result: The questioning of Yulianis as witness
by Ponorogo Police on Dec. 11, 2014.
64. Coordination with Maluku Police investigators on the case of
corruption and money laundering in deposit management of
Seram Timur Regency.
Coordinated activity: Facilitated the questioning of witness
Muhammad Novian (money laundering expert).
Coordination result: The questioning of money laundering
expert Muhammad Novian, SH, MH on Dec. 9, 2014.
65. Coordination with Maluku Police investigators on the case of
corruption and money laundering in deposit management of
Seram Timur Regency.
Coordinated activity: Facilitated the questioning of witness
Endang Swastika (banking expert)
Coordination result: The questioning of banking expert
Endang Swastika on Dec. 9, 2014.
66. Coordination with Central Java High Prosecution Office
investigators on the case of corruption and money laundering
in the procurement of agribusiness development goods for
Jenderal Soedirman University in the fiscal year of 2009.
Coordinated activity: Facilited the case handover including
the supporting documents/evidence.
Coordination result: Case handover from KPK to Central
Java High Prosecution Office on Dec. 15, 2014.
67. Coordination with investigators of Central Kalimantan High
Prosecution Office on the corruption case related to financial
management of Palangkaraya Universitys medical school
in the fiscal years of 2010 and 2013 with the suspect Henry
Singarasa.
Coordinated activity: Facilitated the questioning of signing
witness NPHD (at Sukamiskin Penitentiary in Bandung) for
the investigation of Central Kalimantan High Prosecution
Office.
Coordination result: Coordination and Supervision Unit
facilitated the questioning of signing witness NPHD (at
Sukamiskin Penitentiary in Bandung) and would continue
the coordination to accelerate the case handling.
68. Coordination with Klungkung Prosecution Office in Bali on the
case of land procurement to build pier and road toward the pier
in Gunaksa village, Dawan Subdistrict in Klungkung regency
in 2007-2008, gratuity and money laundering, perpetrated by
suspect I Wayan Candra.
Coordinated activity: Facilitated legal experts for the
investigation of Klungkung Prosecution Office.
Coordination result: Coordination and Supervision Unit
facilitated Klungkung Prosecution Offices investigators to
seek statements from legal experts, and would maintain
the coordination to accelerate the case handling.

Results of KPKs Clarification to


Law Enforcers
1.

Corruption allegation on the misuse of land for public use in the


form of land acquisition for Main Nursery (Balai Benih Induk/
BBI) in District South Nias in the fiscal year of 2012, under the
name of convict Asaaro Laia, Feriaman Sarumaha and dan
Firman Adil Dachi and they have been arrested. Currently under
early investigation (according to North Sumatera Police Letter
No. R-110/I/2014 on Jan. 22 2013 in response to KPK Letter
No.:R-117/20-25/01/2014 on Jan. 15 2014).
2. Corruption allegation in the triplex procurement machine at
the Cooperatives, and Small and Medium Enterprises Office of

3.

4.

5.

6.

7.

8.

9.

10.

Kepahiang District in the fiscal year of 2012 involving Kepahiang


Head of District. The case is still being investigated with
convicts of M.Zairin; Deky Meridian; Andi Wijaya bin Suparmin;
Titi Sumanti. The three convicts will be on trial at the Corruption
Court, while Titi Sumanti is ready to be tried at the Corruption
Court. Meanwhile, there is no evidence on the involvement of
the Head of District (according to Bengkulu Prosecutors Office
No. B-2703/N.7/Fd.1/12/2013 on Dec. 14 2013, in response to
KPK Letter No:R-1627/20-25/12/2013 on Dec. 16 2013).
Corruption allegation under the name of Bachrum Harahap,
investigation by North Sumatera Prosecutors Officeditangani
Kejati Sumut is halted due to the enactment of PP No.10/2000
as the base of act against the law cannot be useds according
to SE MARI No.04/2005 and Juneor Attorney for Specific Crime
(Jampidsus) No. B-42/F/Fap/01/2007 on the financial role of
DPRD)
Corruption allegation on financial management of BLUD
RSUD Nganjuk in the fiscal yar of 2012 for the procurement of
mdurgs, medical, laboratory and radiology equipment at SKPD
RSUD under the convict of Eko Sidharto bin Mochamad Achwan
(Director of RSUD Nganjuk), is now being filed (according to
East Java Police LetterNo:R-142/I/2014/Ditreskrimsus on Jan
10 21014 in response to KPK Letter: R-1592/20-25/12/2013 on
Dec. 11 2013 and Letter No: R/4344/40-43/12/2013 on Dec. 16
2013).
Corruption allegation on lamps construction in public road
in District of Jember in the fiscal year of 2007-2008, it is
being investigated by the Indonesian Prosecutors Office, and
thus the investigation by the East Java Police is halted. The
investigation by the Indonesian Prosecutors Office is also
halted according to Letter No: B/1292/F.2/Fd.1/06/2009 on June
29 2009 (according to Letter from East Java Police Nomor:R142/I/2014/Ditreskrimsus on Jan. 10 2014 in response to KPK
Letter No: R-1592/20-25/12/2013 on Dec. 11 2013 and Letter
No:R/4344/40-43/12/2013 on Dec 16 2013).
Dugaan TPK belanja modal dalam pengadaan tanah sarana
6. Corruption allegation on capital expense to procure land
for housing and office at the local government of Sibolga in
the fiscal year of 2012 of Rp 5,312,450.000 under the convict of
Januar Efendi Siregar and Adely Lis, is still being investigated
by North Sumatera Prosecutors Office (according to Letter
No:R-134/N.2/Fd.1/02/2014 on February 3 2014 in response to
KPK Letter No:R-197/20-25/01/2014 on Jan. 28 2014).
Corruption allegation on the use of of Special Budget Allocation
(DAK) for Education of District Budget of Minahasa in the fiscal
year of 2006 under the convict of Katherina Mait, the case was
not handled by North Sulawesi Police but by the Prosecutors
Office of North Sumatera and Tondano. The case is considered
inkracht (according to North Sulawesi Police LetterNo:R216/I/2014/Dit Reskrimsus on Jan. 30 2014 in response to KPK
Letter No:R-102/20-25/01/2014 on Jan. 10 2014).
Corruption allegation in the construction on flood-barrier walls
in Lematang River budgeted by the Lahat Natural Disaster
Eradication Board (BPPA) in 2001 for Rp 11 billion, is being
investigated by South Sulawesi Prosecutors Office (According
to Letter No::R-31/N.6/Hpt.2/01/2014 in response to KPK Letter
No:R-1271/20-25/10/2013 on October 3 2013).
Corruption allegation on the misuse of grants fund and financial
support fun for Maybrat District in the fiscal year of 2009 for
Rp15,100,000,000,00 under the convict of Bernard Sagrim as
Regent of Maybrat, is still in investigation/arrest permit process
(according to Letter from Papua Police No: R-03/I/2014/Dit
Reskrimsus on Jan. 9 2014 2014).
Corruption allegation in the misuse of construction fund for
Sula Islands Grand Mosque in the fiscal year of 2006-2009
for Rp 23,408,560,000,00, is still being investigated by North
Maluku Police under the convict of Mange Tjiarso; Safiudin
Buamona BOT; Mahmud Syafrudin; Debby Ivone Quelim (P-21
phase II). Under the convict of Arif Purwanto and Isbar Arafat
(P-19/not settled). While convict Ahmad Hamid (in wanted list);
convict AHM (in investigation) (according to letter from North
Maluku Police No: R/20/I/2014/Ditreskrimsus on Jan. 17 2014
in response to KPK letter No: R-1662/20-25/12/2013 on Dec. 31
2013).

11. Corruption allegation on the misuse of regional budget of


Sula Islands for the fiscal year of 2009 for land acquisition
Bobong Airport with the amount loss of Rp 4,598,000,000
under the convict of Zainal Mus (Head of Sula Islands house
of Representatives), is still being investigated, awaiting total
amount of state loss from North Maluku Office of Financial Audit
(according to letter from North Maluku Police No: R/20/I/2014/
Ditreskrimsus on Jan. 17 2014 in response to KPK Letter No:
R-1662/20-25/12/2013 on Dec. 31 2013).
12. Corruption allegation in the misuse of Waikolbota bridge
construction in District of Sula Sanana Islands in the fiscal
year of 2009, under the convict of Mahmud Syafrudin (6 years
prison); Syarif M. Naser Kharie (4 years, 6 months prison);
Zainudin Umalekai (4 years, 6 months prison); Zainal Mus (7
years prison) (according letter from North Maluku Police No:
R/20/I/2014/Ditreskrimsus on Jan. 17 2014 in response to KPK
Letter No: R-1662/20-25/12/2013 on Dec. 31 2013).
13. Corruption allegation in the misuse of Special Fund Allegation
in the fiscal year of 2006 for Education, District of Minahasa
under the convict of Katherina Mait, the Indonesian Prosecutors
Office in the Decision Letter No: 208/K/Pid.Sus/2011 on Jun. 6
2011 has decided:
The convict is guilty for corruption;
The convict will be prisoned for 1 (one) year and penalty Rp
27,000,000.
(According to letter from the Prosecutors Office of
Tondano No: B-104/R.1.11/Fd.3/01/2014 on Jan. 28 2014
in response to KPK No: R-103/20-25/01/2014 on Jan. 10
2014);
14. Corruption allegation on capital expense to procure land for
housing and office at the local government of Sibolga in the fiscal
year of 2012 of Rp 5,312,450.000. Currently under investigation
according to letter from North Sumatera Prosecutors Office
Print-41/N.2/Fd.1/10/2013 on Oct. 13 2013 and according
to Letter No:R-134/N.2/Fd.1/02/2014 on February 3 2014 in
response to KPK Letter No:R-197/20-25/01/2014 on Jan. 28
2014).
15. Corruption allegation in the construction on flood-barrier
walls in Lematang River funded by the Lahat Natural Disaster
Eradication Board (BPPA) in 2001 for Rp 11 billion. Currently
the case is being investigated based on Investigation Letter
by the Prosecutors Office of South Sumatera No: Print10/N.6/Fd.1/11/2013 on Nov. 22 2013 (according to letter
from the Prosecutors Office of South Sumatera No: R-31/N.6/
Hpt.2/01/2014 on Jan. 20 2014 in response to letter from KPK
No: R-1271/20-25/10/2013 on October 3 2013);
16. Corruption allegation in the misuse of School Operational
Support (BOS) fund of North Sumatera, is still under investigation
for the third time by the prosecutor (P-19) (according to letter of
Direktur Reskrimsus No: R/226/II/2014/Ditreskrimsus on Feb.
10 2014 in response to KPK letter No: R-1547/20-25/11/2013 on
Nov. 28 2013);
17. Corruption allegation on Social Grants and Funds from North
Sumatera Provincial Budget in the fiscal year of 2009 - 2012
under the convict of Arotona Mendrofa, the convict is guilty
for misuse of South Nias Disaster Fund in 2011 for Rp.
5,000,000,000 (five billion Rupiahs), while the case against
Regent of Nias Hukuasa Ndururu is yet to process (according
to letter from North Sumatera Prosecutors Office No: R-76/H/
Hkp.1/01/2014 on Jan. 24 2014 in response to KPK letter No:
R-05/20-25/01/2014 on Jan. 2 2014);
18. Corruption allegation in the misuse of regional budget in the
fiscal year of 2011, 2012 and 2013 for the construction of Grand
Mosque of Sanana in Sula Islands North Maluku
Clarification: According to KPK letter No:R-1645/2025/12/2013 on Dec. 20 2013, SPDP and case files have been
confirmed to the Police.
Results of Clarification: The Police has never taken over
the investigation of the Corruption allegation in the misuse
of regional budget in the fiscal year of 2011, 2012 and 2013
for the construction of Grand Mosque of Sanana in Sula
Islands North Maluku. The case is being handled by North
Maluku Police according to letter from the Indonesian
Police No: B/873/Tipidkor/II/2014/Bareskrim on Feb. 19
2014

19. Corruption allegation in the misuse of relief aid and fund for
disaster in Klaten by Regent of Klaten Sunarna and his staff.
Clarification: According to letter from KPK No: R-1210/2025/09/2013 on Sept. 29 2013, a public complaint is
submitted to the Special Crime Prosecutor
Results of Clarification; According to the Special Crime
Prosecutor letter No: R-29/F.2/Fd.1/01/2014 on Jan. 21
2014, results of investigation by the prosecutors office said
that there is no data or evidence that support the fact of act
against law and/or abuse of power/position;
20. Corruption allegation in the misuse of budget for office-related
travels at meetings in Cimahi House of Representatives in the
fiscal year of 2011 under the convict of Erlis Ekafitriana and on
meetings for regional laws under the convict of Nana Supriatna
Clarification according to KPK letter No: R-258/2025/02/2014 on Feb. 7 2014
Results of clarification: Letter from the Prosecutors
Office of Cimahi to the Prosecutor Office of West Java and
carbon-copied to KPK No: R-25/O.2.38/Fd.1/02/2014 on
Feb. 14 2014, said that the corruption case against Erlis
Ekafitriana and Nana Supriatna is still under investigation;
there is a possibility to name a new namely Ade Irawan.
21. Corruption allegation on land procurement for Kefamenanu
Hospital in North Timor District for the fiscal year of 2006-2007.
Clarification according to KPK letter No: R-71/2025/01/2014 on January 8 2014
Clarification results: Letter from the Prosecutors Office
of East Nusa Tenggara to KPK No: R-75/P.3/Fd.1/02/2014
on Feb. 20 2014 said that the prosecutors office has never
investigate the case.
22. Corruption allegation in the misuse of social aid for Bangli
District in the fiscal year of 2010 under the convict of I Nengah
Arwana (as Regent of Bangli from 2005 to 2010) and Cokorda
Istri Tresnawati (as Expense Treasurer).
Clarification through KPK letter No: R-99/20-25/01/2014
on Jan. 10 2014
Clarification results: Letter from the Prosecutors Office of
Bali to KPK No: R-075/P.1/Fd.1/02/2014 on Feb. 13 2014,
said that the Indonesian Supreme Court through letter
No: 1129/K/PID.SUS/2013 on July 11 2013, has decided
that I Nengah Arwana is prisoned for 6 years and penalty
of Rp.300.000.000 (three hundreds million rupiahs) and
restitution of Rp.1.395.000.000 (one billion and three
hundreds and ninety-five million rupiahs); while Cokorda
Istri Tresnawati is prisoned for 4 years and penalty
Rp300.000.000 (three hundred million rupiahs).
The case against I Made Gianyar (Regent of Bangli from
2010 to 2015) and involvement of I Gede Eddy Hartawan
(treasurer), the Prosecutors Office of Bali found no
indication of fund misuse during the administration of I
Made Gianyar.
23. Corruption allegation in the gratuity/bribery by staff of Ministry
of Law and Human Rights. Exposition by KPK Gratuity team on
March 11 2014 in a forum attended by investigators from the
prosecutors office: Sudung Situmorang; Asri Agung Putra;
Asep N. Mulyana; Yopy Adriansyah. (According to letter from the
Prosecutors Office No: R-148/F.2/Fd.1/02/2014 on March 7 2014
in response to KPK letter No: R-386/20-25/02/2014 on Feb. 26
2014).
24. Corruption allegation on procurement for triplex machinery
in the Office of Industry and Trade of Kepahiang District in the
fiscal year of 2012 under the convict of M. Zairin and friends :
The case files of M. Zairin has been submitted to Bengkulu
State Court on Dec. 9 2013 and the case is in the second
phase (prosecution);
The case files of Titi Sumanti has been submitted to
Bengkulu State Court on Dec. 23 2013 and the case is in
the second phase (prosecution)
(According to letter for the Prosecutors Office of Bengkulu
No: B-526/N.7/Ft.1/03/2014 on March 12 2014 in response
to KPK letter No: R-372/20-25/02/2014 on Feb. 26 2014).
25. Corruption allegation in the misuse of building construction
and furniture procurement for 25 elementary schools in Supiori
funded from Block Grant 2012 for Rp10,214,908,000.

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Clarification: According to letter from KPK No: R-435/2025/03/2014 on March 5 2014, SPDP is confirmed and vase
files are submitted to the Prosecutors Office of Papua.
Results of clarificationn: Investigation is still ongoing by
the Prosecutors Office of Papua and Biak according to
letter No: R-124/T.1/Fpk/03/2014 on March 17 2014.
26. Corruption allegation under the convict of Entin Kartini for food
and beverage fund the Distrit Secretariat of Purwakarta.
Clarification: Accoeding to letter from KPK No:R-309/2025/02/2014 on Feb. 18 2014, investigation is requested to
the Prosecutors Office of West Java.
Results of Clarification: Hasil Klarifikasi: Sudah inkracht/
diputus oleh Mahkamah Agung RI, sesuai surat Kajati
Jabar Nomor B-1410/O.2/Fu.1/03/2014 tanggal 13 March
2014.
27. Corruption allegation in 28 musyarakah or murabahah credit
facility by East Kalimantan Syariah Regional Development
Bank to PT. Olin Prima Dayu for Rp30.670.000.000 (thirty
billion six hunderds and seventy rupiahs), 15 credits to CV
Energi Mahakam for Rp 17.177.222.222 (seventeen billion one
hundred seventy seven two hundred twenty two thousands two
hundred twenty two rupiahs); and to PT. Mastura Jaya Utama
for 2 credits facilities for Rp 2.000.000.000 (two billion rupiahs)
between 2007 2010.
Clarification process through KPK Letter No: R-158/2025/01/2014 on Jan. 23 2014.
Clarification results: Letter from West Java Police to KPK
No: R-336/III/2014/Ditreskrimsus on Mar. 11 2014, stated
that for 15 credit facilities to PT. Energi Mahakam for
Rp 10.780.000.000 (ten billion two hundreds and eighty
millions) and 2 credit facilities to PT. Mastura for Rp
2.000.000.000 (two million rupiahs), is followed up with
investigation for islamic banking corruption case and
there is no investigation for corruption case.
28. Corruption allegation on misuse of Southeast Maluku Regional
Budget for insurance premium, phone bills and travels for
members of Southeast Maluku House of Representatives for
2002 and 2003.
Clarification: Based on letter from KPK No: R-119/2025/01/2014 on Jan. 15 2014, there was a request for
investigation to the Prosecutors Office of Maluku.
Clarification results: All members of Southeast Maluku
House of Representatives for the period of 1999-2004 (35
people) are the convicts of corruption allegation and their
case have been processed: 10 convicts are investigation,
two convicts are in cassation, 13 convicts with court
decision but without prosecution yet, 3 convicts are in
connectivity cases because their cases involving army
members and 5 convicts were deceased according to letter
from the Prosecutors Office of Maluku No: R-140/S.1/
Fu.1/04/2014 on April 10 2014.
29. Corruption allegation in the construction BNI46 Region 05
Semarang in 2006.
Clarification: Based on KPK Letter No: R-532/2025/03/2014 on March 27 2014. There was a request for
investigation to the prosecutors office of Central Java.
Clarification results: Investigatipnw as halted according
letter No: 618/0.3/Fd.1/10/2010 on October 21 2010,
according to letter from the Prosecutors Office of Central
Java No: B-1716/0.3/Fd.1/04/2014 tanggal 22 April 2014.
30. Corruption allegation on misuse of construction of even ports
in South Buton District using regional budget 2010 for Rp.24
billion under the convict of Darwin Kunu and friends.
Clarification:
Based
on
letter
from
KPK
No::R-578/20-25/04/2014 on April 8 2014 there was
investigation for Darwin Kunu and friedns to the
Prosecutors Office of Southeast Sulawesi.
Clarification results: the case under the convict of Darwin
Kunu and La Ode Abdul Kadir has been handed over from
the State Prosecutor Office of Raha to the Corruption Court
of Kendari in still in court progress according to State
Prosecutors Office of Southeast Sulawesi No: R-80/R.3/
Fd.1/04/2014 on April 16 2014.
31. Corruption allegation on the misuse of the grants for Community
Social Economy Program (P2SEM) in East Java for the fiscal
year of 2008.

32.

33.

34.

35.

Clarification: According to letter for KPK No: R-457/2025/03/2014 on April 14 2014 there was a case development
of P2SEM of East Java for the fiscal year of 2008.
Clarification results: The Prosecutors Office of East Java
has issued three investigation orders under the convict
of Mualimin, Moh. Pujiarto, and Fathorasjid and they
have been given fixed results (inkracht). Investigation
and court process found no evidence of the involvement
of officials in Bapemas and members of East Java DPRD
in the said case. Bagoes Soetjipto is still in wanted list
according letter from the Prosecutor Office of East Java
No: R-910/0.5/fd.1/04/2014 on April 14 2014.
Corruption allegation on the misuse of the grants for Community
Social Economy Program (P2SEM) in East Java for the fiscal
year of 2008.
Clarification: According to letter for KPK No: R-457/2025/03/2014 on April 14 2014 there was a case development
of P2SEM of East Java for the fiscal year of 2008.
Clarification results: The Prosecutors Office of East Java
has issued three investigation orders under the convict
of Mualimin, Moh. Pujiarto, and Fathorasjid and they
have been given fixed result (inkracht). Investigation and
court process found no evidence of the involvement of
officials in Bapemas and members of East Java DPRD
in the said case. Bagoes Soetjipto is still in wanted list
according letter from the Prosecutor Office of East Java
No: R-910/0.5/fd.1/04/2014 on April 14 2014.
Corruption allegation on misuse of Southeast Maluku Regional
Budget for insurance premium, phone bills and travels for
members of Southeast Maluku House of Representatives for
2002 and 2003.
Clarification : Based on letter from KPK No: R-119/2025/01/2014 on Jan. 15 2014, there was a request for
investigation to the Prosecutors Office of Maluku.
Clarification results: All members of Southeast Maluku
House of Representatives for the period of 1999-2004 (35
people) are the convicts of corruption allegation and their
case have been processed: 10 convicts are investigation,
two convicts are in cassation, 13 convicts with court
decision but without prosecution yet, 3 convicts are in
connectivity cases because their cases involving army
members and 5 convicts were deceased according to letter
from the Prosecutors Office of Maluku No: R-140/S.1/
Fu.1/04/2014 on April 10 2014.
Corruption allegation on the misuse of election fund for the
fiscal year of 2010 by District Election Commission Lanny Jaya.
Clarification: based on KPK letter No: R-623/20-25/04/2014
on April 29 2014 there is a request on case development to
the Prosecutors Office of Papua
Clarification results: The corruption case on the misuse
of regional electiopn fund 2010 by Lanny Jaya involved 11
(eleven) convicts with the following steps:
9 (nine) convicts were ruled by the Corruption Court: 8
cases are considered fixed under the name of Costensi
L Runggean, Esben Wakerwa, Albenius Wenda, Niko
Rumino, Daniel Rante, Yosias Radjabaycolle, Baiten
Wenda, Yorpina Wakerkwa, an 1 (one) in cassation process
under the name of Assat Serang
Two cases are still being investigated under the convicts
Doren Wakerkwa and Jhonny Way
According to letter from the Prosecutors Office No:
R-209/T.1/Fd.1/05/2014 on May 7 2014
Corruption allegation in 26 kilometers road and construction in
Lubuk Malako-Abai-Kampung Baru, South Solok District from
June 2011 to February 2012 using South Solok Regional Budget
for the fiscal year of 2011 under the convict of Burahman and
Eko Sunaryo
Clarification: based on KPK letter No: R-704/20-25/05/2014
on May 13 2014 a ann investigation was requested to West
Sumatera Police.
Clarification results: For convict Eko Sunaryo investigators
have submitted the convict and evidence (phase II) to the
Prosecutors Office of West Sumatera, while for convict
Burahman according to recommendation from prosecutor
(P19) he was changed from convict to witness because the

convict has done his duty by giving warning to Eko Sunaryo


as director of PT. Merangin Karya Sejati, according to
letter from the Prosecutors Office of West Sumatera No:
B-/1606/V/2014/Ditreskrimsus on May 30 2014
36. Corruption allegation on the misuse of housing fund from
Ministry of Public Housing to KSU Sejahtera Kabupaten
Karanganyar between tahun 2007 s.d 2009 under the convict of
Rina Iriani Sri Ratnaningsih.
Clarification: Based on letter from KPK No:R-697/2025/05/2014 on May 13 2014 a clarification on case
investigation was requested to the Prosecutors Office of
Central Java.
Clarifi ation results: An exposure will be done in front of
Attorney fro Special Case
37. Corruption allegation as stated in Article 2, Article 3, Article 5
paragraph (1), Article 13 Law No. 31/1999 Jo Article 55 KUHP
for misuse of fund from Surabaya City Government for the fiscal
year of 2007 for Rp.720.000.000 (seven hunderds and twenty
millions rupiahs) under the convict of Bambang Dwi Hartono.
Clarifiation: Basd on letter from KPK No: R-765/2025/05/2014 on June 25 2014 tgl 25 June 2014 a case
investigation was requested to East Java Police.
Clarifiation results: The case files for phase 1 has been
submitted and the Prosecutors Office of East Java has
provided recommendation to be done by investigators.
The investigators has completed the requests by the
prosecutor and send back the case files to the prosecutors.
According to letter from East Java Police No: R/2109/
VI/2014/Ditreskrimsus on Jun 25 2014
38. Corruption allegation on the sale of the official house of former
Solok Regent in Solok in 2011 allegedly done by SYAMSU
RAHIM, Solok Regent, West Sumatera.
Clarification: Based on KPK letter No: R-1052/2025/06/2014 on July 7 2014 case clarification was requested
to the Prosecutors Office of West Sumatera.
Clarification results: The investigation was halted due to
lack of evidence of corrution case. According to letter from
the Prosecutors Office of West Sumatera No: R-497/N.3/
Fd.1/07/2014 on July 7 2014.
39. Corruption allegation on solar cell, TV, radio, and satelite dish
procurement at the Village Government Bureau of Papua.
Clarification: based on KPK letter No: R-1044/2025/06/2014 on June 25 2014 a clarification on case
development was requested to the Prosecutors Office of
Papua.
Clarification results: the investigation on the case solar
cell, TV, radio, and satelite dish procurement at the Village
Government Bureau of Papua from Regional Budget 2009
for Puncak Jaya and Tolikara regencies under the convicts
of Helly Weror (Bureau Head), Yesaya Roemkorem (Head
of procurement committee), Erikson Sialagan (secretary
of procurement committee), and Alex Abner Ansanay
(Director of CV. Marrupi Jaya). Case against convict Alex
Abner is still under case filing and other 3 convicts is in
trial. Meanwhile, Usman Tamnge wa still a witness and
there is no evidence agianst him. According to letter
from the Prosecutors Office of Papua No: B-1001/T.1/
Fd.1/07/2014 on July 23 2014
40. Corruption allegation on misuse of Special Allocation Fund
(DAK) for books procurement in Blora Regency in 2010-2012
under the convict of Achmad Wardoyo.
Clarification: Based on letter from KPK No: R-1201/2025/07/2014 on July 23 2014 a clarification on case
development was requested to the Prosecutors Office of
Central Java.
Results of clarification: The Prosecutors Office of
Central Java is still waiting for results of state loss from
Central Java Financial Audit. According to letter from
the Prosecutors Office of Central Java No: B-3919/0.3/
Fd.1/08/2014 on August 12 2014.
41. Corruption allegation on misuse of compensation for land
acquisition on Kedung Brubus Dam Constru in Pilangkenceng
Sub-district in Madiun District.
Clarification: based on KPK letter No: R-1138/2025/07/2014 on July 14 2014 a case development was
requested to the Prosecutors Office of East Java..

Result of Clarification: The Prosecutors Office of East


Java have collected data and information based on
task instruction released on June 13 2014 and found no
evidence on corruption allegation in the dam construction,
and thus an investigation cannot be started. According
to the Prosecutors Office of East Java No: R-1758/0.5/
Fd.1/08/2014 on August 14 2014.
42. Corruption allegation on procurement of seedlings and
fertilizers at the Agriculture Office of Sampang District under
the convict of Abdul Wahid Chairullah and Abdurrahman.
Clarification: Based on KPK letter No: R-1163/2025/07/2014 on July 14 2014 a clarification on case
development was requested to the Prosecutors Office of
East Java.
Results of clarification: The Prosecutors Office of East
Java is still investigating the case and have named a
new convict Agus Santoso. According to a letter from the
Prosecutors Office No: R-1740/0.5/Fd.1/08/2014 August 12
2014.
43. Corruption allegation at Kampar Regency:
a) Islamic costume procurement in before the campign of
BUpati election in Kampar Regency for the fiscal year of
2012, under the convict of Firdaus based on a letter No
B-431/N.4.16/Fd.1/07/2013 on July 9 2013.
b) Trip abroad by the Regent and his family and the Director
of Sarimadu People Credit Bank funded by the bank, under
the convict of M. Syafri.
c) Fictional palm oil plantation establishment in Kampar Kiri
and Kampar Hulu regencies in 2003 under the convict of
Yusly Maail (KPRI Manager), Marzuki Malik (Director of PD
Kampar Aneka Karya), Peter Junaidi (project leader of the
plantation) based on letter No: B-2496/N.4.5/Fd.1/10/2006
on October 6 2006.
44. Results of clarification: Based on letter from KPK
No::R-1118/20-25/07/2014 on June 25 2014 a clarification on
case development was requested to the Prosecutors Office of
Ria with the following result:
The case of Islamic costume procurement during the
campaign of Kmapar Regent using the district budget for
the fiscal year of 2012, the case is still waiting audit from
Riau BPKP.
The case of misuse on trip abroad by the Regent and his
family with convict of M. Syafri (Dirut PD BPR Sarimadu),
the Special Prosecutor has charged the convict with 6
years and 6 months prison, and the Corruption Court at
the State Court of Riau has charged 1 year prison and 6
months. The prosecutor has appealed to the decision.
Fictional palm oil plantation establishment in Kampar Kiri
and Kampar Hulu regencies in 2003 under the convict of
Yusly Maail (KPRI Manager), Marzuki Malik (Director of PD
Kampar Aneka Karya), Peter Junaidi (project leader of the
plantation) based on letter No: B-2496/N.4.5/Fd.1/10/2006
on October 6 2006, the case was not listed in the register
book of the Prosecutor Office of Riau.
This is according to letter from the Prosecutor Office of
Riau No: B-2264/N.4/Fd.1/07/2014 on July 24 2014.
45. Corruption allegation on capital investment by Bengkalis
Regent for Rp.300 billion at state-owned PT. Bumi Lasmana
Jaya (PT. BLJ) for power plant construction in Bengkalis in
2012.
Based on letter No: R-1111/20-25/07/2014 on July 3 2014
a clarification on case development was requested to the
Prosecutors Office of Riau.
Results of clarification: The Prosecutors Office of
Bengkalis has investigated the case based on letter No:
Print-01/N.14/Fd.1/04/2014 on April 2 tanggal 2 April 2014
under the convict of Yusrizal Andayani, Director of PT.
Bumi Laksamana Jaya. The problem in the investigation is
no permit was issued by the financial authority to open all
accounts by PT. Bumi Lasmana Jaya and its subsidiaries.
This is according to letter from the Prosecutors Office of
Riau No: R-350/N.4/Fd.1/07/2014 on July 21 2014.

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46. Corruption allegation in the misuse of grants for Sam Poo
Kong Temple Foundation from regional budget of Central Java
for the fiscal year of 2011 and 2012 under the convict of Tutuk
Kurniawan.
Clarification: Based on letter from KPK No:: R-1365/2025/09/2014 on September 18 2014 a case investigation was
requested to the Prosecutors Office of Central Java..
Results of clarification: The Prosecutors Office of Central
Java is still waiting for result from state loss count from
Central Java Supreme Audit Agency according to letter
No: B-4598/0.3/Fd.1/09/2014 on September 30 2014.
47. Corruption allegation fro grants fund in 2008, ADD fund in 2009
and 2010 under the convict of ZUL ANIZAR BIN TAMAN (Head of
Bencah Kelubi village, Tapung district, Kampar regent).
Clarification: Based on KPK letter No: R-1509/2025/10/2014 on October 29 2014 a case investigation was
requested to Riau Police.
Results of investigation: Kampar Office is still investigating
expert witnesses according to instruction by Special Crime
Prosecutors (P19) according to letter from Riau Police No:
B/815/X/2014/Reskrimsus on October 29 2014.
48. Corruption allegation in medical, health and family planning
equipment at dr. R. Seodjono Selong Hospital in East Lombok
for the fiscal year of 2008 under the convict of UTUN SUPRIA,
and friends.
Clarification:
Based
on
KPK
letter
No:
R-1513A/20-25/10/2014 on October 31 2014 a case
investigation development was requested to West Nusa
Tenggara Police.
Results of Clarification: The corruption case investigation
from West Nusa Tenggara Police investigated the case
with LKPP experts and state financial experts BPKP.
The investigation team is still waiting result of audit
related to results of HPS according to coordination with
the Prosecutors Office of West Nusa Tenggara. This is
according to letter from West Nusa Tenggara Police No::
B/4619/XI/2014/Dit Reskrimsus on November 19 2014.
49. Corruption allegation on fictional travel budget at the secretariat
of Regional House of Representatives (DPRD) of South Pesisir
Regent in the fiscal year of 2011, or allegation to act or order
to act a corruption case under the name of Mardinas N. Syair
(Head of DPRD).
Clarification: Based on letter from KPK No: R-1498/2025/10/2014 on October 28 2014 a case development was
requested to West Sumatera Police.
Results of clarification: The case investigation is still
waiting for case files from the Prosecutors Office of
West Sumatera No: B-3361/XI/2014/Dit Reskrimsus on
November 2014.
50. Corruption allegation in misuse of fund for educational
development and improvement in Central Java for the fiscal
year of 2008 in Wonosobo regency under the convict of M.Iqbal
Wibisono.
Clarification: Based on KPK letter No: R-1559/2025/11/2014 on November 13 2014 a case development was
requested to the Prosecutors Office of Central Java.
Results of clarification: The case files have been submitted
by the Prosecutors Office of Central Java to the corruption
court of Semarang State Court on November 6 2014 and
the court has set the trial date on November 17 2014.
This is according to letter from the Prosecutors Office of
Central Java No: B-5280/0.3/Ft.1/11/2014 on November 24
2014.
51. Corruption allegation on misuse of grants of National Sport
Committee (KONI) Padang Panjang for the fiscal year of 2012
under the convict of Zulkarnain Harun (Head of KONI Padang
Panjang) and Yudhi Fajar (Head of DPPKAD Padang Panjang).
Clarification: Based on KPK letter No: R-1523/2025/11/2014 on November 21 2014 a case development was
requested to the Prosecutors Office of West Sumatera.
Results of clarification: The judge in the first phase of trial
has given the verdict, and the convicts appealed the verdict.
General Attorney pleaded cassation and is still waiting for
the result. This is according to letter from the Prosecutors
Office of West Sumatera No: R-893/N.3/Fd.1/11/2014 on
November 21 2014.

52. Corruption allegation in fly over construction in Simpang Lapan,


Padang Panjang with state loss predicted t Rp 300 million in
2009, and Rp 400 million in 2010.
Clarification: based on KPK letter No: R-1523/2025/11/2014 on November 21 2014 a case development was
requested to the Prosecutors Office of West Sumatera.
Results of clarification: The case investigation was halted
due to lack of evidence. This is according to letter from
the Prosecutors Office of West Sumatera No: R-893/N.3/
Fd.1/11/2014 on November 21 2014.

Handover

1. Alleged corruption case in the procurement of public service


announcement at Jakarta Council Secretariat in the fiscal
years of 2007-2009 was handed on Feb. 4, 2014 to Jakarta High
Prosecution Offices Special Crime Unit.
2. Alleged corruption case in the procurement of medical
equipment for dr. Zainoel Abidin General Hospital in Banda
Aceh in 2008, was handed to Aceh High Prosecution Office
based on KPK Letter to Attorney General No. R-4482/0120/12/2013 on Dec. 31, 2013 and the documents were delivered
on May 8, 2014.
3. Gratuity case against officials/employees of the Ministry of
Justice and Human Rights was handed to Attorney Generals
Offices Special Crime Unit based on KPK Letter to Attorney
General No. R-2987/01-20/08/2014 on Aug. 4, 2014 and the
documents were delivered on Sept. 18, 2014.
4. The case of land clearing to build double double track (DDT)
railroad by Train Directorate General at the Ministry of
Transportation in 2006, handed to Attorney Generals Office
based on KPK Letter to Attorney General No. R-4329/0120/12/2013 on Dec. 16, 2013 and document handover was on
March 10, 2014.
5. Corruption case of accepting gratuity related to credit facility
from PT. BRI Syariah Serang to PT. Nagari Jaya Sentosa (PT.
NJS) and PT. Javana Artha Buana (PT. JAB) under the name of
suspect SUDARYANTO SUDARGO, handed to Attorney Generals
Offices Special Crime Unit based on KPK Letter No. R-604/2025/04/2014 on April 17, 2014 and documents handover on May
13, 2014.
6. Corruption case in the procurement of goods for Jenderal
Soedirman Universitys agroindustry study development in
2009, handed over to Central Java High Prosecution Office
based on KPK Leter to Central Java High Prosecution Office
No. R-1615/20-25/12/2014 on Dec. 5, 2014, and documents
handover on Dec. 15, 2014.
7. Alleged corruption in the budget management at The Ministry
of National Educations Inspectorate General in 2009, handed
over to the National Polices Criminal Investigation Directorate
based on KPK Letter to the Directorate No. R-1423/2025/10/2014 on Oct. 7, 2014 and documents handover on Oct. 31,
2014.
8. The case of corruption in deposit management of Seram Timur
Regency Government allegedly perpetrated by ABDULLAH
VANATH as Seram Timur Regent, with estimated state losses
of Rp 2 billion, handed over to Maluku Police based on KPK
Letter to Maluku Police No. R-1078/20-25/07/2014 on July 2,
2014 and documents handover on Aug. 25, 2014.

Takeover

1. The case of informal school budget misappropriation at


Education and Culture Office of East Nusa Tenggara Province
in the fiscal year of 2007, from East Nusa Tenggara High
Prosecution Office.
2. Graft case in the procurement of reserve medical equipment for
use in extraordinary circumstances, with direct appointment
method by the Head of Health Problems Mitigation between
October 2005 and November 2005, under the name of suspect
Siti Fadilah Supari, from the National Polices Criminal
Investigation Directorate.

Supervision Results

1. Supervision (case exposure) of the process to calculate state


losses by the Supreme Audit Agency (BPK) related to the
handling of alleged corruption case in the procurement of
health equipment in 2006 at Directorate General of Public
Health Support at the Ministry of Health. Investigated by
the National Polices Criminal Investigations Directorate on
Corruption Crime, on Feb. 24, 2014 at KPK Building, 7th floor.
2. Supervision (case exposure) of the case of alleged corruption
in the procurement of the making of topography map with the
scale of 1:1000 at Jakarta Urban Planning Office in the fiscal
year of 2010 by Jakarta Polices Special Crime Investigation
Directorate, on Feb. 27, 2014.
3. Alleged corruption in the activities of arts performance
and local culture promotion at Bengkulu Pavilion of Taman
Mini Indonesia Indah (TMII) in Jakarta by Bengkulu Selatan
Transportation, Communication, Informatics, Culture and
Tourism Offices in the fiscal year of 2011.
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter No.
61/01-20/11/2012, the case was supervised. Afterward,
Bengkulu Corruption Court on Nov. 25, 2013 ruled that
defendant Fauzi Murman got one year prison sentence,
Rp 50 million fine subsidiary of one month and substitute
money of Rp 146 million, while defendant Densi got one
one year prison sentence, Rp 50 million fine subsidiary
of one month and must pay substitute money of Rp 15
million.
4. Alleged corruption in the establishment of worship house
at Cinto Mandi Village, Bermani Ilir Subdistrict, Kepahiang
Regency, by Kepahiang Social Affairs, Manpower and
Transmigration Office working unit, with the budget originated
from Kepahiang Budget in the fiscal year of 2009.
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter
No. 61/01-20/11/2012, the case was supervised. After the
supervision, the case was handed over by investigators to
prosecutor/p-21 phase 2.
5. Alleged corruption in the installation of street lights network in
Bengkulu funded by the provinces budget in the fiscal years of
2007, 2008 and 2009.
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter No.
61/01-20/11/2012, the case was supervised. Following the
supervision, Bengkulu Corruption Court on Jan. 13, 2014
ruled that defendant Jumeri Asri got four years and six
months prison sentence and Rp 200 million fine, subsidiary
of six months.
6. Corruption allegation in the procurement of consultancy
service to make Detail Engeenering Decign (DED) Intake and
transmission at Tegal Water Company in 2009.
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised. Following the supervision, Semarang
Corruption Court on 1 February 2013 ruled that defendant
Moh. Iqbal received seven years prison sentence, Rp
300 million fine subsidiary of six months and must pay
substitute money of Rp 946,131,100.
7. Corruption allegation in the fictitious project of radio
transmitter procurement for RRI Purwokerto in the fiscal year
of 2008 amounted to Rp 2,600,000,000.
Status before supervision: Exception of legal advisor was
agreed by Purwokerto District Courts judges that the case
was ne bis in idem (not twice in the same (thing)).
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised. Following the supervision, the Supreme Court
ruled that defendant Teguh Tri Murdiono received five
years prison sentence and must pay substitute money of
Rp 4.8 bilion.

8.

Allegation of state fund misappropriation in Sragen Regency in


2003-2010 related to the management/use of fund deposited at
PD BPR Djoko Tingkir Sragen and PD BPR BPKK Karangmalang.
Status before supervision: The defendant was acquitted.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised because then Regent Untung Sarono Wiyono
was acquitted by Semarang District Court. After the
supervision, the Supreme Court ruled that defendant
Untung Sarono Wiyono got seven years prison sentence,
Rp 200 million fine subsidiary of six months and must pay
substitute money of Rp 11 billion.
9. Corruption allegation in the building of Nusakambangan road
in Cilacap Regency in 2008.
Status before supervision: The case was hampered
because Central Java Development Finance Comptroller
could not calculate state financial losses yet.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised. The supervising team agreed there was legal
violation and before the Comptroller calculated state
losses there should be physical examination. After the
supervision, the team asked Public Works Office to do
physical examination of the road and concluded that the
works matched the specification, so the investigation was
halted.
10. Alleged gratuity of Rp 13.5 billion from the head of PT. Adhi
Karya Tbk Semarang office to officers of Kendal Regency
Government related to the implementation of several projects
in Kendal Regency, Central Java in 2003-2004.
Status before supervision: The defendant was acquitted.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised because Semarang Corruption Court acquitted
defendant Suyatno. The Supreme Court then ruled that
Suyatno received five years prison sentence and Rp 250
million fine, subsidiary of six months.
11. Alleged misappropriation of Rembang Regencys 2006 and 2007
Budget amounted to Rp 35,000,000,000 for the capital of PT.
Rembang Sejahtera Makmur/PT. Rembang Bangkit Sejahtera
Jaya (PT.RBSJ), allegedly perpetrated by Rembang Regent
Moch. Salim and H.M. Siswadi (private sector).
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised. After the supervision, trial sessions began for
suspect HM. Siswadi, SH, MKn, while suspect Moch. Salim/
Rembang Regency was still waiting for the investigation
and the Presidents approval for arrest.
12. Alleged corruption in the building of Lingkar Selatan Road (JLS)
in the city of Salatiga in the fiscal year of 2008 at STA 1+800 to
STA 8+350 Package.
Status before supervision: The case was hampered after
being returned from Research Prosecutor to Investigator.
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised, and Corruption Court and Corruption High
Court ruled that defendant Titik Kirnaningsih, SE got five
years prison sentence, Rp 250 million fine and subsidiary
of six months, and substitute money of Rp 2.5 billion.
13. Supervision result on corruption case involving suspect
Berkah Mofaje Sarukur Caropebola Bin Kamarullah that
was investigated by Lampung Police Directorate of Special
Crime Investigation, was declared complete by Lampung
High Prosecution Office based on Letter No. B-780/N.8.5/
Ft.1/02/2014 on 28 February 2014 about the notification on
investigation result of corruption case under the name Berkah
Mofaje Sarukur Caropeboka Bin Kamarullah.
14. Corruption allegation in the project to build West Papua Trans
Road (Ayawasi-Kebar) with suspect Efendi Siagian.
Status before supervision: An investigation that was
handed over by KPK and KPK supervised the case by
facilitating road physique expert.

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15.

16.

17.

18.

Status after supervision: Corruption Court at Manokwari


District Court on 19 March 2014 ruled that the defendant
got 16 months prison sentence, Rp 50 million fine and
subsidiary of two months.
Corruption allegation in the project to build West Papua Trans
Road (Ayawasi-Kebar) with suspect Suwito Suhendar/rekanan.
Status before supervision: An investigation that was
handed over by KPK and KPK supervised the case by
facilitating road physique expert.
Status after supervision: Corruption Court at Manokwari
District Court on 19 March 2014 ruled that the defendant
got four years prison sentence, Rp 200 million fine and
subsidiary of three months.
Alleged corruption in the procurement and installation of diesel
power generator and step-up transformer in Seruyan Regency,
Central Kalimantan Province in the fiscal year of 2007 in the
name of defendant Effendy Hamlan (as the head of procurement
committee).
Status before supervision: The case handled by Seruyan
Police Investigator was hampered by state losses
calculation that the documents went back and fort. After
the P-21, it was handed over to Palangkaraya Corruption
Court.
Status after supervision: Based on verdict report No.
B-206/Q.2.18/Ft/03/2014 on 25 March 2014 on Court
Verdict Report in Corruption Court with defendant Efendy
Hamlan filed by Seruyan Prosecution Office, defendant
Effendy Hamlan (as procurement committee head) was
proven guilty of corruption crime and was sentenced with
four years prison and RP 50 million fine, subsidiary of six
months.
State losses amounted to Rp 2,800,000,000 could not be
paid by the defendant because it was used by suspect
Michael Kurniawan as the partner, who is currently still at
large.
Allegation of corruption in the fund given to Adriansyah bin
Syahminan (as Tanah Laut Regent) related to the completion of
borders of Tanah Laut Regency and Tanah Bumbu Regency in
South Kalimantan Province, with suspect Muhidin Bin the late
Acut (Banjarmasin Mayor).
Status before supervision: The case handled by South
Kalimantan Police investigators was hampered because
of the act of providing fund was considered civil case,
causing the documents to go back and forth (P-19). The
case was handed over and investigated by the National
Police Criminal Investigation Departments Corruption
Crime Unit.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, National Polices Criminal Investigation
Directorate, South Kalimantan High Prosecution Office,
South Kalimantan High Prosecution Office, South
Kalimantan Police) at KPK Office, the case was declared
P-21 (completed investigation) on 11 March 2014 by
South Kalimantan High Prosecution Office (as informed
by the Letter of National Police Criminal Investigation
Departments Corruption Crime Unit Letter No. B/1367/
Tipidkor/III/2014/Bareskrim on 14 March 2014.
Alleged corruption of accepting fund from Muhidin Bin the
late Acut (Banjarmasin Mayor) related to the completion of
borders of Tanah Laut and Tanah Bumbu Regencies in South
Kalimantan Province, in the name of suspect Adriansyah bin
Syahminan (as Tanah Laut Regent).
Status before supervision: The case handled by South
Kalimantan Police investigators was hampered because
of the act of providing fund was considered civil case,
causing the documents to go back and forth (P-19). The
case was handed over and investigated by the National
Police Criminal Investigation Departments Corruption
Crime Unit.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, National Polices Criminal Investigation
Directorate, South Kalimantan High Prosecution Office,
South Kalimantan High Prosecution Office, South

Kalimantan Police) at KPK Office, the case was declared


P-21 (completed investigation) on 11 March 2014 by
South Kalimantan High Prosecution Office (as informed
by the Letter of National Police Criminal Investigation
Departments Corruption Crime Unit Letter No. B/1367/
Tipidkor/III/2014/Bareskrim on 14 March 2014.
19. Alleged power abuse/embezzlement of state asset in the form
of land owned by LPP RRI Station by Marcel Abineno, et al.
Status before supervision: The case handled by East Nusa
Tenggara Investigators was hampered by dissenting
opinions between investigators and prosecutors as
researchers of the land ownership, on whether it was
state-owned land. There was also a dissenting opinion
on the amount of state losses calculated by East Nusa
Tenggara Development Finance Comptroller.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals
Offices Special Crime Unit, National Polices Criminal
Investigation Directorate, Attorney Generals Offices
Monitoring Team, East Nusa Tenggara High Prosecution
Office, East Nusa Tenggara Police) at East Nusa Tenggara
High Prosecution Office, the case was declared P-21
(completed investigation) on 4 February 2014 by East Nusa
Tenggara High Prosecution Office Letter No. B-283/P.3/
Ft.1/02/2014 on 4 February 2014 about the notification
that the investigation over suspects Marcel Abineno and
Gerson Tanuab had been complete.
20. Alleged corruption in the procurement of uniforms and regalia
at Kupang Education Office in the fiscal year of 2011, with
suspect Margaritha Djami.
Status before supervision: The case handled by East
Nusa Tenggara Investigators was hampered because the
evidence was not enough to prove the crime perpetrated
by suspect Margaritha Djami; The dossier on suspect
Margaritha Djami was the extension of investigation from
the dossier on suspect Benyamin Nomleni (selaku KPA)
that had been ruled by East Nusa Tenggara Corruption
Court.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, National Polices Criminal Investigation
Directorate, Attorney Generals Offices Monitoring Team,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the results are as follow:
a) Based on the facts found on the investigation dossier,
there was not any criminal act involving money/
asset perpetrated by suspect Margaritha Djami (as
commitment making official).
b) The facts needed to be explored to prove the intention
(meansrea) in the criminal act. If the initial evidence
was sufficient, the investigators must immediately
submit the dossier to the prosecutor as the examiner
of the dossier. Otherwise, the investigation should be
halted.
c) Based on the letter of East Nusa Tenggara Polices
Special Crime Directorate to East Nusa Tenggara
High Prosecution Office copied to KPK No. B/312/
XII/2013/Ditreskrimsus on 23 December 2013 on
the notification of investigation on the continuation
of the investigation on suspect Margaritha Djami (as
commitment making official), the case was brought to
an end.
21. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara
Agriculture and Plantation Office in the fiscal year of 2009,
under the name of suspect Kalumban Mali (as goods/service
suppliers).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller and the Total Loss, because in reality
there was fertilizer bought by partners even though the
purchase was later than the deadline.

Status after supervision: Following several coordinations


and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;
b) Investigators and prosecutors as dossier examiner
should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial;
c) Dossier in the name of suspect Kalumban Mali (as
goods/service supplier)was declared complete by
East Nusa Tenggara High Prosecution Office (Letter
No. B-272/P.3/Ft.1/01/2014 on 24 January 2014 on
the notification that the investigation on suspect
Kalumban Mali was completed).
22. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara
Agriculture and Plantation Office in the fiscal year of 2009,
under the name of suspect Petrus Muga (as budget user).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller with the Total Loss, because in
reality there was fertilizer bought by partners even though
the purchase was later than the deadline.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;
b) Investigators and prosecutors as dossier examiner
should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial;
c) Dossier in the name of suspect Kalumban Mali (as
goods/service supplier)was declared complete by
East Nusa Tenggara High Prosecution Office (Letter
No. B-274/P.3/Ft.1/01/2014 on 24 January 2014 on
the notification that the investigation on suspect
Petrus Muga was completed).
23. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara
Agriculture and Plantation Office in the fiscal year of 2009,
under the name of suspect Harsono Ahmadi Koda, et al (as the
committee of professional handover).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller with the Total Loss, because in
reality there was fertilizer bought by partners even though
the purchase was later than the deadline.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;

24.

25.

26.

27.

28.

29.

b) Investigators and prosecutors as dossier examiner


should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial;
c) Dossier in the name of suspect Harsono Ahmadi
Koda, et al (as professional handover committee)
was declared complete by East Nusa Tenggara
High Prosecution Office (Letter No. B-273/P.3/
Ft.1/01/2014 on 24 January 2014 on the notification
that the investigation on suspect Harsono Ahmadi
Koda, et al was completed).
Corruption allegation in the procurement of medical equipment,
health equipment and contraceptives in the fiscal year of 2012
at Palu Health Office under the name of suspect Agus Salim.
Status before supervision: Investigation phase.
Status after supervision: P-21 berdasarkan Surat
Pelimpahan Perkara Acara Pemeriksaan Biasa Nomor:
B-701/R.2.10/Ft.1/04/2014 tanggal 28 March 2014.
Corruption allegation in the procurement of medical equipment,
health equipment and contraceptives in the fiscal year of 2012
at Palu Health Office under the name of suspect Ryanto Layadi.
Status before supervision: Tahap Penyidikan.
Status after supervision: Investigation was completed (P21) based on the Investigation Dossier Handover Letter No.
B-702/R.2.10/Ft.1/04/2014 on 28 March 2014.
Corruption allegation in the procurement of land for public
cemetery in Ambon in the fiscal year of 2003 with the suspect
M.J Papilaja (former Ambon Mayor).
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators.
Status after supervision: Based on service order letter No.
72/20-25/05/2013, the case was supervised. Following the
supervision, Letter of Maluku Police No. B/73/IV/2014 on 5
April 2014 declared the dossier completed and the suspect
was handed over to Maluku High Prosecution Office on 28
April 2014).
Corruption allegation in the procurement of land for public
cemetery in Ambon in the fiscal year of 2003 with the suspect
Simon Mustamu (former head of Ambon Land Agency).
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators.
Status after supervision: Based on service order letter No.
72/20-25/05/2013, the case was supervised. Following the
supervision, Letter of Maluku Police No. B/73/IV/2014 on 5
April 2014 declared the dossier completed and the suspect
was handed over to Maluku High Prosecution Office on 28
April 2014).
Alleged misappropriation of Aceh Tenggara Regency Budget
in 2004-2009 under the name of suspect Marthin Decky (Aceh
Tenggara Regency Government Secretariat).
Status before supervision: The case was handed over by
KPK to Aceh High Prosecution Office based on Letter No.
R-1338/01-20/04/2012 on 5 April 2012 about the handover
of the case of Aceh Tenggara Budget misappropriation in
2004-2006.
Based on the facts emerged in the trial of Aceh Tenggara
Budget misappropriation in 2004-2006 under the name of
convict Armen Decky (Aceh Tenggara Regent), there was
other parties involvement.
Status after supervision: After coordination and case
review, Investigation Order Letter No. Print-06/N.1/
Fd.1/04/2014 on 10 April 2014 declared that Aceh High
Prosecution Office completed the investigation and named
Marthin Decky (Aceh Tenggara Government Secretariat)
as the suspect in the case of Aceh Tenggara Regency
Budget misappropriation in 2004-2006.
Alleged misappropriation of Aceh Tenggara Regency Budget
in 2004-2009 under the name of suspect Mhd. Yusuf (Aceh
Tenggara Regent treasurer).
Status before supervision:
a) The case was handed over by KPK to Aceh High
Prosecution Office based on Letter No. R-1338/0120/04/2012 on 5 April 2012 about the handover of the
case of Aceh Tenggara Budget misappropriation in
2004-2006.

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b) Based on the facts emerged in the trial of Aceh
Tenggara Budget misappropriation in 20042006 under the name of convict Armen Decky
(Aceh Tenggara Regent), there was other parties
involvement.
Status after supervision:
a) After coordination and case review, Investigation
Order Letter No. Print-06/N.1/Fd.1/04/2014 on 10
April 2014 declared that Aceh High Prosecution Office
completed the investigation and named Mhd Yusuf
(Aceh Tenggara Regent Treasurer) as the suspect
in the case of Aceh Tenggara Regency Budget
misappropriation in 2004-2006.
30. Corruption allegation in the construction of Andi Ninnong
sports building by Wajo Education Office in 2007-2008 with the
suspect of Suryadi (commitment making official).
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No.
55/01-20/12/2010, the case was supervised. After the
supervision, Makassar Corruption Court declared the case
complete and the suspect was handed to prosecutors of
Maluku High Prosecution Office on 28 April 2014.
31. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Sitti Nurbaena.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
32. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Suherman Suardy.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
33. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Syafruddin Mappagiling.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
34. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Hermin Padaunan.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.

35. Corruption allegation in the procurement of educational TV


program by South Sulawesi Education Office in 2007, with
suspect Harkas.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
36. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Imran Hasbie.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
37. Corruption allegation in the procurement of educational TV
program by South Sulawesi Education Office in 2007, with
suspect Sylvia Maria Runtu Rambi.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, Makassar District Court convicted
the defendant with one year prison sentence. Makassar
High Court, based on the letter No. PT: 02/Pid.sus.
Kor/2012/PT.Mks issued on Thursday, 13 December 2012,
convicted the defendant with two years prison and Rp 50
million fine, subsidiary of four months prison.
38. Allegation of corruption in the misappropriation of Rp 4 billion
from Morowali Regent Budget in 2007 for business capital for
PD Morowali under the name of suspect Datlin Tamalagi.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 18/0120/06/2012 on 15 June 2012, the case was supervised.
After the supervision, Palu District Court convicted the
defendant with 7.5 years prison sentence, Rp 200 million
fine, subsidiary of four months, and substitute money of Rp
500 million, subsidiary of two years prison.
39. Alleged corrupton at Gorontalo Council Secretariat in the fiscal
year of 2008, with suspect Hasniah Tomayahu.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, the defendant was convicted with six
years prison, Rp 200 million, subsidiary of six months.
40. Alleged corruption at Gorontalo Council Secretariat in the fiscal
year of 2008, with suspect Faisal Mooduto.
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on order letter No. 55/0120/12/2010 on 9 December 2010, the case was supervised.
After the supervision, the defendant was convicted with six
years prison, Rp 200 million, subsidiary of six months.
41. Case of embezzlement of social assistance fund amounted to
Rp 151,589,328,000 by South Sulawesi Government in 2008,
with suspect Muh Anwar Beddu.
Status before supervision: Investigation phase.
Status after supervision: Based on KPK Head Service
Letter No. Sprin.Gas-18/01-20/06/2012 on 15 June
2012, the case was supervised and based on Makassar
Corruption Court Letter No. 20/Pid.sus/PN.MKS/2012 on
6 September 2012, it was decided that the convict got 2

years prison and the letter of conviction from Makassar


High Court No. 60/Pid.sus.kor/2012/PT.Mks on 10 January
2013 confirmed the verdict of Makassar Corruption Court
on the Letter No. R-3924/01-20/11/2013 on 14 November
2013
42. Embezzlement case of social assistance fund amounted to Rp
151,589,328,000 by South Sulawesi Government in 2008, with
suspect Andi Mualim (former South Sulawesi Government
Secretary).
Status before supervision: Investigation phase, as witness.
Status after supervision: Trial phase.
43. Corruption allegation in the use of Magelang City Budget in
2004 occurred on Tuesday, 9 March 2004 in Magelang City
Government, with suspect H. Fahriyanto (former Magelang
Mayor).
Status before supervision: The case was hampered
because Prosecutors returned it to the Investigators;
Status after supervision: Based on service order letter
No. 09/01-20/04/2012 on 24 April 2012, the case was
supervised. After the supervision, the defendant was
convicted by Semarang Corruption Court with one year
and six months prison, Rp 50 million fine, subsidiary of
three months.
44. Corruption allegation in the procurement of land for sports
facilities and infrastructure in Karan Aur Village, Pariaman
Tengah Subdistrict, Pariaman City in 2007 with suspect Mukhlis
Rahman (Pariaman Mayor); Mahyuddin (former Pariaman
Mayor) and Anwar (former head of Pariaman City Governments
Governance Office).
Status before supervision: The case was hampered
because the prosecutor returned it to the investigator and
West Java High Prosecution Offices prosecutor.
Status after supervision: Based on service letter No. 09/0120/04/2012 on 24 April 2012, the case was supervised.
After the supervision, the prosecution was ended because
there was not enough elements of legal violation and
state losses (based on the letter of West Sumatra High
Prosecution Office No. R-694/N.3/Fd.1/06/2013 on 21 June
2013, in response to KPK letter No. R-598/25/04/2013 on
26 April 2013).
45. Corruption allegation in the compensation of the plants
damaged by the project of extra-high voltage electricity line
(SUTET) tower from state-owned electricity company PLN in
Semarang for Timbulharjo Sewon Bantul region in 2005, under
the name of suspect Subakir (as village head) et al.
Status before supervision: Bantul Police, based on
Investigation Order Letter No. Pol SP.Sidik/52/II/2006/
Res.Bantul on 13 February 2006, had investigated the
corruption crime in the compensation of the plants
damaged by the project of extra-high voltage electricity line
(SUTET) tower from state-owned electricity company PLN
in Semarang for Timbulharjo Sewon Bantul region in 2005,
in the name of suspects Subakir, Sriwanto and Setiyawan.
During the pre-prosecution process, the dossier (phase
1) was submitted and could not be completed (P-19)
that on 19 September 2012 the investigation was handed
over and implemented by Yogyakarta Police. As of June
2013, investigators still complete the clues and evidence,
including by questioning witnesses and experts. Case
review was conducted at Yogyakarta Police in July
2013, basically so that investigators would immediately
complete the clues (P-19) from general prosecutors at
Bantul Prosecution Office and disclose other parties
involved in the corruption crime.
Status after supervision: The handling of corruption
case in the compensation of the plants damaged by the
project of extra-high voltage electricity line (SUTET) tower
from state-owned electricity company PLN in Semarang
for Timbulharjo Sewon Bantul region in 2005, in the
name of suspects Subakir, Sriwanto and Setiyawan, had
been handed to Yogyakarta Corruption Court based on
Bantul Prosecution Offices Case Handover Letter No.
B-02/O.4.13/Ft.1/05/2014 on 13 May 2014 with the primary
charge of Article 2 (1) Jo. Article 18; Subsidiary Article 3
Jo. Article 18 or Article 9 of Law No. 31/1999 Jo. Law No.
20/2001 on corruption crime eradication.

46. Corruption allegation in the compensation of the plants


damaged by the project of extra-high voltage electricity line
(SUTET) tower from state-owned electricity company PLN in
Semarang for Timbulharjo Sewon Bantul region in 2005, under
the name of suspects Samin Hadi Susanto (PLN employee) and
Surono (PLN employee).
Status before supervision: That the case handling under
the name of suspect Samin Hadi Susanto (PLN employee),
suspect Surono (PLN employee) was the development of
the investigation under the name of suspect Subakir, et al
in the corruption case of the compensation of the plants
damaged by the project of extra-high voltage electricity
line (SUTET) tower from state-owned electricity company
PLN in Semarang for Timbulharjo Sewon Bantul region in
2005.
Status after supervision: The handling of the corruption
case in the compensation of the plants damaged by the
project of extra-high voltage electricity line (SUTET) tower
from state-owned electricity company PLN in Semarang
for Timbulharjo Sewon Bantul region in 2005, under the
name of suspects Samin Hadi Susanto (PLN employee)
and Surono (PLN employee), had been handed over to
Yogyakarta Corruption Court based on Bantul Prosection
Office Case Handover Letter No. B-03/O.4.13/Ft.1/05/2014
on 13 May 2014 with the primary charge of Article 2 (1) Jo.
Article 18; Subsidiary Article 3 Jo. Article 18 or Article 9 of
Law No. 31/1999 Jo. Law No. 20/2001 on corruption crime
eradication.
47. Corruption allegation in the compensation of the plants
damaged by the project of extra-high voltage electricity line
(SUTET) tower from state-owned electricity company PLN in
Semarang for Timbulharjo Sewon Bantul region in 2005, under
the name of suspect Misman Nurcahono (as PLN employee).
Status before supervision: That the case handling
under the name of suspect Ir. Misman Nurcahono (PLN
employee) was a development of the investigation under
the name of suspect Subakir, et al in the corruption case
of the compensation of the plants damaged by the project
of extra-high voltage electricity line (SUTET) tower from
state-owned electricity company PLN in Semarang for
Timbulharjo Sewon Bantul region in 2005.
Status after supervision: The handling of the corruption
case in the compensation of the plants damaged by the
project of extra-high voltage electricity line (SUTET) tower
from state-owned electricity company PLN in Semarang
for Timbulharjo Sewon Bantul region in 2005, under the
name of suspect Ir. Misman Nurcahono (PLN employee)
had been handed over to Yogyakarta Corruption Court
based on Bantul Prosection Office Case Handover Letter
No. B-03/O.4.13/Ft.1/05/2014 on 13 May 2014 with the
primary charge of Article 2 (1) Jo. Article 18; Subsidiary
Article 3 Jo. Article 18 or Article 9 of Law No. 31/1999 Jo.
Law No. 20/2001 on corruption crime eradication.
48. Corruption allegation in the compensation of the plants
damaged by the project of extra-high voltage electricity line
(SUTET) tower from state-owned electricity company PLN in
Semarang for Timbulharjo Sewon Bantul region in 2005, under
the name of suspect Djumakir Suhud (from private sector).
Status before supervision: That the case handling under
the name of suspects Suharto (private sector) and
Djumakir Suhud (private sector) was a development of
the investigation under the name of suspect Subakir, et al
in the corruption case of the compensation of the plants
damaged by the project of extra-high voltage electricity
line (SUTET) tower from state-owned electricity company
PLN in Semarang for Timbulharjo Sewon Bantul region in
2005.
Status after supervision: The handling of the corruption
case in the compensation of the plants damaged by the
project of extra-high voltage electricity line (SUTET) tower
from state-owned electricity company PLN in Semarang
for Timbulharjo Sewon Bantul region in 2005, under the
name of defendant Suharto (private sector) and defendant
Djumakir Suhud (private sector) had been handed over to
Yogyakarta Corruption Court based on Bantul Prosection

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Office Case Handover Letter No. B-05/O.4.13/Ft.1/05/2014
on 13 May 2014 with the primary charge of Article 2 (1) Jo.
Article 18; Subsidiary Article 3 Jo. Article 18 or Article 9 of
Law No. 31/1999 Jo. Law No. 20/2001 on corruption crime
eradication.
49. Allegation of corruption, money laundering and suspicious
transaction at PT. Bank Sulteng from the account number
001.01.03.25597-1 under the name of Central Sulawesi
Treasurer to a private account under the name of suspect Ritha
Sahara.
Status before supervision: Investigation phase.
Status after supervision: The investigation was completed
(P-21) based on the letter from Central Sulawesi High
Prosecution Office to Palu Prosecution Office No.
B-226/R.2.5/Ft.1/06/2014 on 4 June 2014.
50. Allegation of embezzlement of School Operational Aid (BOS)
funds of North Sumatra province in the fiscal year of 2012, with
suspect Muhammad Ilyas.
Status before supervision: Investigation phase.
Status after supervision: The investigation was halted with
a warrant to terminate an investigation (SP3) based on the
letter from North Sumatra Police Chief to the National
Police Chief No. B/3450/VII/2014/Ditreskrimsus on 11 July
2014, which was copied to KPK.
51. Corruption allegation in the use of travel expenses at the
General Affairs Unit of Solok Regency Government Secretariat
with suspects Ismael and Adril Datuk Bandro Kuning (former
Government Secretary).
Status before supervision: The results of state losses
calculation by Development Finance Comptroller were not
available.
Status after supervision: For suspect Adril Datuk Bandro
Kuning in the trial.
52. Corruption allegation in the implementation of activities at
Inhabitable Houses Social Rehabilitation (RSTLH) from Ministry
of Social Affairs social welfare fund in 2009 in Agam Regency.
Status before supervision: The case was hampered
because the work implementor was 0304/Agam district
military command (Kodim).
Status after supervision: the investigation was terminated
(SP-3).
53. Allegation of misappropriation of Rembang Regency Budget in
2006 and 2007 amounted to Rp 35,000,000,000 to be included in
the capital for PT. Rembang Sejahtera Makmur/PT. Rembang
Bangkit Sejahtera Jaya (PT.RBSJ) allegedly perpetrated by
Rembang Regent (H. Moch Salim), Director of PT. RBSJ (HM.
Siswadi) and Imam Sudjono (Director of PT Sabda Amartha
Bumi);
Status before supervision: The case was hampered
because the prosecutor returned it to the investigator;
Status after supervision: Based on service letter No.
09/01-20/04/2012 on 24 April 2012, the case was
supervised. Afterward, suspect M.Salim/Rembang Regent
was convicted with two years prison and Rp 100 million
fine, subsidiary of six months.
54. Alleged misappropriation of Rembang Regency Budget in 2006
and 2007 amounted to Rp 35,000,000,000 to be included in
the capital for PT. Rembang Sejahtera Makmur/PT. Rembang
Bangkit Sejahtera Jaya (PT.RBSJ) allegedly perpetrated by
Rembang Regent (H. Moch Salim), Director of PT. RBSJ (HM.
Siswadi) and Imam Sudjono (Director of PT Sabda Amartha
Bumi);
Status before supervision: The case was hampered
because the prosecutor returned it to the investigator;
Status after supervision: Based on service letter No. 09/0120/04/2012 on 24 April 2012, the case was supervised.
Afterward, suspect Imam Sudjono (Director of PT Sabda
Amartha Bumi/SAB) was convicted by the Corruption
Court on 19 February 2014 with 4.6 years of prison, Rp 200
million fine or equal with six months prison, and substitute
money of Rp 4.5 billion for the state losses.
55. Alleged misappropriation of Rembang Regency Budget in 2006
and 2007 amounted to Rp 35,000,000,000 to be included in
the capital for PT. Rembang Sejahtera Makmur/PT. Rembang
Bangkit Sejahtera Jaya (PT.RBSJ) allegedly perpetrated by

Rembang Regent (H. Moch Salim), Director of PT. RBSJ (HM.


Siswadi) and Imam Sudjono (Director of PT Sabda Amartha
Bumi);
Status before supervision: The case was hampered
because the prosecutor returned it to the investigator;
Status after supervision: Based on service letter No. 09/0120/04/2012 on 24 April 2012, the case was supervised.
Afterward, suspect HM Siswadi (Director of PT Rembang
Bangkit Sejahtera Jaya/RBSJ) was convicted by the
Corruption Court with three years of prison, Rp 100 million
fine or equal with six months prison.
56. Corruption allegation in the building of Lingkar Selatan Road
(JLS) in Salatiga in the fiscal year of 2008 in STA 1+800 to STA
8+350 package.
Status before supervision: The case was hampered
because the prosecutor returned it to the investigator;
Status after supervision: Based on service letter No. 09/0120/04/2012 on 24 April 2012, the case was supervised. The
Corruption Court convicted Salatiga Mayor John Manoppo
with 3.5 years of prison and Rp 100 million, subsidiary of
three months.
57. Corruption allegation in the procurement of land by Pelelawan
Regency in 2007, 2008, 2009 and 2011 under the name of
suspect Syahrizal Hamid.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on 6
May 2013. The Corruption Court convicted the defendant
with eight years of prison, Rp 350 million fine, subsidiary
of five years, and substitute money of Rp 3 billion.
58. Corruption allegation in the procurement of land by Pelelawan
Regency in 2007, 2008, 2009 and 2011 under the name of
suspect Tengku Al Azmi.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on 6
May 2013. The Corruption Court convicted the defendant
with seven years of prison, Rp 350 million fine, subsidiary
of five years, and substitute money of Rp 950 million.
59. Corruption allegation in the procurement of land by Pelelawan
Regency in 2007, 2008, 2009 and 2011 under the name of
suspect Lamudin.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on 6
May 2013. The Corruption Court convicted the defendant
with 5.5 years of prison, Rp 350 million fine, subsidiary of
five years.
60. Corruption allegation in the procurement of land by Pelelawan
Regency in 2007, 2008, 2009 and 2011 under the name of
suspect Alfian.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on 6
May 2013. The Corruption Court convicted the defendant
with 5.5 years of prison, Rp 350 million fine, subsidiary of
five years.
61. Corruption allegation in the use of Aru Regency Budget
particularly in the 24th Quran Recital Competition in Dobo and
social grant organization activity in Aru Islands in 2011, with
suspect Umar Djabumona (Acting Regent of Aru Islands), et al.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on 23
May 2013, the Corruption Court acquitted the suspect.
62. Corruption allegation in the construction of rectorate building
at Sharia and Propagation Faculty funded by 2005 State Budget
of Rp 9.409.675.000, with estimated state losses of Rp 1.9
billion, with suspect Lukman Al Hakim.
Status before supervision: The case was hampered after
the prosecutor returned it to the investigator;
Status after supervision: The case was supervised on
20 November 2012, the Corruption Court convicted
the defendant with one year prison, Rp 50 million fine,
subsidiary of six months.

63. Corruption case supervision at Tanjung Pinang Government


Secretariats governance unit on land clearing to build
integrated school with the 2009 local budget, perpetrated by
suspect Deddy Chandra.
Status before supervision: The investigation was
hampered by the lack of evidence from general prosecutor
(P-19) when filing the phase-1 dossier from investigators
of Tanjung Pinang Police.
Status after supervision: Tanjung Pinang Police
investigators had handed the phase-2 and evidence
dossier under the name of suspect Deddy Chandra to
prosecutor of Tanjung Pinang Prosecution Office based on
Tanjung Pinang Police resort letter No. SPTB/27/VII/2014/
Reskrim on 14 July 2014 to Tanjung Pinang Prosecution
Office.
64. Corruption case supervision at Tanjung Pinang Government
Secretariats governance unit on land clearing to build
integrated school with the 2009 local budget, perpetrated by
suspect Gustian Bayu.
Status before supervision: Gustian Bayu was not yet
named as suspect in the corruption case.
Status after supervision: Tanjung Pinang Police
investigators named Gustian Bayu as suspect based
on Investigation Order Letter No. SP. Sidik/30/IV/2014/
Reskrim on 30 April 2014 and the investigation was
completed based on the letter No. B-1285/N.10.10/
Fd.1/09/2014 on 18 September 2014.
65. Corruption case supervision at Tanjung Pinang Government
Secretariats governance unit on land clearing to build
integrated school with the 2009 local budget, perpetrated by
suspect Yusrizal.
Status before supervision: Yusrizal was not yet named as
suspect in the corruption case.
Status after supervision: Tanjung Pinang Police
investigators named Yusrizal as suspect based on Tanjung
Pinang Investigation Order Letter No. Sprin.Sidik/51/
VII/2014/Reskrim on 15 July 2014.
66. Corruption case supervision at Tanjung Pinang Government
Secretariats governance unit on land clearing to build
integrated school with the 2009 local budget, perpetrated by
suspect Syafrizal.
Status before supervision: Syafrizal was not yet named as
suspect in the corruption case.
Status after supervision: Tanjung Pinang Police
investigators named Yusrizal as suspect based on Tanjung
Pinang Investigation Order Letter No. Sprin.Sidik/52/
VII/2014/Reskrim on 15 July 2014.
67. Corruption case supervision in the procurement of videotron at
the Ministry of Cooperatives and Small and Medium Enterprises
with suspect Riefan Afrian.
Status before supervision: Only one person was named
suspect, Hendra Saputra.
Status after supervision: Following a series of dicussions,
Jakarta High Prosecution Office named Riegan Avrian
(Director of PT. Rifuel) as another suspect based on
Investigation Order Letter No. Prin-764/O.1/Fd.1/05/2014
on 16 May 2014.
68. Corruption case supervision in the procurement of videotron at
the Ministry of Cooperatives and Small and Medium Enterprises
with suspect Hendra Saputra.
Status before supervision: Development Finance
Comptroller (BPKP) set the state losses at Rp 4.8 billion
based on physical examination by technical expert.
Status after supervision: Based on the physical
examination by technical expert from Bandung Institute
of Technology (ITB) on videotron technical specification it
was found that BPKP missed Rp 3.3 billion state losses in
their calculation, making the total losses amounted to Rp
8.1 billion losses. Of the amount, Rp 2.695 billion has been
returned.
Central Jakarta Corruption Court has ruled the case.
69. Corruption case supervision in the procurement of videotron at
the Ministry of Cooperatives and Small and Medium Enterprises
with suspect Riefan Afrian.

Status before supervision: The case was in investigation


phase.
Status after supervision: The case entered the second
phase and is currently in trial at Central Jakarta Corruption
Court.
70. Corruption case supervision on informal education program at
Youth, Sports and Education Office in East Nusa Tenggara, in
the fiscal year of 2007.
Status before supervision: Review of case on the obstacles
in investigation of a quo case.
Status after supervision: Based on coordination results,
East Nusa Tenggara High Prosecution Office handed
the a quo case investigation to KPKs Coordination
and Supervision Unit to be investigated by Deputy of
Enforcement on 15 September 2014.
71. Supervision related to corruption allegation in the management
of Aceh Tenggara Regencys Budget 2004-2006 with the suspect
Marthin Decky (Aceh Tenggara Secretary).
Status before supervision: Coordination and case review,
that Aceh High Prosecution Office, based on Investigation
Order Letter No. Print-06/N.1/Fd.1/04/2014 on 10 April
2014, investigated and named Martin Decky as suspect
in the misappropriation of Aceh Tenggara Budget in the
fiscal year of 2004-2006.
Status after supervision: The complete dossier under the
name of suspect Martin Decky entered the second phase,
and there would be monitoring on the prosecution.
72. Supervision related to corruption allegation in the management
of Aceh Tenggara Regencys Budget 2004-2006 with the suspect
Mhd. Yusuf (Aceh Tenggara Regent Treasurer).
Status before supervision: Coordination and case review,
that Aceh High Prosecution Office, based on Investigation
Order Letter No. Print-06/N.1/Fd.1/04/2014 on 10 April
2014, investigated and named Mhd. Yusuf as suspect in the
misappropriation of Aceh Tenggara Budget in the fiscal
year of 2004-2006.
Status after supervision: The complete dossier under the
name of suspect Martin Decky entered the second phase,
and there would be monitoring on the prosecution.
73. Supervision on corruption case in tapwater distribution
system development and tapwater network construction in
Abang, Karangasem, Manggis and Kubu Subdistricts by with
Karangasem Budget in the fiscal years of 2009 and 2010 under
the name of suspect I Wayan Arnawa (Head of Karangasem
Public Works Office in 2009-2010).
Status before supervision: Following the issuance of state
losses calculation, Coordination and Supervision Unit
coordinated with Bali Police and High Prosecution Office
related to dossier handover (first phase).
Status after supervision: Evidence and suspect (phase 2)
were handed over based on the handover dossier on 23
October 2014. Coordination and Supervision Unit would
continue the coordination in the prosecution.
74. Supervision on corruption case in tapwater distribution
system development and tapwater network construction in
Abang, Karangasem, Manggis and Kubu Subdistricts by with
Karangasem Budget in the fiscal years of 2009 and 2010 under
the name of suspect Wijaya Imam Santosa as head of Division
VII of PT. Adhi Karya Persero Tbk.
Status before supervision: In the investigation over suspect
I Wayan Arnawa (Head of Karangasem Public Works Office
in 2009-2010), there was another party that was asked for
accountability, namely Wijaya Imam Santosa as goods and
service provider.
Status after supervision: After some coordination, Bali
Police Investigators named Wijaya Imam Santosa as
suspect. Coordination and Supervision Unit would monitor
the investigation.
75. Case of embezzlement or misappropriation of social aid fund
in South Sulawesi Budget in the fiscal year of 2008 under the
name of convict Andi Mualim.
Status before supervision: Prosecution phase.
Status after supervision: Makassar Corruption Court
Verdict.

95

Annual Report 2014

ENFORCEMENT COORDINATION AND SUPERVISION


Verdict: Two years of prison, Rp 50 million fine, subsidiary


of three months.
76. Corruption allegation in the procurement of land for public
cemetery in Ambon in the fiscal year of 2003 with the suspect
M.J Papilaja (former Ambon Mayor).
Status before supervision: The case was hampered after
the prosecutor returned the dossier to the investigators,
based on service order letter No. 72/20-25/05/2013. The
case was then supervised.
Status after supervision: Ambon Corruption Court
declared M.J. Papilaja guilty, and convicted him with
one year prison, Rp 100 million fine, subsidiary of three
months.
77. Corruption allegation in the provision of grant or something by
tax examiner at Bandung Karees Tax Office that was against
the law or abusing the power related to tax examination at PT
Netway Utama in 2007, handled by National Polices Criminal
Investigation Unit.
Status before supervision: Investigation.
Status after supervision: Verdict from Bandung Corruption
Court:
a) Abdul Gani : 1 year 4 months of prison
b) Amry : 1 year 4 months of prison
c) Nurachman : 1 year 4 months of prison
d) Erikson : 1 year 4 months of prison
e) Tumpak Johni Purba : 1 year 6 months of prison; Rp
50 million fine, subsidiary of three months
78. The case of alleged corruption in the provision of housing
allowance for Pare-Pare officials and councilors from the city
budget in the fiscal year of 2004 and 2005 with the suspect
Ramadhan Umasangaji as Pare-Pare Council Secretary,
handled by South Sulawesi Police.
Status before supervision: Investigation.
Status after supervision: Verdict of Makassar Corruption
Court over defendant EC. H. Anwar Thalib: 9 months
person.
79. The case of alleged corruption in the provision of housing
allowance for Pare-Pare officials and councilors from the city
budget in the fiscal year of 2004 and 2005 with the suspect
Ramadhan Umasangaji as Pare-Pare Council Secretary,
handled by South Sulawesi Police.
Status before supervision: Investigation.
Status after supervision: Verdict of Makassar Corruption
Court over defendant Ramadhan Umasangaji: One year,
two years probation.
80. Investigation on corruption allegation against Sudirman
Lannurung as President Director of state-owned animal
slaughterhouse PD.RPH in Makassar who gave other parties
loan that did not meet the procedure and requirement that
inflicted state losses of about Rp 1,353,577,500 signed by South
Sulawesi Police.
Status before supervision: Investigation.
Status after supervision: On trial.
81. Corruption allegation against Tati Ruswati and Hendri Paulus
Silalahi in which Tati Ruswati signed or issued two letters of
fund disbursement No. 07372/1.03.01/BL-LS/XII/2008 on 28
December 2008 in the name of Hendrik Paulus Silalahi that
later on disbursed or posted on 26 December 2008 of Rp
425,402,400.
Status before supervision: Investigation.
Status after supervision: Verdict of Bandung Corruption
Court: One year prison, Rp 50 million fine, subsidiary of
one month.
82. Corruption allegation in the procurement of land by Pelelawan
Regency in 2007, 2008, 2009 and 2011 that inflicted state losses
of about Rp 38 billion under the name of suspect Marwan
Ibrahim (handled by Riau Police).
Status before supervision: Investigation that was not
completed (P-19).
Status after supervision: Trial process.
83. Allegation of embezzlement of Sumba Timur Regency Budget
in 2005-2006 with the suspect Deny Untono a.k.a. Deny.
Status before supervision: Investigation.
Status after supervision: Evidence and suspect were
handed over to Waingapu Prosecution Office according to

East Nusa Tenggara letter No. B/380/IV/2013/Polres ST


on 8 April 2013, Kupang Corruption Court convicted the
defendant guilty and five years of prison, substitute money
of Rp 6.2 billion, Rp 200 million fine, subsidiary of three
months.
84. Case of power abuse/embezzlement of state asset in the form
of land owned by Kupang LPP RRI radio station perpetrated by
Marcel Abineno, et al.
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting oopinions
between investigators and prosecutors as researchers of
the land ownership, on whether it was state-owned land.
There was also a dissenting opinion on the amount of state
losses calculated by East Nusa Tenggara Development
Finance Comptroller.
Status after supervision: Following several coordinations
and joint supervision (KPK, Attorney Generals Offices
Special Crime Unit, National Polices Criminal Investigation
Directorate, Attorney Generals Offices Monitoring Team,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the case was declared P-21 (completed
investigation) on 4 February 2014 by East Nusa Tenggara
High Prosecution Office Letter No. B-283/P.3/Ft.1/02/2014
about the notification that the investigation over suspects
Marcel Abineno and Gerson Tanuab had been complete.
Kupang Corruption Court convicted Gerson Tanuab with
five years prison.
85. Corruption at Tanjung Pinang Government Secretariats
governance unit related to land clearing to build integrated
school with the 2009 local budget, perpetrated by suspect
Deddy Chandra.
Status before supervision: Investigation was hampered by
Prosecutors efforts to gather clues for dossier phase-1
from Tanjung Pinang Police investigators.
Status after supervision: Trial process.
86. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara
Agriculture and Plantation Office in the fiscal year of 2009,
under the name of suspect Kalumban Mali (as goods/service
suppliers).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller and the Total Loss, because in reality
there was the fertilizer bought by partners even though the
purchase was later than the deadline.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;
b) Investigators and prosecutors as dossier examiner
should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial;
c) Dossier in the name of suspect Kalumban Mali (as
goods/service supplier)was declared complete by
East Nusa Tenggara High Prosecution Office (Letter
No. B-272/P.3/Ft.1/01/2014 on 24 January 2014 on
the notification that the investigation on suspect
Kalumban Mali was completed)
d) Kupang Corruption Court convicted the defendant
with eight years of prison, Rp 300 million fine,
subsidiary of three months, and substitute money of
Rp 503,504,908.
87. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara

Agriculture and Plantation Office in the fiscal year of 2009,


under the name of suspect Petrus Muga (as budget user).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller and the Total Loss, because in reality
there was the fertilizer bought by partners even though the
purchase was later than the deadline.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;
b) Investigators and prosecutors as dossier examiner
should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial.
c) Dossier in the name of suspect Ir. Petrus Muga
(as budget user) was declared complete by East
Nusa Tenggara High Prosecution Office (Letter No.
B-274/P.3/Ft.1/01/2014 on 24 January 2014 on the
notification that the investigation on suspect Ir.
Petrus Muga was completed).
d) Kupang Corruption Court convicted the defendant
with four years of prison, Rp 200 million, subsidiary of
two months.
88. Alleged corruption in the procurement of medicine/ingredient
to intensify rice plants and crops at East Nusa Tenggara
Agriculture and Plantation Office in the fiscal year of 2009,
under the name of suspect Harsono Ahmadi Koda (as the
committee of professional handover).
Status before supervision: The case handled by East Nusa
Tenggara Police was hampered by dissenting opinions
among prosecutors as examiner of dossier between state
losses counted by East Nusa Tenggara Development
Finance Comptroller and the Total Loss, because in reality
there was the fertilizer bought by partners even though the
purchase was later than the deadline.
Status after supervision: Following several coordinations
and joint case review (KPK, Attorney Generals Offices
Special Crime Unit, Attorney Generals Offices Monitoring
Team, National Polices Criminal Investigation Directorate,
East Nusa Tenggara High Prosecution Office, East Nusa
Tenggara Police) at East Nusa Tenggara High Prosecution
Office, the team recommended the following:
a) Investigators and prosecutors as dossier examiner
should coordinate intensively to speed up the process
of case settlement;
b) Investigators and prosecutors as dossier examiner
should be guided by the results of state losses
calculation by East Nusa Tenggara Development
Finance Comptroller as the valid evidence that would
be accounted by experts in the trial.
c) Dossier in the name of suspect Harsono Ahmadi Koda,
et al (as the committee of professional handover)
was declared complete by East Nusa Tenggara High
Prosecution Office (Letter No. B-273/P.3/Ft.1/01/2014
on 24 January 2014 notified that the investigation on
suspects Harsono Ahmadi Koda, et al was completed)
d) Kupang Corruption Court convicted the defendant two
years of prison, Rp 50 million fine, subsidiary of one
month.
89. Corruption allegation related to special allocation fundreforestation fund in 2001-2002 under the name of suspect
Marconi Stenly bin A. Boekit.
Status before supervision: Investigation.
Status after supervision: Verdict of two years prison,
substitute money of Rp 45 million, Rp 150 million,
subsidiary of six months.

90. Corruption allegation in the procurement of floating net cages


in the fiscal year of 2008 at Bangka Belitung Maritime and
Fishery Office under the name of suspect Yulistyo Mudho.
Status before supervision: Investigation.
Status after supervision: Pangkalpinang Corruption Court
convicted the defendant with one year and six months of
prison.
91. Corruption allegation in the construction of rectorate building
at Sharia and Propagation Faculty funded by 2005-2006 State
Budget that inflicted state losses of Rp 2,092,493,393.14, with
the suspect Toty Cung.
Status before supervision: Investigation;
Status after supervision: Conviction of one year and six
months prison, Rp 100 million fine, subsidiary of six
months.
92. Corruption allegation in the construction of rectorate building
at Sharia and Propagation Faculty funded by 2005-2006 State
Budget that inflicted state losses of Rp 2,092,493,393.14, with
the suspect T. Zuhri.
Status before supervision: Investigation.
Status after supervision: Conviction of one year and six
months prison, Rp 100 million fine, subsidiary of six
months, substitute money of Rp 13,778,891.
93. Corruption allegation in the construction of rectorate building
at Sharia and Propagation Faculty funded by 2005-2006 State
Budget that inflicted state losses of Rp 2,092,493,393.14, with
the suspect Lukman Al Hakim.
Status before supervision: Investigation.
Status after supervision: Conviction of one year and six
months prison, Rp 50 million fine, subsidiary of six months.
94. Corruption in the procurement of medical equipment at Palu
Health Office in the fiscal year of 2012 under the name of
defendant Agus Salim (commitment-making official).
Status before supervision: Prosecution.
Status after supervision: Palu Corruption Court named the
defendant guilty and convicted him with one year and six
months prison.
95. Corruption in the procurement of medical equipment at Palu
Health Office in the fiscal year of 2012 under the name of
defendant Riyanto Layadi (partner).
Status before supervision: Prosecution
Status after supervision: Palu Corruption Court acquitted
the defendant for the absence of evidence on the conspiracy
between the commitment-making official with the partner
in the procurement process

68

95

51
2
8
Coordination
Clarification
Handover

Takeover
Supervision

97

Annual Report 2014

ENFORCEMENT COORDINATION AND SUPERVISION


Training for Law Enforcers on Human Resources Capacity
Improvement (700)
NO.

ACTIVITY

LOCATION

DATE

PARTICIPANTS

TRAINING MATERIAL

Training to
improve the
capacity of law
enforcers

Kupang,
East Nusa
Tenggara

5 - 9 May
2014

a. 50 officers from
East Nusa Tenggara
Police
b. 50 participants from
East Nusa Tenggara
High Prosecution
Office
c. 8 participants from
Supreme Audit
Agency in East Nusa
Tenggara Office
d. 15 participants
from Development
Finance Comptroller
(BPKP)

a. Public lecture from KPK Head, Attorney General,


National Police Deputy Chief, BPKP Head, Deputy
Head of the presidential working unit on monitoring
and control (UKP4)
b. Public exposure on the review on law enforcers
performance in handling corruption case in East
Nusa Tenggara presented by Nusa Cendana
Universitys research institution.
c. Investigative Method and Audit Technique, Forensic
Audit and State Loss Calculation by Eddy Mulyadi
Soepardi & Tim
d. Typology of Money Laundering by Ivan
Yustiavandana.
e. Techniques to Prove Corruption Crime by Azizul
Hakim.
f. Government Procurement and the Points Prone to
Misappropriation by Setya Budi Arijanta
g. State Financial Management by Siswo Sujanto
h. Mining Laws by Sony Heru

Training to
improve the
capacity of law
enforcers

Ternate,
North Maluku

9 -13 June
2014.

a. 50 participants from
North Maluku Police
b. 50 participants from
North Maluku High
Prosecution Office
c. 10 participants
from North Maluku
Supreme Audit
Agency
d. 15 participants
from Development
Finance Comptroller
(BPKP)

a. Public lecture from KPK Head, Attorney General,


National Police Chief, BPKP Head, Minister of
Energy and Mineral Resources, Minister of Forestry
b. Public exposure on the review on law enforcers
performance in handling corruption case in North
Maluku presented by Khairun Maluku Universitys
research institution.
c. Investigative Method and Audit Technique, Forensic
Audit and State Loss Calculation by Prof. Eddy
Mulyadi Soepardi & team.
d. Typology of Money Laundering by Ivan
Yustiavandana.
e. Techniques to Prove Corruption Crime by Salman
Maryadi
f. Land for Public Interest and Non-Public Interest by
Aslan Noor
g. Government Procurement and the Points Prone to
Misappropriation by Setya Budi Arijanta
h. State Financial Management by Siswo Sujanto
i. Mining laws by Sony Heru
j. Coordination and Supervision by Ranu Mihardja

Training to
improve the
capacity of law
enforcers

Banjarmasin,
South
Kalimantan

8-12
September
2014.

a 75 participants from
South Kalimantan
Police
b 60 participants from
South Kalimantan
High Prosecution
Office
c 10 participants from
South Kalimantan
Supreme Audit
Agency
d 10 participants from
South Kalimantan
Development
Finance Comptroller
(BPKP)

a. Public lecture from KPK Head, Deputy Attorney


General, National Police Deputy Chief, BPKP
Head, Deputy VI of the presidential working unit on
monitoring and control (UKP4).
b. Public exposure on the review on law enforcers
performance in handling corruption case in South
Kalimantan presented by Lambung Mangkurat
Universitys research institution.
c. Investigative Method and Audit Technique, Forensic
Audit and State Loss Calculation by Prof. Eddy
Mulyadi Soepardi & team.
d. Typology of Money Laundering by Ivan
Yustiavandana.
e. Techniques to Prove Corruption Crime by Adnan
Paslyadja.
f. Government Procurement and the Points Prone to
Misappropriation by Setya Budi Arijanta.
g. State Financial Management by Siswo Sujanto.
h. Mining laws by Sony Heru.
i. The role of Coordination and Supervision Unit in
handling corruption case by Ranu Mihardja.

RESEARCH AND DEVELOPMENT


STUDY
NO

ACTIVITIES

1.

Advanced Study
on Family-Based
Corruption Prevention
Program

EXPLANATION
A baseline study conducted from the end of 2012 until 2013 showed how parents were unaware of the
important role family plays in instilling the value of honesty to children. The outcome of this activity
was to establish intervention strategy through a program called FIT, which raised awareness on the
functions of family (function of affection, education, social identity); internalized the value of honesty
to children, parents and the community; and encourage parents and the community to become role
model for children in applying honesty.
In 2014, KPK conducted an advanced study to determine the location of the pilot project on familybased corruption prevention, as well as the baseline study and the ethnographic study on the pilot
projects location; to create the material of family-based corruption prevention program; and to
evaluate family-based corruption intervention program.
The activities of this advanced study included field observation, experts talk on social intervention,
ethnographic study on Prenggan Subdistrict, baseline survey, workshop and FGD with intervention
practitioners, and creating logical framework approach (LFA) matrix in the making of blue print on the
concept of intervention in building family-based anti-corruption culture.

2.

Advanced Study on
Strengthening Political
System

The purpose of the advanced study on political system strengthening was to produce a relatively ideal
pattern for political party financing in Indonesia. The study used analytical-Deccriptive method. In
the early stage, the study assessed the concept and experience in other countries, before gathering
theoretical information from political scientists and empirical information from party executives and
practitioners. These facts were outlined Deccriptively. The facts became the basis of analyses to create
the relatively ideal pattern of political party financing for Indonesia.
The study showed that political parties required huge amount of fund to mobilize themselves. Ideally,
political party is not funded by the state, but instead by community (party members). As the community
currently does not have such capacity and is not organized, the state must intervene by funding the
parties. The follow-up of this study is to formulate proper funding scheme that would not be a burden
for the state.

3.

Perfecting the
Methodology of
Integrity Survey

The study was conducted to provide new strategic meaning to the Integrity Survey for KPK, and to
increase the validity and reliability of the Integrity Survey. It was conducted to adjust the measurement
based on the need of KPK Road Map and Strategic Plan.
The results of the analyses to perfect the methodology of the Integrity Survey put the need of KPK
2012-2015 Road map and Strategic Plan in the forefront. An important point was the need to assess/
measure the integrity when it cannot fully accommodated by the existing integrity survey. Therefore
the method and the implementation were perfected, particularly on the following: Definition and
Aspects of Integrity; Definition of Corruption; Variables, indicators and sub indicators; Organizational
Traget; Work/Service Target; Sampling and Technique of Survey Data Collection; Score Calculation; On
Site Inspection; and Approach in Integrity Survey Implementation.

4.

Manuscript of the
National Integrity
System (SIN)

The approach of building integrity to eradicate corruption needs to be constantly promoted. In


Indonesia, the effort has existed, initiated by various institutions government institutions, private
sectors or civil society. Nevertheless, it requires good coordination to reach optimal results. Hence,
Indonesia National Integrity System (SINI) would serve as the umbrella and reference for various
efforts to build integrity. It also requires accountable institutions to implement the concept of integrity
system, so what is on paper can be realized.
The general purpose of the National Integrity System is to create an umbrella for the efforts to bring
about integrity in daily lives to push for sustainable development and Indonesian peoples welfare. The
specific goal of the SINI manuscript is to create a picture on the concept of SIN and the strategy to
realize effective SINI for the entire stakholders. The book on SIN Concept was handed to the Head of
the National Development Planning Agency (Bappenas) by KPK Commissioner on Aug. 7, 2014.

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Annual Report 2014

RESEARCH AND DEVELOPMENT


MEASUREMENT
NO
1.

ACTIVITY
Measuring Law
Enforcement Index
(IPH)

EXPLANATION
Law Enforcement Index is an indicator to measure the success in every phase of KPK Road Map and
the success rate of corruption eradication. The index was developed and used to assess the success
of law enforcement by KPK in eradicating corruption. KPK measured the 2013 Law Enforcement Index
and gave recommendations related to the business of corruption case handling process at KPK.
The Index comprised five sub-indicators: (1) Percentage Ratio of Completing Corruption Crime
Report (10%); (2) Percentage Ratio of Preliminary Investigation turning into Investigation (20%);
(3) Percentage Ratio of Investigation turning into Prosecution (30%); (4) Conviction Rate (30%);
and (5) Execution Rate (10%). The Law Enforcement Index is obtained by adding the results of the
multiplication of each indicator with its percentage.

2.

Measuring the Index of


KPKs Organizational
Integrity

The importance of building integrity for an organization is manifested in a focus area in KPK Strategic
Plan document, particularly on stakeholders perspective. Within this perspective, KPK is committed
to grow its organization with the strategic goal of realizing KPKs organizational integrity. The success
indicator on the focus area is measured by KPKs Integrity Index.
KPKs organizational integrity index, measured based on survey approach, scored 3.26 with selfassessment of 2.74. The figures showed the match between self-assessment and employee
perspective. The score put KPKs integrity index in the medium category or the stage of feasibility
and implementation. In this stage, KPK already had the initial efforts to build integrity but the
implementation still needed improvement.

3.

2014 Survey on Public


Sector Integrity (SI)

Integrity Survey (SI) is an annual survey conducted by KPK since 2007, aimed to assess the integrity of
service provided by the government institutions/ministries to the public. In 2014, the SI was conducted
to 40 service units in 20 institutions/ministries.
On a scale of 0-10, the average integrity of the institutions/ministries in 2014 was 7.22, based on
integrity experience score of 7.41 and integrity potential score of 6.83. Although both figures were
above the minimum standard of 6.00, there were indicators and sub indicators of Integrity Potential
that hit below minimum standard, including indicator of corruption prevention (5.89) and subindicators of anti-corruption effort rate (5.93) and mechanism of public complaint (5.77). It also
showed the importance to ramp up corruption prevention effort.

4.

Index of Strategic
Sector Performance

One of the variables to achieve the targets in KPK Strategic Plan, particularly the second target of
strategic sector development, is Strategic Sector Performance Index. The results of the study were
expected to provide the basis to evaluate the implementation of the implemented strategic plan.
The measurement was conducted to get the general score and the score for each strategic sector. The
index is obtained from the average score of each sector. The scale is between one (1) and five (5). The
calculation showed that the strategic sector performance index in 2013 (which was conducted in 2014)
was 4.58, up from 4.45 in the previous year. The lowest score was for infrastructure (4.46), followed by
legal enforcers sector (4.51), energy security and environment (4.57), food security (4.69) and revenue
sector (4.73).

5.

Survey on Public
Understanding on
Elections Integrity
2014

KPK conducted a Survey on Public Perception on election integrity to get the data on public
understanding of general elections with integrity. KPK would like to know the rate of public
understanding on the ethics in elections, whether from the public side as the voters and the ethics of
election organizer and candidates.
The total score of voters integrity in 10 cities was quite good, particularly with the indicators of the
Knowledge on the Behavior of Participants with Integrity, Knowledge on the Behavior of Organizer with
Integrity, and Attitude toward the Behavior of Elections Organizer, which have the score over 4 (on a
scale of 1-5). The indicators that required special attention were the ones with the scores below 3:
Attitude toward Voters Behavior (2.49) and Voters Behavior (2.30). These showed that knowledge does
not necessary translate to attitude and behavior. For example, one of the surveys results indicated
that 67.6 percent respondents said they would accept gifts from election candidates or their team.
Then 64.9 percent considered the gifts during or ahead of the elections a common/good thing due to
their financial needs.

6.

Measuring Officials
Wealth Report
(LHKPN)

The measurement and evaluation of the assessment on Officials Wealth Report (LHKPN) are aimed
to develop a measurement tool to rate the quality of state officials from the report assessment. The
measurement system is also expected to help categorize the wealth reports based on their quality as
the basis for further decision-making.
The method would include Focus Group Discussion (FGD) that involves internal and external parties of
KPK, and trial of measurement instruments. The instruments are currently ready, so they are set to be
tried, perfected and established in 2015.

STUDY
NO
1.

ACTIVITY
Analysis on Strategic
Transportation
Infrastructure
Privatization

EXPLANATION
This analysis was aimed to find the spots that are prone to corruption in the mechanism of strategic
infrastructure privatization, whether in the form of releasing the entire or some aspects of the state
and in the public-private sector partnership. The methodology used was the evaluation on the policy
related to privatization and public-private partnership with the instrument of Corruption Impact
Evaluation (EDK). The progress as of the end of 2014 was particularly on the development of analytical
instrument that would be continued in 2015. KPK has also identified some problems in a number of
regulations on public-private partnership.
There was an additional activity of monitoring with other units in KPK and other institutions outside
KPK. The monitoring on the follow-up of analysis on national road management in 2009 was focused
on periodical monitoring on the consistency of recommendation implementation. In 2014, the
monitoring focused on several national road projects and motor vehicles test. The activity produced
feedback and recommendation that had been submitted to related institutions to be followed up. The
analysis was on macro policy by involving the stakeholders.

2.

Fraud Control Plan

Fraud Control Plan (FCP) is a guideline in creating plan or mechanism to prevent fraud in an
organization. The guideline is aimed to complement existing FCP or similar instruments.
The methodology used at the strategic level was analysis on the impact of corruption (EDK) an
extension of Corruption Impact Analysis (CIA). The guideline for the operational level still refers
to existing FCP instruments. The follow-up activity was a workshop with the Development Finance
Comptroller (BPKP) to create the implementing steps at the ministry/institution/organization/local
government targeted by the pilot project.

3.

Risk Management
Analysis

The purpose of this analysis is to align the concept and the understanding on risk management within
the entire units of KPK to obtain more comprehensive and thorough risk management. Moreover, risk
management analysis works to minimize or to remove the risks that hinder KPK in achieving its vision
and mission.
The results of the analysis would become holistic or partial recommendations in implementing the
tasks, functions and authorities of KPKs working units. The results would also become the material to
perfect risk management instruments at the institutional/strategic, tactical and operational levels.

4.

Analysis on Tax Court


Institution

Tax Court Institution analysis emerged from an issue identified in the Analysis on Tax Court
Implementation (2011) that have not been settled until now. The issue is non-optimal supervision
over tax court judges and registrar because, according to some people, the court must report to two
institutions, the Ministry of Finance and the Supreme Court. The institutional dualism had been tried
to be solved by establishing Tax Court Reform Team whose tasks included settling the institutional
problem. As the solution has not been found, KPK came up with the tax court institution analysis.
The analysis aimed to point out the strengths and weaknesses of the current tax court institution (tworoof system) and the one-roof system, as well as the prerequisites that have to be met once the choice
is made. At the end of the day, the government must decide on the political option of the institutions
law. The most important thing is, the tax court institution can be transparent, just, accountable,
efficient and free from corruption.

5.

Budget Analysis on
Optimization Fund

Analysis on State Budget drafting, which focused on studying Additional Expensed Fund (Optimization
Fund), had the case sudy of the 2014 State Budget drafting. The aspects that must be analyzed
included regulation and implementation, particularly from the executive side (the government).
This analysis concluded that there was a need to perfect the drafting process, particularly in setting
up and utilizing the optimization fund, to prevent seeds of corruption to grow from early on. Some
of the main problems found by the analysis included how the allocation of the optimization fund did
not match the criteria, how the additional fund proposed by the Parliament did not adhere to the
legislation, and how the mechanism and criteria of the fund allocation at each ministry/institution was
not transparent.

6.

Analysis on Capitation
Fund

This activity aimed to identify and map potential corruption in managing the capitation fund of the
National Health Security program, and to formulate the solutions and recommendations to related
parties.
The analysis found corruption potential in four areas: Regulation, Financing, Implementation and
Governance, and Supervision. KPK recommended immediate monitoring and evaluation, particularly
on capitation fund utilization at community health centers (Puskesmas); improving regulations related
to capitation fund management at the primary health care facility (FKTP) or at local government;
improving medical workers competence and understanding on capitation fund management.

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NO
7.

ACTIVITY
Analysis on Perhutani
System

EXPLANATION
This activity was based on the analysis on licensing system in forestry sector in 2013. The analysis
showed weak licensing performance in forestry sector, due to, among others, the issues with forest
area, efficiency, very low timber price at producer level and various corruptions.
The analysis focused on evaluation policy of company performance; issues with forest area; and
production and marketing system at Perum Perhutani. The analysis was aimed at mapping the
problems related to Perum Perhutanis system/policy that could initiate corruption crime, and
formulating action plan to solve the problems.
The results led to an agenda of system improvement at Perum Perhutani that included performance
evaluation system/policy, pushing the process to establish forest area and its conflict resolution,
pushing for the improvement of production and marketing system, pushing for institutional
strengthening and pushing for coordination of monitoring and legal enforcement.

8.

Analysis on Port and


Shipping at Mineral
and Coal Sector

This analysis was based on coordination and supervision in mineral and coal management supervision
in 32 provinces conducted by KPK. In the activity, KPK found that a weak point of monitoring in
managing coal was shipping and port system. The lack of inter-sectoral coordination and overlapping
licensing process have created loopholes that many parties benefited from. The analysis was aimed
to map the problems in shipping/transportation and port systems in mineral and coal sector, to next
formulate the action plan to solve the aforementioned problems.
The results of the analysis would be used to set an agenda of shipping and port system at mineral and
coal sector, which includes, among others, pushing for the improvement of regulation and procedure,
inter-sectoral coordination and information stream, more efficient port Decign, institutional
strengthening, and supervision and legal enforcement coordination.

9.

Analysis on Police
Academy Application
System

This analysis aimed to identify the areas that require improvement in the process to select Police
Academy cadets, particularly those areas that are prone to corruption, and to give recommendations.
It is in line with KPKs intention to constantly support human resources reform at the National Police,
so that Indonesia has law enforcers with integrity.
In general, there were two findings that required improvement, in terms of corruption potential and
other weaknesses in the system that could reduce the effectiveness and efficiency of the selection
process. The potential corruption showed in selection committees intervention and external parties
wide access into the selection process.
The main findings in terms of system weaknesses were limited competition or ranking system for
every local police for the selection process at the national level that made selected cadets are not
necessarily the best ones, non-standardized test conducted by local and national committees, and
non-optimal role of external supervisors.

10.

Analysis of
Occupational Social
Security

It was aimed to identify weak spots and corruption potential in the occupational social security system
(BPJS Ketenagakerjaan), by examining the system and the governance at related institutions, and to
give recommendations.
There were several findings that were divided into three levels: directive, managerial and tactical/
operational. KPK focused on the unfair sanction for employer, conflict of interest potential between
BPJS Board of Supervisor and Board of Directors, incomplete Government Regulation on Occupational
Social Security program, and low rate of participation including from migrant workers, which should
be resolved immediately by the stakeholders, in this case Occupational BPJS and the Ministry of
Manpower.

11.

Analysis on Strategic
Food Commodity Trade
System

It was aimed to identify the weaknesses of import trade system policy on strategic food commodity,
particularly those with potential of corruption crime, to identify gaps between the policy and its
implementation, and to give recommendation to improve the system and to prevent corruption.
A number of problems arised during the analysis: The tendency of import policy to be reactive and was
not based on sufficient analyses, the discretion in import regulation without clear criteria, the absence
of market database and information, the lack of protection for local farmers, the importation was not
integrated from upstream to low stream, the weak monitoring over strategic imported commodity, and
the absence of supervision on surveyors verification.

NO

ACTIVITY

12.

Analysis of Mining Best


Practice

EXPLANATION
It was aimed to map good mining practices in fraud-free and corruption-free countries, and to come
up with recommendations for mineral and coal mining management policy in Indonesia.
The results showed that natural resources management should have been based on good governance
principles, which include clear and comprehensive regulation framework that respects the rights
of citizens and communities; political will from the government to ensure legal compliance and
sufficient capacity to manage mining sector, including law enforcement and monitoring; transparent
and efficient tax and royalty collection; fair revenue share allocation system; and attractive regulatory
mining institution for investment.

13.

Analysis on Fishery,
Coastal Area and
Small Islands System

Coastal areas and small islands are among natural resources sector with vast dimension. This sector
is directly related to other sectors, such as fishery, marine tourism, mining, maritime industry, sea
transportation, marine construction, and so on. The Archipelago has an area of 2.8 million square
kilometer, with territorial sea of 0.3 million square kilometer, showing how important this sector is.
The potential of fishery resources for coastal and marine areas is enormous, but unfortunately is not
optimal due to a number of issues.
This analysis was aimed to map the issues related to resources management in coastal area and
small islands that could potentially lead to corruption, and to formulate action plan to solve the issues.
The results of the analysis would be used to formulate an agenda to improve the system of fishery,
coastal area and small islands, including regulation/policy harmonization, database system
improvement, stakeholders compliance, institutional strengthening, and coordination on supervision
and law enforcement.

14.

Analysis on Goods and


Service Procurement

Indonesia has made a lot of progress on goods and service procurement, in terms of detailed
regulation, electronic system and focused institution. But until 2013, corruption case on goods and
service procurement handled by KPK remained the highest and it has also taken up the most of public
complaint submitted to KPK (about 4,000 reports in 2012). This situation drove KPK to conduct analysis
on goods and service procurement by the government.
It was aimed as a prevention solution to reduce corruption in this area. KPK is mapping the roots
of the problems and the vulnerable spots, and creating recommendations to close the spots. The
analysis is conducted for two years until 2015. This year, the analysis is focused on laying out the roots
of corruption in goods and service procurement system and the regulation.

15.

Analysis on Induction
Material for Voters

Voters participation is crucial in election. Therefore, political education must be continued to raise
peoples awareness on politics and to make them more active in the democratic party by casting their
votes.
This material talks about how to become voters with integrity, definition of integrity, money politics in
election, characteristics of voters with integrity and characteristics of leaders with integrity, so that
people would understand what integrity and money politics are, and they are expected to become
voters with integrity who would vote for leaders with integrity.

16.

Analysis on Induction
Material for Political
Party

KPK initiated the creation of induction material for political parties ahead of the Legislative Election
in 2014. There were two reasons behind the analysis. First, KPK asked the parties to think about the
problems of being Indonesia wisely and in balance. Second, KPK was aware that in a democratic
political system, parties play a great role in political canalization.
There are five perspectives found in this analysis: raised parties awareness on massive corruption
practice in Indonesia; the parties were established to fight for and defend political interests of the
members, communities, and the state, and maintain the unity of Indonesia according to Pancasila
state ideology and the 1945 Constitution; Based on Community Perception Survey (SPM) on voters held
by KPK in 2013, in casting their votes, respondents considered behavior and character (22.38 percent),
ability (14.8 percent), candidates closeness with people (13.93 percent), persona (9.34 percent),
political promise (8.28 percent), and ideology (3.93 percent); lawmakers should comprehend the three
functions of parliament and corruption potentials that risked to emerge in the implementation of the
three parliament function; and whether political parties that are monitored by constituents would be
able to watch their members in the parliament.

17.

Analysis on Induction
Material for Legislative
Members

As House legislators were about to start the working period of 2014-2019, KPK had the initiative
to convey a series of ideas to eradicate corruption. These ideas were the abstractions of KPKs
experience in about 10 years of work. They were also strengthened by the views provided by experts
and competent practitioners. KPK hoped there would be follow-ups of the ideas to accelerate the
objectives of the nation as mandated by the 1945 Constitutions Preambule.
There were two purposes in conveying the ideas. First, KPK gave suggestions on the main issues of
the implementation of state life. Second, to create constructive communication between House of
Representatives (DPR) and KPK from early on to eradicate corruption.
The material was made into a book containing KPKs five anti-corrutpion perspectives for DPR:
parliament strengthening, national development strengthening, state institution strengthening,
natural resources management, and improving peoples welfare.

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NO
18.

ACTIVITY
Analysis on
Induction Material
for Presidential
Candidates

EXPLANATION
In regards to the Presidential Election in 2014, KPK had the initiative to convey a number of ideas to
every presidential candidate. It was based on the absolute aspiration to build a sovereign, brave, fair,
prosperous and corruption-free Indonesia.
The analysis found that corruption and weaknesses in government system are the roots of all
problems, ranging from bureaucracy reform, civil administration system improvement, natural
resources management, food security and sovereignty, infrastructure provision, law enforcers reform,
political party strengthening, and social welfare improvement.

DEVELOPMENT & FOLLOW-UP


NO
1.

ACTIVITY
Monitoring the Action
Plan of DPR Function
Analysis

EXPLANATION
The results of analysis on DPR function in 2013 need to constantly be monitored. Technically, there
were counseling and monitoring on the implementation of each of the 12 recommendations. In 2014,
KPK met several times with House leaders and Secretariat General to coordinate and communicate on
the recommendations and follow-up plans to be implemented by DPR.
As the follow-up of DPR function analysis, KPK also gave feedback on the amendment of Law
No. 27/2009 on the Legislative Institution Law or known as MD3. The materials given adopted the
recommendations related to DPR function analysis. The feedback was related to the elimination of
DPRs authority to discuss and pass the State Budget up to activities level.

2.

Monitoring the Action


Plan of Analysis on
Strategic Commodity
(Beef) Trade System

This activity was a follow-up on the analysis on beef trading system in 2012. It was aimed to ensure the
implementation of the action plan that had been agreed by the stakeholders to minimize corruption.
In 2014, the focus was on beef trading system in Kupang, East Nusa Tenggara. KPK visited the area
to see the problem first hand. The visit resulted in, among others, a joint agreement of the governor
and every mayor/regent in the province to implement the following: preventing cow trade that exceeds
local production capacity; urging the issuance of bylaw on the ban of productive heifer slaughter;
reopening Nolebaki slaughterhouse and the closing of existing slaughterhouse; establishing Kupang
slaughterhouse and its budget; improving the infrastructure from production area to distribution area;
improving cow trade system and transaction in cattle market to be more transparent; and establishing
sanction by local government for every violation.

3.

Analysis and Monitoring of the Follow-Up on


Strategic Commodity
of Rice for Poor People

The analysis found several issus that require fixing: Incomplete Decign of rice for poor people (raskin)
program; Ineffective program; Weakness in establishing database of targeted households; Lack of
transparency and accountability in formulating rice price by the government to state logistics firm
Perum BULOG; Setting government purchase price (HPP); Raskin quality gave incentive for people
looking for interest; Weakness in raskin institution; Ineffective complaint mechanism and follow-up
mechanism.
Of the 12 findings, several points have been followed up and two findings have been resolved, which
was upgrading Coordinating Minister for Peoples Welfare Decree No. 57/2012 into Coordinating
Minister for Peoples Welfare Decree No. 29/2014, which return the controlling function of the
Development Finance Comptroller (BPKP) instead of being a part of central raskin coordinating team.
In addition, Bulog Presidend Director Circulor was created to stipulate that the distributed rice
must be verified by local raskin coordinating team. Lastly, the establishment of the Verification
Implementation Guideline on Subsidy Claim of Rice for Low Income People in the 2014 Fiscal Year. The
plan for 2015 is to finish those established in 2014 and to evaluate raskin program implementation.

4.

Monitoring the Action


Plan on Analysis of
Subsidized Fertilizer
Management System

Monitoring the implementation of the action plan on subsidized fertilizer management analysis
was a follow-up on KPKs analysis in 2012 that found 18 problems in terms of regulation and field
implementation. The monitoring approach was document verification and field observation, followed
by action plan implementation agreed in 2013.
In 2014, nine findings were declared closed and the remaining 50 percent of the action plan will be
monitored in 2015.
The efforts that were based on the KPKs findings and recommendations that need follow-up
including: Strengthening the Commission to Control Fertilizer and Pesticide (KP3) as the government
representative to monitor the distribution of subsidized fertilizer in each area, by renewing KP3
structure and set the monitoring budget; Verification and validation of RDKK (Group Need Defitinive
Plan) and subsidized fertilizer distribution in 2013-2014 from subdistrict level to national level;
Accountable and timely main purchase price (HPP) setting and announcement; management of
government subsidy loan for more efficient state expenses; and improve the monitoring of fertilizer
through coloring, bag code and delivery order.

NO

ACTIVITY

5.

Support to Indonesias
Island of Integrity
Program for Sulawesi
(SIPS)

EXPLANATION
This was an aid from Canadian government through the Department of Foreign Affairs, Trade and
Development (DFATD) in a bid to improve public service in three areas: one-roof integrated service;
population administration; and electronic goods and service procurement to 10 local government in
North and South Sulawesi North Sulawesi province, Manado mayoralty, Minahasa regency, Bitung
mayoralty, Sangihe Islands Regency, South Sulawesi province, Makassar mayoralty, Enrekang
regency, Pinrang regency, and Tana Toraja regency.
In addition, the SIPS program also financed KPKs capacity building activities related to various
effort on corruption crime eradication. In 2014, the entire targets were met, namely the Coordinating
Meeting in Tana Toraja and Minahasa regencis, training in Bandung, anti-corruption campaign car
procurement, and new method development for Integrity Survey. There was also an additional activity
of international workshop in Jakarta with guests from anti-corruption institutions in South Korea,
Singapore and Malaysia to seek a new method to eradicate corruption.

6.

Immigration Service
Follow-up

The monitoring was a follow-up on the results of immigration service analysis in 2010. There were 15
recommendations in the analysis, ranging from the institutional aspect, governance, human resource
management and other observation result. Based on the results of the report, KPK asked Jakarta
Justice and Human Rights Office and Immigration Directorate General to set up an action plan to
implement the recommendations.
The action plan was submitted to KPK on Dec. 3, 2010 by the Directorate General of Immigration and
on Feb. 9, 2011 by Jakarta Justice and Human Rights Office. KPK monitored the implementation of
the recommendations on immigration service since December 2010. A number of improvements have
been made as of 2014, including the payment for passport via banks.

7.

Monitoring the Action


Plan of Tax Court
Analysis

This was a follow-up on the analysis of tax court conducted in February to June 2011. KPK reported the
analysis results to the entire officials of Tax Court, Supreme Court and Judicial Court in 2011.
A number of improvements have been made, namely the issuance of regulation on post-employement
tax court judge who became the lawyer; the establishment of service counter and access door to
remove back office service; the installment of recorder and CCTV at courtroom and CCTV at offices;
the publication of minutes of tax court verdict at tax court secretariat website; the publication of
registrar code of ethic by the Supreme Court in July 2013, which has been circulated in tax court in
2014.

8.

Monitoring Action Plan


of Natural Resources
Permit Analysis

This activity was a follow-up on the results of permit system analysis on natural resources sector,
particularly forestry. KPK conducted a corruption impact assessment (CIA) on 27 permit regulations
in forestry sector. Based on the CIA, KPK identified 13 forestry regulations, from planning to
implementation and monitoring the permit, that were tainted with rampant bribery, corruption and
even state capture.
Therefore, KPK gave 20 recommendations to the Ministry of Forestry, the Ministry of State-Owned
Enterprises and the Ministry of Trade. In 2014, five action plans would be completed by the ministries/
institutions. Aside from system improvement at the central level, KPK also pushed for permit system
improvement at local government level. KPK conducted monitoring, evaluation, coordination and
supervision on the implementation of the system. There were seven methods of development and
monitoring activities, namely coordination and supervision, monitoring and evaluation, integrity
development inside ministries/institutions, campaign, education, detection/profiling, internal and
external collaboration and information techonology. As of December 2014, of the 86 indicators of
action plan outputs, 47 of them were settled (55 percent).

9.

Monitoring Action Plan


on Mining (Coal) Policy
Analysis

It was a follow-up of the results of Coal Operation Analysis in Indonesia conducted by KPK in 2011.
The activity involved the Ministry of Energy and Mineral Resources Directorate General of Mineral and
Coal. The 2011 analysis resulted in 22 findings that needed to follow up by related institutions in the
form of action plan.
In 2014, KPK monitored action plan implementation and stated that 16 action plans were closed. The
activities in 2014 were coincided with mineral and coal mining coordination and supervision. One of the
implemented action plans was the issuance of Directorate General of Mineral and Coal Regulation to
pay coal royalty up front before shipping, whereas previously, the royalty could be paid a month after
shipping. This was to ensure state revenue from mining royalty, particularly from mineral and coal
mining. As of the end of 2014, 21 recommendations were closed, leaving only one recommendation to
respond to for the next year.

105

Annual Report 2014

RESEARCH AND DEVELOPMENT


NO

ACTIVITY

EXPLANATION

10.

Monitoring Action Plan


on Forestry Planning
and Management
System

It was a follow-up of the monitoring of the results on forestry planning and management system
in 2011-2012. The monitoring showed there were several fundamental problems between sectors.
Therefore, KPK initiated the commitment of 12 ministries/institutions through the signing of the
Memorandum of Understanding (MoU) on the acceleration of Indonesian forest area establishment on
March 11, 2014 at the State Palace, witnessed by the President and the Vice President.
KPK conducted monitoring and evalution on the implementation of the action plan. As of Sept. 21,
2014, of the total of 392 success indicators, 201 of them were closed (51.3 percent). In 2015, KPK
would push for the implementation of the MoU at local government level through inter-institutional
coordination and supervision. In terms of factual problems in the field like present land use with forest
area permit that often did not have any solution, KPK pushed for the issuance of a joint decree from
four institutions Ministry of Forestry, Ministry of Public Works, Ministry of Home Affairs and National
Land Agency signed by KPK on Oct. 17, 2014.

11.

Monitoring Action
Plan on the Analysis
on Non-Tax State
Revenue Policy from
Mineral and Coal
Sector

The activity was a follow-up from the Analysis on Coal Operation Policy by KPK in 2013, which focused
on the aspect of non-tax state revenue (PNBP). The analysis on non-tax state revenue from mineral
and coal sector focused on two aspects: improvement of system and policy on non-tax state revenue
from mineral and coal sector and the calculation of state losses potential from non-tax state revenue
from mineral and coal sector. The analysis resulted in 40 recommendations in 101 success indicators.
In 2014, KPK conducted monitoring on action plan implementation, which found that 31 success
indicators were met, 59 were still on open status, and 11 findings had not passed the deadline.
The action plans that were declared closed included comprehensive database created by the
Ministry of Energy and Mineral Resources on mineral and coal, covering the aspects of production,
sales, reclamation and post-mining; the issuance of Minister of Finance Circular on the revision of
government regulation on regular monitoring; the issuance of a guideline on revising government
regulation on tariff and types of non-tax state revenue at ministry/institution included in the standard
of operational procedure; Ministry of Transportations inventory on mineral and coal port, special
terminal and terminal for its own use.

12.

Monitoring Action Plan


on BPJS Kesehatan

KPK monitored the implementation of the recommendations on national health security analysis
in 2014. The analysis was presented by KPK to the Ministry of Health, Social Security Management
Agency for Health (BPJS Kesehatan), Financial Services Authority (OJK), National Social Security
Board (DJSN) on Feb. 11, 2014. KPK gave 39 recommendations to be implemented through action plan.
Of the recommendations, 25 of them were for BPJS Kesehatan and 14 for the Ministry. As many as 18
recommendations were declared closed, while 18 others were open. Three recommendations were
included in other action plans.
Several findings that were declared closed included the improvement of INA CBGs tariff and the
announcement of the new tariffs to related stakeholders; BPJS Kesehatan Director resigned from
his position at DJSN; the establishment of SPI organizational structure in BPJS Kesehatan with pilot
projects in three BPJS regional division.

13.

Ministry/Institution
Social Aid Follow Up

Analysis on social aid at ministries/institutions was conducted in 2012. KPK then followed it up
by sending a letter to the President in March 2014 related to its view on social aid budget based
on the analysis results. To prevent state losses due to missed, overlapping, non-transparent and
unaccountable social aid distribution, KPK recommended the government to stop funding the program
through technical ministry/institution budget, but instead pooling the budget at the Ministry of Social
Affairs and reDecigning and setting up grand Decign of social aid implementation for short, medium
and long term, including the establishment of integrated database and regulation improvement.
The target of the analysis was the issuance of social aid regulation to accommodate KPK
recommendations, in which there are several criteria to maintain the objectives of the social aid. There
was a review on social aid expenses by the Development Finance Comptroller (BPKP) in 2014, which
will be a reference in revising related regulations in 2015.

14.

Monitoring the Follow


Up of IPDN Cadets
Selection System

Analysis on Cadet Selection Sytem at the Institute of Public Administration (IPDN) held in 2013
resulted in some findings and recommendations that have been responded by the Ministry of Home
Affairs by creating action plan accordingly.
The monitoring was conducted on the analysis that resulted on six general findings and five findings
on selection phase. Of the findings, the Ministry of Home Affairs created 31 action plans. Of the action
plans, four of them were delayed for 2015, 21 action plans were declared closed and six plans were not
implemented yet (open).
In total, the Ministry of Home Affairs conducted several improvement efforts as recommended by
KPK. As 67.9 percent of the action plans were implemented, it showed the Ministrys commitment to
improve IPDN selection process. However, several weak points have not been improved significantly
by the Ministry.

COORDINATION AND SUPERVISION OF


STRATEGIC SECTOR
NO

ACTIVITY

1.

Coordination and
Supervision on
Corruption Prevention
- BPKP

EXPLANATION
Prevention Coordination and Supervision between KPK and the Development Finance Comptroller
(BPKP) was conducted in 2014 based on the agreement No. SPJ-83/10/02/2014 and PRJ-01/D4/2014
dated Feb. 19, 2014 on corruption prevention coordination and supervision. The activity was held in
33 provinces, covering 65 local governments and 66 related institutions, which have been asked to
establish and implement the action plan.
In this regard, KPK and BPKP in 2014 monitored the implementation of corruption prevention
coordination and supervision in 2012/2013, evaluated the management of pro-people state budget, and
observation and test on national interest.

2.

Education Fund
Coordination and
Supervision

Education sector is a focus of KPKs strategic plan. Such a huge amount of education fund (at least
20 percent of the State Budget and Local Government Budget) and educations strategic position
in the life of the nation and the state required this sector to be observed closely. In a bid to prevent
corruption of education fund, KPK and five ministries/institutions agreed on a joint action at the end of
2013 and implemented in 2014.
The action plan was implemented quite well in 2014, among others through monitoring and evaluation
on education fund by KPK, BPKP and the Ministry of Education and Cultures Inspectorate General; the
inclusion of education budget into the focus of monitoring in the Ministry of Home Affairs Decree No.
75/2014 on supervision and monitoring policy in 2015 that has to be held inside the Ministry of Home
Affairs and local governments; the establishment of monitoring and evaluation guideline for education
budget (teacher allowance) by BPKP. The guideline would be distributed to the regions as the
appendix of Minister of Home Affairs Circular on education fund monitoring; education and workshop
on education coordination and supervision by KPK with five ministries/institutions for the regions to
give understanding and build awareness on the role of education budget by the regions (Inspectorate,
Education Office and Ministry of Religious Affairs Office).

3.

Coordination,
Supervision and
Monitoring of Coal and
Mineral Sector

The prevention efforts by KPK at natural resources sector included analysis on coal operation policy
in 2011 and alalysis on mineral and coal non-tax revenue system in 2013. Based on the analyses,
KPK concluded there were 10 fundamental problems in mineral and coal management: partial
development of data and information system on mineral and coal; the absence of the implementing
regulations for Law No. 4/2009 on mineral and coal mining; contract renegotiation for 34 mineral
miners (KK) and 78 coal mining firms have yet been done; the improvement of coal and mineral added
value have not been implemented well; incomplete structuring of mining contract/mining operation
permit; mining areas have not all been declared; businesses and local governments have not adhered
to the obligation to report regularly; reclamation and post-mining obligation have not been fully met;
the implementation of mining monitoring has not been optimal; state losses due to unpaid financial
obligation because of the absence of optimal sanction for businesses.
The results of the coordination and supervision in 2014 included the termination, return and revocation
of 544 mining operation permits in 12 provinces; the issuance of regulation stipulating that royaly
payment should be made before export is carried out; administrative sanction toward companies in the
form of rebuke and temporary suspension; pushing the Ministry of Energy and Mineral Resources to
give suspension status to 16 coal mining permit holders and 16 mineral contractors; pushing for the
regulation on special terminal (TUKS) for export; pushing for the cooperation in the establishment of a
single map of mining permits that are overlaid with data of forestry and related sector (MOMI=MInerba
one map Indonesia); increasing the amount of non-tax state revenue to up to Rp 5 trillion from mining
operation permit holders within three months during KPKs mineral and coal coordination and
supervision; pushing for the increase of non-tax state revenue of Rp 2 trillion from mineral contractors
and coal mining permit holders in two months; and increasing payment of reclamation guarantee in 12
provinces.

4.

5.

Cross Tax Team


Analysis on Tax
Income Optimization

This analysis aimed to identify the weaknesses of tax potential and to provide recommendation for tax
income optimization. The analysis used samples of study in coal mining cases.

Oil and Gas Cross


Team Development

The focus of oil and gas analysis in 2014 was exploring current issues in oil and gas sector and
following up the results of previous KPKs analyses in oil and sector. Related oil and gas coordination
and supervision activities included monitoring the implementation of production control system
(integrated operation system) and the current issue with TPPI Tuban. Other activities to support the
analysis was conducting hydrocarbon accounting workshop by inviting participants from related
institutions.

The weaknesses included innacurate data of taxpayer numbers (NPWP); lack of supporting data in
tax potential calculation; multi-interpretation on tax regulation; regulatory obstacles related taxation
external data; taxation external data request, management and utilization are not optimal; lack of tax
payer monitoring; potential analysis function at Directorate General of Taxation is not optimal.

There was an additional activity of analysis related to plan of development of Chevrons Indonesia
Deep Water Development Project in Makassar Strait. The analysis was manifested in policy brief. The
recommendations based on the analysis were submitted to related institutions.

107

Annual Report 2014

RESEARCH AND DEVELOPMENT


NO
6.

ACTIVITY
Cross Analysis Team
on Farming Land
Conversion

EXPLANATION
Preliminary analysis on farming land conversion was a gate to the efforts to maintain the land toward
national food security and sovereignty. In 2014, the analysis was focused on mapping the issues
related to land conversion, followed by field verification. The methods used were literature review and
information gathering from sources/external experts interview.
The findings included the absence of establishing sustainable food farming land mandated by Law
No. 41/2009 on sustainable food farming land protection; there were spatial plans that set the area of
sustainable food farming land far below the existing area of rice field; location permit issuance was
not transparent; and monitoring and sanction were unclear.

7.

Team of State Assets


Regulation

The team was established to hold coordination, supervision and monitoring with ministry/institution,
prevent corruption and state losses within the aspect of state asset management, and encourage
government institutions to improve the system in managing and monitoring state assets.
In general, the problems faced by related institutions in terms of state assets were official houses
that were still inhabited by former officials, property dispute where third party/community claimed the
land/building, and insufficient system in monitoring and managing assets.
In 2014, KPKs State Assets Regulation Team managed to secure the assets of state logistics firm
PERUM BULOG, which were 36 official houses with the total value of Rp 40,887,600,000, and assets of
train company PT. Kereta Api Indonesia (Persero) -- 1,606 houses, 210 pieces of land, lands with the
total area of 2,278,763 square meter, and land certification program for the area of 4,614,449 square
meter.

MANAGEMENT OF CONFISCATED ASSETS


CONFISCATED ASSETS THAT HAVE BEEN DONATED
NO

CONVICTS

NORMAL VALUE

DONATED TO

000409

1 (one) red fire truck type


V80ASM, license plate number
B 7912 XX, chassis number of
MHCNK66LY004344, machine
number of W004344, pump
number of 6788 (No. BB 1347)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 278,220,000

Mandailing Natal Regency

000404

1 (one) red fire truck type


V80ASM, license plate number
B 7906 XX, chassis number
of MHCNK66LY3J004369 and
machine number of W004369
(No. BB 1348)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 309,642,000

Simalungun Regency

000405

1 (one) red fire truck type


V80ASM, license plate number
B 7907 XX, chassis number
MHCNK66LY3J004366, machine
number of W004366, pump
number 5799 (No.BB 1349)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 269,682,000

Dairi Regency

000408

1 (one) red fire truck type


V80ASM, license plate number
B 7911 XX, machine number
W004373, frame number
MHCNK66LY3J004373 (No.BB
1350)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 328,202,000

PakPak Barat Regency

000407

1 (one) fire truck, license plate


number B 7910 XX, machine
number W004353, frame number
MHCNK66LY3J004353 (No.BB
1351)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 326,514,000

Asahan Regency

000406

1 (one) fire truck type V80ASM


(No.BB 1352)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 332,131,000

Serdang Bedagai Regency

000410

1 (one) fire truck type V80ASM


(No.BB 1353)

Oentarto Sindung Mawardi,


Hengky Samuel Daud, Hari
Sabarno

Rp 367,876,000

Samosir Regency

000415

1 CT Scanner at Hermina Hospital


in Daan Mogot
(BB No. 454)

Ratna Dewi Umar

Rp 484,800,000

Balaraja Tangerang State


Hospital

CODE

OBJECTS

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
CONFISCATED ASSETS THAT HAVE BEEN AUCTIONED
NO

CODE

ASSET

LIMIT VALUE

SALE PRICE

000261

1 (one) Fujitsu Netbook type P 1510 production date


2006

Rp400.000

Rp1.000.000

000262

1 (one) Nokia 3100 cellphone production date 2004

Rp50.000

Rp90.000

000263

1 (one) Nokia E90 Communicator

Rp400.000

Rp700.000

000282

1 (one) Nokia E90 Communicator, black casing,


production date 2007

Rp400.000

Rp1.100.000

000316

1 (one) black/grey Nokia 9300i cellphone

Rp200.000

Rp600.000

000317

1 (one) Toshiba Satelite A100 laptop

Rp750.000

Rp3.000.000

000318

1 (one) Toshiba TDP-S35 projector

Rp500.000

Rp2.400.000

000281

1 (one) Nokia 6120 Classic cellphone

Rp150.000

Rp400.000

000310

1 (one) grey Nokia 9300i cellphone with a casing

Rp200.000

Rp200.000

10

000311

1 (one) Nokia 5220 Xpress Music cellphone

Rp100.000

Rp250.000

11

000428

1 (one) Blackberry 9700 cellphone

Rp500.000

Rp500.000

12

'000429

1 (one) black Blackberry Curve cellphone

Rp400.000

Rp400.000

13

000430

1 (one) black Blackberry Bold cellphone

Rp500.000

Rp580.000

14

000431

1 (one) white Blackberry Torch

Rp600.000

Rp600.000

Rp100.000

Rp100.000

Rp50.000

Rp50.000

15

000432

1 (one) black Samsung with FM-Radio-GT-E1055T.

16

000435

1 (one) HUAWEI C6000 cellphone

17

000436

1 (one) black Blackberry 9900 cellphone

Rp600.000

Rp1.600.000

18

000437

1 (one) Sony Xperia type PM-0210-BV cellphone

Rp800.000

Rp2.000.000

Rp100.000

Rp180.000

Rp50.000

Rp350.000

Rp400.000

Rp400.000

Rp50.000

Rp90.000

19

000438

1 (one) black Samsung SCH-B299 cellphone

20

000439

1 (one) black Smartfren cellphone

21

000440

1 (one) black/silver Blackberry Torch cellphone

22

000441

1 (one) Nokia 100 cellphone type RH-130

23

000442

1 (one) Nokia cellphone, type RM-713, model X1-01

Rp50.000

Rp120.000

24

000443

1 (one) Blackberry 9900 Bold, black

Rp500.000

Rp950.000

25

000444

1 (one) Blackberry 9780 cellphone

Rp500.000

Rp500.000

26

000445

1 (one) black-green Esia C5100 cellphone

Rp25.000

Rp60.000

27

000446

1 (one) Samsung SCH B299 cellphone

Rp100.000

Rp230.000

28

000447

1 (one) Blackberry cellphone, model 9900, black

Rp500.000

Rp1.700.000

29

000448

1 (one) Blackberry cellphone, model 8520, black

Rp200.000

Rp280.000

30

000449

1 (one) Blackberry cellphone, model 9790, black

Rp500.000

Rp750.000

31

000450

1 (one) Samsung cellphone type SCH-1509

Rp150.000

Rp150.000

32

000451

1 (one) Samsung cellphone, type SCH-I9300

Rp850.000

Rp2.200.000

33

000453

1 (one) Blackberry Q10 cellphone, black

Rp800.000

Rp4.000.000

34

000454

1 (one) Samsung Galaxy S3 cellphone, navy blue

Rp950.000

Rp2.700.000

35

000455

1 (one) Nokia Series N70 cellphone, black

Rp100.000

Rp330.000

36

000457

1 (one) Cardphone cellphone, orange

Rp150.000

Rp150.000

37

000458

1 (one) Samsung Galaxy Note II GT-N7100 with soft


case alaideng

Rp1.500.000

Rp3.300.000

38

000459

1 (one) Nokia cellphone, type 1280

Rp75.000

Rp110.000

15.400.000

Rp34.120.000

AMOUNT DEPOSITED TO
STATE TREASURY
Rp1.000.000
Rp790.000
Rp1.100.000

Rp6.000.000
Rp400.000
Rp450.000

Rp2.180.000

Rp4.790.000

Rp6.820.000

Rp7.030.000

Rp3.560.000

Rp34.120.000

109

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
Focus Group Discussion (FGD) dan Workshop
No.

Name of Activity

Date

FGD on strengthening political system component with integrity and community with integrity (discussion
with election network with integrity) in Jakarta

14-February-2014

FGD on strengthening political system component with integrity and community with integrity (discussion
with election network with integrity) in Jakarta

21-February-2014

Workshop on empowerment of school principals as strategic local partner

Workshop on integrity development with early education center (PAUD) as a strategic partner

Empowerment program for strategic educational partner in the form of public lecture on anti-corruption,
brave friend fun aerobic, story telling and coloring competition with educational stakeholders in North
Sulawesi

17-19-March-2014

FGD with strategic educational partners in Bandung

10-12-March-2014

FGD with strategic Community Service Organization (CSO) on Campaign on Revision of KUHP and
KUHAP in Mataram West Nusa Tenggara

20-23-March-2014

FGD to empower strategic CSO partners in Padang, West Sumatera

10-12-March-2014

Empowerment of strategic CSO partners in the form of anti-corruption seminar with community leaders
and religious leaders and communities in South Sulawesi

17-19-March-2014

10

Workshop on empowerment of anti-corruption stakeholders with Cso in Surabaya, East Java

11

FGD on national integrity development with ministries, government agencies and national youth
organizations in Jakarta

15-April-2014

12

Workshop on college students integrity empowerment in Yogyakarta as a strategic educational


stakeholders

18-21-May-2014
12-15-May-2014

28 April-1 May-2014
1-4-May-2014

5-9-March-2014

13

Empowerment program for strategic educational stakeholder PAUD in Yogyakarta

14

Workshop initiation for strategic educational partner in Yogyakarta

15

Workshop on empowerment of teachers at basic educational levels as part of strategic stakeholders in


Yogyakarta

16

Workshop on identification and initiation of anti-corruption education as part of empowerment for


strategic partners in Bali

17

Workshop with PAUD teachers in Bandung

1-4-May-2014

18

Workshop with CSOs in Yogyakarta

6-9-May-2014

19

Empowerment program for strategic ministrial and governmental partners related to national
eradication program on Deputy of Prevention in Bali

8-11-June-2014

20

Creative workshop themed Eradicate Corruption in Creative and Fun Way as part of anti-corruption
campaign in Malang, East Java

25-27-June-2014

21

Workshop on book about PAUD as cadres of integrity as part of strategic partner empowerment in
Palembang, South Sulawesi

23-26-June-2014

22

Workshop for basic implementation for strategic partner empowerment in Bali

23-25-June-2014

23

Discussion on politcis with integrity themed Dissemination KPKs white book: 8 Anti-Corruption Agenda
for President 2014-2019 in Yogyakarta

17-19-June-2014

24

Discussion on politcis with integrity themed Dissemination KPKs white book: 8 Anti-Corruption Agenda
for President 2014-2019 in Surabaya

23-27-June-2014

25

Discussion on politcis with integrity themed Dissemination KPKs white book: 8 Anti-Corruption Agenda
for President 2014-2019 in Makasar

26

Workshop to initiate and identify integrity development at KLP

27

Creative workshop themed Eradicate Corruption in Creative and Fun Way as part of anti-corruption
campaign in Manado, Sulawesi Utara

16-18-July-2014

28

Workshop on empowerment for teachers of elementary schools as part of empowerment for strategic
partners in Bandung, West Java

18-20-July-2014

29

Workshop on empowerment for teachers of middle and high schools in Pontianak, as part of
empowerment for strategic partners in Pontianak, West Kalimantan

30

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Greater Jakarta

6-8-May-2014
21-May-2014

3-5-July-2014

10-13-August-2014
14-August-2014

No.

Name of Activity

Date

31

Workshop on creative media and competition as part of anti-corruption campaign for students and young
communities in Bandung, West Java

20-22-August-2014

32

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Badung, Bali

25-27-August-2014

33

Workshop on empowerment for teachers of elementary schools as part of empowerment for strategic
partners in Yogyakarta

19-22-August-2014

34

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Semarang, Central Java

20-22-August-2014

35

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Banda Aceh, NAD

18- 21-August-2014

36

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Manado South Sulawesi

17-20-August-2014

37

Workshop on empowerment for teachers of middle and high schools as part of empowerment for
strategic partners in Balikpapan East Kalimantan

27-30-August-2014

38

Workshop on empowerment for teachers of elementary, middle and high schools as part of
empowerment for strategic partners in Mataram, West Nusa Tenggara

27-29-August-2014

39

Coordination with Prenggan sub-district on family-based anti corruption culture program in Yogyakarta

20-23-August-2014

40

Workshop on development integrity for college students as part of strategic partners empowerment in
Semarang, Central Java

2-5-September-2014

41

Workshop on empowerment for teachers of PAUD, elementary, middle and high schools as part of
empowerment for strategic partners in Ternate, North Maluku

9-12-September-2014

42

creative workshop on empowerment for integrity and anti-corruption CSO in Pontianak

3-5-September-2014

43

Workshop and creative competition as part of anti-corruption learning conducted by the Educational
office of Tarakan City, North Kalimantan

9-11-September-2014

44

Workshop and creative competition as part of anti-corruption learning in Jakarta

45

Concept and planning development for pilot project of family-based anti corruption pilot project in
Yogyakarta

46

Workshop on Integrity Committee in Banten Province as part of selection and training of integrity cadres.
It is part of the development of internal Integrity Pioneers at local government of Banten

20-22-October-2014

47

Workshop on management of schools with integrity for superintendents and headmasters as part of
empowerment of strategic partners in Yogyakarta

22-24-October-2014

48

Kick off meeting on development of integrity system at PT. Bank Mandiri (Persero) Tbk as part of the
development of Integrity Pioneers and integrated corruption prevention by KPK

4-5-November-2014

49

Teachers Super Camp as part of innovative model program for anticorruption for teachers from eary
childhood to high schools

3-5-November-2014

50

Workshop on integrity development for colleges tudents as part of anti-corruption educational program
in Yogyakarta

26-28-November-2014

51

Workshop on Stop Cheating Movement by students union of Universitas Negeri Padang di Padang in
West Sumatera

28-29-March-2014

52

Workshop on the implementation of PAUD Integrity Cadres in Surabaya organized by the Association of
Early Childhood Teachers and Educational Institutions in Surabaya, East Java

28-29-March-2014

27-September-2014
11-13-September-2014

111

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
Training of Trainers (ToT) Anticorruption
No.

Name of Activity

Training of Trainers organized by PT.Angkasa Pura II (Persero)

Training of Trainers PPG by PT. Angkasa Pura II ( Persero) in Bandung, West Java

Date
14-17-January-2014
25-28-February-2014

Training of Trainers by the Ministry of Eucation and Culture

Training of Trainers at Universitas Negeri Mataram

14-18-April-2014

Training of Trainers by the local government of Bandung in Cirebon, West Java

15-17-April-2014

Training of Trainers for Integrity Cadres by Ministry of Marine and Fisheries in Subang, West Java

20-23-April-2014

Training of Trainers for Integrity Cadres in Ministry of Health in Bogor, West Java

Training of Trainers for Integrity Cadres by city government of Bogor, West Java

6-7-May-2014

Training of Trainers for Integrity Cadres by PT. POS Indonesia

4-6-June-2014

21-24-March-2014

4-5-April-2014

10

Training of Trainers for Integrity Cadres by PT. Pegadaian

11

Training of Trainers for Integrity Cadres by Provincial Secretary of East Kalimantan

10-11-June-2014

1-5-June-2014

12

Training of Trainers for Integrity Cadres at Ministry of Education and Culture

9-13-June-2014

13

Training of Trainers for Integrity Cadres PT. Angkasa Pura I (Persero)

3-6-June-2014

14

Training of Trainers for Integrity Cadres by PT. Garuda Indonesia (Persero)

15

Training of Trainers for Integrity Cadres by the Governor of Banten

16

Mapping and Training of Trainers for Integrity Cadres in West Nusa Tenggara

17

Training of Trainers for school volunteers in Yogyakarta as part of family-based anticorruption cultural
development

18

Training of Trainers for Integrity Cadres in Semarang, Central Java

6-10-October-2014

19

Training of Trainers for Integrity Cadres in Badung District, Bali

13-17-October-2014

20

Training of Trainers for Integrity Cadres at Universitas Pendidikan Indonesia (Bandung) as part of
empowerment of strategic partners in Bandung, West Java

22-23-October-2014

21

Training of Trainers for Integrity Cadres at National Statistics Bureau in Bandung, West Java

4-7-November-2014

22

Training of Trainers Training/ Agent of Change Sharing Forum 2014 by PT.Bank Mandiri (Persero) with
KPK as part of Integrity Cadres development program in Bali

10-11-November-2014

23

Training of Trainers at Anti Corruption Volunteers School Batch II in Kota Yogyakarta

24

Mapping and training of trainers for Integrity Cadres in Yogyakarta as part of integrated anti corruption
program in Yogyakarta

17-21-November-2014

25

Training of Trainers for heads of government agencies in Central Java in collaboration with Directorate
of Gratuity in Magelang, Central Java as [art of integrated prevention program in Magelang, Central
Java

5-6-November-2014

26

Training of Trainers for lecturers and students at STIE Prasetya Mandiri Lampung

27 February - 2 March
2014

27

Training of Trainers for students and lecturers at STIE Lampung

27 March - 2 April 2014

28

Training of Trainers for employees of Sun Life Financial themed Acceleration of Corruption Prevention
Initiatives in Jakarta

26-March-2014

29

Training of Trainers on Gratuity Control Program by the Provincial Government of West Java in Cirebon,
West Java

11-14-March-2014

30

Training of Trainers on Gratuity Control Program by the Governor of Banten

24-June-2014

31

Training of Trainers on Gratuity Control Program as part of Integrated Prevention Program by the
Provincial Government

7-8-July-2014

32

Training of Trainers on anti-corruption education for university lecturers by the General Directorate of
Higher Education of Ministry of Education and Culture

16-17-September-2014

33

Training of Trainers on integrated prevention by Food and Drugs Control Agency (POM) themed
Decigning self and organizational integrity) as part of the establishment of Integrity Cadres in Jakarta

1-3-September-2014

34

Training of Trainerson integrated prevention by PT. Kereta Api Indonesia ( Persero)

7-12-September-2014

35

Facilitator at Training of Trainers for National Women Movement for Anti Corruption by the Australian
Indonesia Partnership for Justice (AIPJ) in Indramayau, West Java

17-19-October-2014

36

Training of Trainers themed I am a Woman of Anti Corruption by AIPJ in Makassar

20-21-October-2014

18-June-2014
13-18-July-2014
16-20-September-2014
5-8-September-2014

24-27-October-2014

No.

Name of Activity

Date

37

Training of Trainers for anti corruption campaign by the Directorate General of Public Information and
Communication Ministry of Information and Communication in Pontianak, West Kalimantan

38

Training of Trainers on anti corruption education by Boyscout Movement in Sibolga, North Sumatera

39

Training of Trainers on Integrity Movement Agent by Universitas Surabaya in Surabaya, East Java

40

Training of Trainers on Anti corruption education by Anti corruption Students of STIA Mandala
Indonesia on Jakarta

41

Leadership Education and Training Level IV batch II 2014 by Heath Training Center of Ministry of Health
in Jakarta

42

Training of Trainers for women movement for anti corruption by AIPJ as part of I am Woman of Anti
Corruption in Yogyakarta

2-6-November-2014

43

Training of Trainers for women movement for anti corruption by AIPJ as part of I am Woman of Anti
Corruption in Yogyakarta

18-20-November-2014

44

Training of Trainers for women movement for anti corruption by AIPJ

17-19-October-2014

45

Training of Trainers on Gratuity Control Program phase II to follow up the commitment by Central Java
Governor in Magelang, Central Java

5-6-November-2014

46

Training of Trainers on anti-corruption education for university lecturers by the General Directorate of
Higher Education of Ministry of Education and Culture

26-November-2014

47

Training of Trainers for Indonesian Hajj Pilgrimage Health Team by the Ministry of Health

48

Training of Trainers on Gratuity Control Program phase II to follow up the commitment by Central Java
Governor in Magelang, Central Java

49

Training of Trainers for women movement for anti corruption by AIPJ as part of I am Woman of Anti
Corruption in Bandung

18-20-November-2014

50

Training in trainers of Integrity Cadres at Ministry of Law and Human Rights in Jakarta

15-16-December-2014

51

Training of Trainers for Provincial Senate members and employees of local government of Samosir as
part of corruption eradication program in Samosir, North Sumatera

17-20-December-2014

5-September-2014
16-19-June-2014
29 June - 1 July 2014
23-June-2014
9-September-2014

2-May-2014
5-6-November-2014

113

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
Anti Corruption Socialization in Government
Bodies
No.
Name of Activity

Date

Empowerment of strategic partner KLP thorugh implementation of AD- PPK NTB and discusion with
religious and community leaders in Mataram, NTB

20-24-March-2014

Empowerment of strategic partner KLP thorugh family-based anti corruption program for officials and
wives at provincial and district government offices in North Sumatera

17-19-March-2014

Empowerment of strategic partner in ministries and other government agencies

Seminar on education and launch of Innovative media for anti corruption learning as part of initiation of
educational partners at national level

Planning for development of Integrity Zone at National Agency for Placement and Protection for
Indonesian Migrant Workers in Jakarta

20-January-2014

Resource person at CPNS BIG 2014 for employees of Geospatial Information Agency

13-January-2014

Socialization at the Launch of Integrity Zone for Free Corruption Zone and Free Corruption Service Zone
by National Statistics Bureau Jakarta

10-February-2014

Socialization at orientation and briefing program for civil servants at National Human Resources office
2014

12-February-2014

Socialization at the orientation program for civil servants candidates at National Procurement Office in
Jakarta

12-February-2014

10

Socialization at technical meeting for head of district and city statistics bureaus in Palembang, North
Sumatera

20-February-2014

11

Socialization at seminar on the results of public examination themed Towards Accountable and Open
Trials in Judicial Review Mechanism at Supreme Court in Jakarta

25-February-2014

12

Socialization at coordination meeting to draft standard service procedure by Ministry of Marine and
Fisheries in Sidoarjo, East Java

14-February-2014

13

Socialization at dialogue on The Faith of Law Enforces in the Year of Politics at National Law
Commission

18-February-2014

14

Socialization at the Integrity Mangement Workshop at the Ministry of Bureacracy Reform in Bogor,
West Java

4-February-2014

15

Socialization at the Launch of Integrity Zone for Free Corruption Zone and Free Corruption Service Zone
by National Narcotics Agency in Jakarta

5-February-2014

16

Socialization at anti corruptions eminar for employees of Directorate of Customs in Jakarta

6-February-2014

17

Socialization at Human Resources Management Training by National Human Resources Bureau


Jakarta

8-February-2014

18

Socialization at the Launch of Integrity Zone for Free Corruption Zone and Free Corruption Service Zone
by National Search and Rescue Agency in Jakarta

28-February-2014

19

Socialization of whistleblower system and becoming resource person at a workshop themed gratuity
control unit at Ministry of Religion in Jakarta

11-March-2014

20

Socialization at education workshop for law enforcers organized by Ministry of Law and Human Rights
in Depok, West Java

21-March-2014

21

Socialization at the workshop on revitalization of mental integrity among civil servants organized by
Ministry of Education and Culture in Jakarta

22

Socialization at the Launch of Integrity Zone for Free Corruption Zone and Free Corruption Service Zone
2014 by Ministry of Education and Culture in Batam

23

Socialization at the training of Indonesia Climate Change Trust Fund (ICCTF) at by Ministry of Health in
Jakarta

24

Socialization at the Bimtek of Legislative Election 2014 organized by South Sumatera Election
Committee in Palembang

30-31-March-2014

25

Socialization at the workshop of anti corruption prevention during the mobile exposure in Jombang
District, Jombang East Java

28-29-April-2014

26

Socialization at workshop on Food Sanitation Hygiene and Drinking Water Control organzied by Health
Office of Cikarang in Cikarang

04-April-14

27

Socialization at the briefing and capacity building for agent of change by Ministry of Health in Jakarta

30-June-2014

28

Socialization at dissemination of integrated model for anti corruption education organized by


Directorate General of Basic Education of Ministry of Education and Culture in Makassar

4-5-June-2014

29

Socialization at Training of Trainers organized by Directorate General of Higher Education of Ministry of


education and Culture in Surabaya, East Java

24-June-2014

3-July-2014

24-26-March-2014
23-25-April-2014
28-April-14

No.

Name of Activity

Date

30

Socialization at Training of Trainers for the Use of Medicinal Plants for Family by the Directorate
General of Nutrition and Mother and Children Health in Jakarta

31

Training of Trainers on anti-corruption education for university lecturers by the General Directorate of
Higher Education of Ministry of Education and Culture in Bandung, Jawa Barat

32

Socialization symposiumon Public Service Innovation by Ministry of Bureaucracy Reform in Jakarta

33

Socialization at corruption prevention and eradication workshop by Organization and Governance


Bureau of Jakarta City Government in Jakarta

34

Socialization at long-distance tutorial batch I by the Office for Health Human Resources Development
and Empowerment Ministry of Health in Jakarta

35

Socialization at workshop on banking crime management by Financial Service Authority in Surabaya

4-5-June-2014

36

Socialization organized by the Indonesian Ombudsman themed The role of communities to improve
quality of public services in Jakarta

25-June-2014

10-June-2014
9-11-June-2014
17-June-2014
23-25-June-2014
4-June-2014

37

Socialization at the 95th Sekkau Education organized by the Indonesian Air Force Jakarta

10-June-2014

38

Socialization at training for human resources assessor by State Human Resources Office in Jakarta

5-June-2014

39

Socialization at the event on work-related disease diagnosis batch 3 2014 organized by Directorate
General of Nutrition and Mother and Children Health Ministry of Health in Bekasi, West Java

5-June-2014

40

Socialization at the Launch of Clean DJP and Anti Corruption Talkshow organized by the Directorate
General of Taxes in Tangerang, Banten

24-June-2014

41

Socialization at general lecture on anti corruption at PT. Perusahaan Gas Negara (Persero) organized
by the Education Center for Generals Adjutants in Bandung, West Java

13-14-June-2014

42

Socialization at Training of Trainers for Anticorruption Culture organized by The Office of Development
and Empowerment in Jakarta

16-18-June-2014

43

Socialization at dissemination for integrated model for anti corruption education at the General
Directorate of Basic Education Ministry of Education and Culture in Banjarbaru

24-26-June-2014

44

Socialization at dissemination for integrated model for anti corruption education at the General
Directorate of Basic Education Ministry of Education and Culture in Palembang South Sumatera

18-20-June-2014

45

Socialization at coordination meeting of stakeholders of presiential election in South Kalimantan by the


Indonesian Election Controlling Body in Banjarmasin

17-18-June-2014

46

Socialization at coordination meeting of stakeholders of presiential election in South Kalimantan by the


Indonesian Election Controlling Body Socialization in Yogyakarta

21-22-June-2014

47

Socialization at briefing for Indonesian ambassadors candidates by Ministry of Foreign Affairs in


Jakarta

48

Socialization on corruption eradication by local government of Banjarnegara

9-11-June-2014

49

Socialization at public lecture for tax specialists at STAN organized by office of Education and Training
Makassar

18-19-July-2014

50

Socialization at public lecture organized by the Immogration Academy Ministry of Law and Human
Rights in Jakarta

2-July-2014

51

Socialization at gender mainstreaming training for health officers batch I 2014 organized by the Office of
Health Training in Jakarta

18-July-2014

52

Socialization on anticorruption at national flag-raising team Paskibra in 2014 by Ministry of Youth and
Sports

19-August-2014

53

Socialization on anti corruption at training on urban health post management organized by Health
Training Agency in Jakarta

15-August-2014

54

Socialization on anti corruption by the Center for Sea Police Education 2014 in Jakarta

13-August-2014

55

Socialization themed Anti Corruption Culture at capacity building for anti obesity officers organized by
Ministry of Health in Bandung West Java

15-August-2014

56

Socialization on anti corruption at public lecture organized by Center for Financial and Education and
Training Cimahi for STAN Prodip 1 students majoring on taxes for 2013/2014 academic year in Bandung
West Java

8-August-2014

57

Socialization at the seminar on corruption prevention and eradication during the follow up meeting to
update investigation results organized by local government of North Sulawesi in Manado

12-14-August-2014

58

Socialization at corruption eradication and prevention organized by local government of Sidoarjo to


create a clean and good government in Sidoarjo, East Java

25-26-August-2014

59

Socialization at dissemination activity for integrated model for anticorruption education for pancasila
and Citizenship subject organized by General Directorate of Basic Education Ministry of Education and
Culture in Bogor, West Java

17-June-2014

27-August-2014

115

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
No.

Name of Activity

Date

60

Socialization at gratuity control wokshop at the Directorate General for Christian Communities
organized by Ministry of Religion in Semarang, Central Java

15-16-August-2014

61

Socialization at public lecture on anti corruption organized by Center of Education for General Adjutant
of PT. PLN (Persero) and PT. Pertamina (Persero) in Bandung West Java

25-26-August-2014

62

Socialization at training and education for employees at Juneor managerial level batch I and II themed
Corruption Prevention by Bulog in Jakarta

11-August-2014

63

Socialization at corruption prevention program to create good governance and clean government
organized by Investment Coordination Agency in Jakarta

27-August-2014

64

Socialization on corruption prevention for districts and cities in Riau in 2014 organized by local
government of Riau

16-18-September-2014

65

Socialization at public lecture themed Developing without Corruption at Tampusu Campus of


Universitas Manado in celebration of North Sulawesis 50th anniversary organized by the Governor of
North Sumatera in Manado

17-19-September-2014

66

Socialization atthe Officer Development Program (ODP) organized by Center for General Adjutant
Education with PT. Bank Negara Indonesia (BNI) themed Understanding Anti Corruption

18-19-September-2014

67

Socialization at Strengthening the Implementation of Fraud Profile organized at the Directorate


General of Culture in order to create a good governance at the Directorate General of Culture Ministry
of Education and Culture

19-20-September-2014

68

Socialization on anti corruption cases in districts and cities in Riau 2014 organized by the Provincial
Government of Rua Islands

69

Socialization at orientation Bantens House of Representatives 2014 themed Corruption Eradication


and Prevention organized by the Office of Education and Training Ministry of Internal Affairs in Jakarta

70

Socialization at Youth Gymboree South Sumatera 2014 themed Developing Anti Corruption Mentality
Among Youth in South Sulawesi in Palembang South Sulawesi

1-2-September-2014

71

Socialization at workshop on anticorruption teaching model for curriculum developers at


kindergartens, elementary, Juneor, and senior high schools in Pontianak, West Kalimantan

4-5-September-2014

72

Socialization at National SPIP Forum themed The Role of SPIP to create a clean Ministryof
Agriculture organized by the General Inspectorate Ministry of Agriculture in Bali

23-24-September-2014

73

Socialization on corruption prevention in districts and cities of Riau Islands 2014 organized by the local
government of Riau Islands Province

24-25-September-2014

74

Socialization at dialogue an film screening in Berau District organized by NCW to disseminate honest
and responsible work ethics in Balikpapan

8-10-October-2014

75

Socialization at Basic Training on Leadership themed Anti Corruption Netwrok organized by SMA
Negeri 12 High School Depok West Java

15-October-2014

76

Socialization at New Home Sweet Home TV program at Kompas TV on family values and 8 functions of
family in Jakarta

11-October-2014

77

Socialization at a College Seminar themed Creating a Corruption-Free Business by Students of


Extension Program of Universitas Udayana Bali

78

Socialization at seminar on anti corruption Education organized by SMP 9 Bandung West Java

79

Socialization at Training for Trainers on Women Against Corruption organized by AIPJ in Sumbawa

80

Socialization at public lecture themed Anti Corruption Education organized by ITB Bandung West Java

1-October-2014

81

Socialization at Public Service Program of Jakarta State University themed Empowering Women as
Anti Corruption Cadres in Jakarta

10-October-2014

82

Socialization on anticorruption education for students and youth of District of Batanghari, Jambi
organized by NGO Forum for Communities Controlling National and Provincial Budget of Jambi

83

Socialization themed Corruption Eradication Acceleration at Broadcasting Management Education


and Training Batch 5 organized by LPP RRI Training and Education Center in Jakarta

21-October-2014

84

Socialization themed Corruption Prevention and Eradication in Indonesia at the Internal Government
Control System (SPIP) at the Directorate General of Christian Communities Ministry of Religion in
Bogor West Java

7-October-2014

85

Socialization themed Anti Corruption Education at capacity building for facilitators of malnourished
children management organized by the Directorate General of Nutrition and Mother and Child Health
Ministry of Health in Bogor West Java

6-October-2014

86

Socialization to build capacity of state human resources in accelerating corruption eradication at


Ministry of Cooperatives and Small and Medium Enterprises in Jakarta

8-October-2014

87

Socialization themed Understanding Corruption at basic trauma & cardiac life support training
organized by the Center for Health Training in Jakarta

9-October-2014

9-11-September-2014
5-September-2014

17-19-October-2014
22-23-September-2014
12-16-October-2014

29-31-October-2014

No.

Name of Activity

Date

88

Socialization themed Characters Strengthening for Anti Corruption in Education Institutions


organized by the Education Office of East Java in Surabaya

2-October-2014

89

Socialization for Development of Integrity Zone towards Corruption Free Zone organized by the
Directorate General of High Technology Based Industry Ministry of Industry in Bandung

24-25-September-2014

90

Socialization at Training of Trainers for anti corruption education among lecturers of universities
organized by the Directorate General of Higher Education Ministry of Education and Culture in Medan

91

Socialization at Training of Trainers for anti corruption education among lecturers of universities
organized by the Directorate General of Higher Education Ministry of Education and Culture in
Balikpapan

21-22-October-2014

92

Socialization on banking criminal case management organized by Financial Services Authority in


Jakarta

20-22-October-2014

93

Socialization on establishment of agent of change who will conduct communications activities on anti
corruption at Ministry of Informatics and Communications in Bogor

6-October-2014

94

Socialization at task orientation for KPU members in 9 provinces themed Corruption Prevention and
Eradication in Election organized by lection Commission in Batam

27-28-October-2014

95

Socialization themed Anti Corruption Education during briefing for CPNS from STAN 2013/2014
organized by the Directorate General of Customs in Jakarta

10-November-2014

96

Socialization themed Creating Integrity in Quarantine Services organized by Agricultural Quarantine


Office in Bekasi

19-November-2014

97

Socialization themed Corruption Eradication in the Prespective of National Defense for Youth at
national defense training for youth organized by Ministry of Youth and Sports in Jakarta

18-November-2014

98

Socialization on corruption prevention and eradication for staff at echelon II and III at District of
Tangerang organized by the local government of Tangerang

13-November-2014

99

Socialization themed Anti Corruption Culture for employees of BPPSDM organized by Ministry of
Health in Bogor West Java

27 November 2014

100

Socialization themed Corruption Eradication and Anatomy of Corruption in Election during task
orientation for KPU officers in 9 provinces organized by Election Commission in Batam

101

Socialization themed Corruption Eradication and State Loss Management at training for treasurers
batch VI in Bogor West Java

102

Socialization themed Anti Corruption Education during briefing for CPNS from STAN 2013/2014
organized by the Directorate General of Customs in Jakarta

10-November-2014

103

Socialization themed Corruption Eradication and Prevention at training for employees of echelon III by
Ministry of Education and Culture in Depok

4-November-2014

104

Socialization themed Good Governance, Prevention and Early Detection of Corruption at public lecture
for BPJS officers Batch II 2014 organized in Jakarta

20-21-November-2014

105

Socialization themed Developing Integrity for Quarantine Services at national agircultural quarantine
workshop 2014 by the Agricultural Quarantibe Office in Bekasi

19-November-2014

106

Socialization themed Corruption Eradication in the Perspective of National Defense for Youth at
national defense training for youth organized by Ministry of Youth and Sports in Jakarta

18-November-2014

107

Socialization on corruption prevention and eradication for echelon II and III officials organized by the
local government of Tangerang

13-November-2014

108

Socialization themed Anticorruption Culture at BPPSDM staff capacity building program organized
by Ministry of Health

27-November-014

109

Training of Trainers on anti-corruption education for university lecturers by the General Directorate of
Higher Education of Ministry of Education and Culture

26-November-2014

110

Socialization on corruption prevention for employees of Indonesia Deposit Insurance Corporation in


Jakarta

18-December-2014

111

Socialization on corruption eradication by the Center for Education and Training Ministry of Industry in
Depok West Java

17-December-2014

112

Socialization at Training of Trainers of Monitoring dan Evaluation Program for HIV/ AIDS Prevention
organized by the Directorate General of Disease Control and Environment Health Ministry of Health in
Jakarta

5-December-2014

113

Socialization themed Policy on Corruption Prevention and Eradication Acceleration at training for
non-civil servants employees of the Radio of Republic of Indonesia in Jakarta

4-December-2014

114

Socialization on corruption prevention at capacity building for health officers for smoking prevention
at prime health centers organized by the Directorate General of Disease Control and Environmental
Health in Bogor West Java

27-November-2014

8-9-October-2014

27-28-October-2014
29-October-2014

117

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
Anti corruption Campaign
No.

Name of Activity

Date

Collaborative campaign themed Jujur Barengan or honesty for all organized by USAID in Yogyakarta

16-21-May-2014

Launching of collaborative Jujur Barengan campaign with CSOs in Yogyakarta

19-21-May-2014

Campaigns at SMAN 1 High School Bandung with teachers, early childhood education communities and
students in Bandung

Seminars and exhibitions on family-based anti corruption culture at University of Indonesia

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Bandung West Java

29-31-August-2014

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Jakarta

27-August-2014

Opened an anti corruption booth an Tangsel Jazz Festival as part of anti corruption campaign to music
communities

16-August-2014

Anti corruption Innovative Learning in Padang as part of empowerment for strategic partners

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Mataram West Nusa Tenggara

15-17-September-2014

10

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Manado North Sulawesi

23-25-September-2014

11

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Makassar South Sulawesi

19-21-September-2014

12

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Bali

12-14-September-2014

13

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Palembang South Sumatera

26-28-September-2014

14

Road Show Anti Corruption Film Festival (ACFfest) 2014 in big cities across Indonesia as part of anti
corruption social campaign in Manado North Sulawesi

23- 25-September-2014

15

Participated at an anti corruption exhibition as part of the 50th anniversary of North Sulawesi organized
by the Governor of North Sulawesi

15-19-September-2014

16

Participated at anti corruption exhibition aspart of the National Symposium on Accountability organized
by the The Jawa Pos Institute of Pro Autonomy in Jakarta

8-10-September-2014

17

Participated at the Legal Expo organized by Ministry of Law and Human Rights 2014 in Jakarta

18

Participated at the anti corruption exhibition by the Suara Untuk Negeri community in Jakarta

19

Participated at the declaration of Say No to Money Politics towards Clean Election 2014 in Jakarta

20

Lauch of election with integrity in an effort to raise awareness on politics in Jakarta

21

Child movie film screening Sahabat Pemberani and dicussion with teachers at SD Negeri Panggung
Kidul state elementary school in Semarang

22

Participated at development exhibition by the National Board of Development Planning in Jakarta

23

Child movie screening Sahabat Pemberani as part of anti corruption education at early ages
organized by the Yayasan Rukun Warga Ginawa Sentosa (YARGIS) in Blitar East Java

24

Participated in anti corruption Rare Bali Festival organized by Rumah Budaya Penggak Men Mersi in
Bali

1-4-May-2014
10-11-June-2014

11-13-August-2014

29-31-October-2014
20-23-November-2014
28-February-2014
6-March-2014
26-27-January-2014
28-30-April-2014
27-29-September-2014
7-9-August-2014

Anti Corruption Socialization in General Public


No.

Name of Activity

Date

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Yogyakarta

27-30-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Makassar, South Sulawesi

25-28-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Medan, North Sumatera

20-23-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Surabaya East Java

20 -23-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Bandung West Java

20 -23-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Semarang Central Java

27-30-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Manado North Sulawesi

27-30-March-2014

Socialization of Election with Integrity and Community with Integrity as well as joined activity with CSOs
in Jakarta

17-19-March-2014

Socialization of family-based anticorruption culture at Prenggan sub-district in Yogyakarta

21-23-August-2014

10

Socialization of KPK creative competition and updates on Google Play and gaming technology as part of
integrity development among CSOs in Yogyakarta, Solo and Semarang

6-10-October-2014

11

Participated in discussion organized by CIKAL School in Jakarta

27-January-2014

12

Socialization at PGRI National Conference

27-January-2014

13

Socialization coordination meeting of Future Leader for Anti Corruption (FLAC) in Sidoarjo East Java

25-January-2014

14

Socialization on anti corruption education for elementary, Juneor and high school teachers organized
by the DOMBAKU community in Tasikmalaya

20-23-January-2014

15

Socialization at the 4th Regional Meeting of the Association of Muhammadiyah Students in Palembang

20-January-2014

16

Socialization themed Bribery: No. Honesty: Yes at the workshop of Jawa Krapyak Christian community in Krapyak Central Java

19-January-2014

17

Socialization at public lecture organized by anti corruption students of STIA Mandala Indonesia (SIMAK
STIAMI) in Jakarta

29-January-2014

18

Socialization at anti corruption seminar organized by the Students Association of Nadhlatul Ulama East
Java Chapter in Surabaya East Java

25-January-2014

19

Socialization at a seminar themed Up Close and Personal with KPK and Corruption in Depok West
Java

4-January-2014

20

Socialization at the 8th Bonenkai Festival organized by Nusantara Bertutur in Bogor West Java

4-5-January-2014

21

Socialization at community empowerment and corruption eradication movement in collaboration with


AIPJ (Australia Indonesian Parthnership For Justice) in Mataram West Nusa Tenggara

6-8-January-2014

22

Socialization at community empowerment and corruption eradication movement in collaboration with


AIPJ (Australia Indonesian Parthnership For Justice) in Mataram West Nusa Tenggara

3-6-February-2014

23

Socialization at public lecture organized by Universitas Trilogi di Jakarta

2-January-2014

24

Socialization at the 1st National Conference of PGRI in Jakarta

27-January-2014

25

Socialization themed Anti Corruption Education at a seminar organized by the Faculty of Economy
Universitas Budi Luhur in Jakarta

15-February-2014

26

Socialization pada acara Grand Launching dan Dialog Interaktif LSM Keluarga Anticorruption ( LSM LAKI) di Surabaya - Jawa Timur

19-20-February-2014

27

Socialization themed Strategy to Develop Anti Corruption Culture in Education Industry at a seminar
organized by Universitas Narotama in Surabaya Central Java

25-February-2014

28

Socialization and discussion on corruption eradication and launch of Student 2014/2015 in Yogyakarta

23-24-February-2014

29

Socialization at the national convention to draft recommendation on culture and tradition of indigenous
people in Bandung West Java

30

Socialization at PGRI National Conference in Jakarta

31

Socialization at the Try Out for National College Entry Exam and national seminar organized by
Bulukumba Students Association of University of Hasanudin at Bulukumba South Sulawesi

32

Socialization at film screening Sahabat Pemberani and discussion themed Healthy Socialization
organized by Tara Salvia Centre of Excellence at Bintaro South Jakarta

4-February-2014

33

Socialization at the book launch of Ibu Guru Kembar di Mata Jurnalis organized by Kartini Twin
Teachers Emergency School in Jakarta

4-February-2014

23-February-2014
18-March-2014
1-3-February-2014

119

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
No.

Name of Activity

Date

34

Socialization at anticorruption seminar organized the student body of Univeritas Danayu Ikhsanudin
Baubau Soutehast Sulawesi

35

Socialization at the declaration of Communal Communique of transparent, peaceful and corruptionfree election by independent election observer in Jakarta

6-February-2014

36

Socialization themed anti corruption culture at the Ministry of Education and Culture in Bandung West
Java

13-March-2014

37

Socialization themed anthology of Corruption Eradication at the orientation program for civil servants
candidates at Ministry of Bureaucracy Reform in Jakarta

18-March-2014

9-11-February-2014

38

Socialization at public lecture by Universitas Airlangga in Surabaya East Java

39

Socialization at the declaration of anti corruption to create Corruption Free Zone at the Ministry of
Agriculture in Yogyakarta

18-19-March-2014
19-March-2014

40

Socialization on integrity and honesty for students of SMP Negeri 289 Juneor high school in Jakarta

29-March-2014

41

Socialization at an event themed Literature Celebration 2014 organized by Communal Library Forum
of Central Java in Yogyakarta

30-31-March-2014

42

Socialization themed Corruption Eradication in Indonesia at a national seminar as part of the 49th
anniversary of Universitas Negeri Semarang in Semarang Central Java

25-26-March-2014

43

Socialization at coordination meeting organized by FLAC ( Future Leader Anti Corruption) in Sidoarjo
East Java

28-29-March-2014

44

Socialization at a national seminar organized by the student body of faculty of politics science of UIN
Syarif Hidayatullah Banten in Ciputat Banten

27-March-2014

45

Socialization at KPK Goes To Campus and the launch of academic year 2013/2014 at Univeritas Ibn
Khaldun Bogor in Bogor West Java

4-March-2014

46

Socialization at the meeting of National Executive Agencies in Bandung West Java

47

Socialization at the basic leadership training by student body of Universitas Esa Unggul in Bogor West
Java

8-March-2014

48

Socialization at the basic leadership training batch II and III themed Radical Anti Corruption Movement
in Makassar South Sulawesi

15-16-March-2014

49

Socialization at the national intermediate training of the Association of Islamic Students branch
Bolaang Mongondow Raya in Kotamobagu

16-17-March-2014

50

Socialization on anti corruption prevention organized by the Head of Central Lampung

25-26-March-2014

51

Socialization themed whistleblowing system at the seminar on good corporate governance organized by
Lembaga Ilmu Pengetahuan Indonesia

24-March-2014

52

Socialization at Kemah Bakti 2014 organized by the Boyscout of Universitas Pasundan Bandung

22-March-2014

53

Socialization at public lecture on CSR and Business Ethics organized by Sekolah Tinggi Ilmu Ekonomi
Prasetya Mulya in Jakarta

54

Socialization at a seminar organized by Universitas Katolik Parahyangan, Unpad and Universitas


Maranatha in Bandung

55

Socialization on public lecture organized by Fakultas Ekonomi Universitas Trisakti in Jakarta

56

Socialization at Mataram Law fair organized by the student body of Universitas Mataram and Roadshow
ACCH organized by KPK in Mataram

13-14-May-2014

57

Socialization at anticorruption seminar organized by London School of Public Realitions (STIKOM LSPR)
in Jakarta

10-May-2014

4-5-March-2014

19-May-2014
9-10-May-2014
12-May-2014

58

Socialization in celebration of National Education Day organized by Poltek Negeri Lampung in Lampung

59

Socialization at a seminar organized by STIT Muhammadiyah Kota Banjar in Banjar

3-May-2014

60

Socialization at a public lecture organized by Sekolah Tinggi Akuntasi Negara in Bintaro

9-May-2014

61

Socialization at Students Advocacy Training by the student body of Universitas Negeri Jakarta in Bogor

18-May-2014

62

Socialization at public discussion on mineral and coal management in Indonesia organized by student
body of Faculty of Engineering University of Indonesia Depok

26-May-2014

63

Socialization themed Anti Corruption Education at Engineer Course organized by Association of


Indonesian Engineers in Jakarta

22-May-2014

64

Socialization at a dialogue themed How to Select the Right Leader for Future Indonesia orgnaized by
student body ofFaculty of Politics of Universitas Pasundan in Bandung

65

Socialization on anti corruption organized by SMIT Al - Marjan in Bekasi

22-May-2014

66

Socialization at public lecture on poverty and economic development organized by Faculty of Economy
Trisakti University in Jakarta

21-May-2014

12-13-April-2014

20-21-May-2014

No.

Name of Activity

Date

67

Socialization at a dialogue themed The Danger of Corruption organized by NGO Community Forum to
Monitor State and Provincial Budget in Pekanbaru

7-8-May-2014

68

Socialization onTraining of Trainers for anti corruption education organized by the student body of
Faculty of State Administration Universitas Negeri Yogyakarta in Yogyakarta

16-18-May-2014

69

Socialization at national training for cadres organized by HMI Selong Branch in East Lombok

29-31-May-2014

70

Participated at the exhibition and talkshow in celebration of the 20th anniversary of Alliance for
Independent Journalists in collaboration with Malang Corruption Watch in Surabaya

15-17-May-2014

71

Socialization at a workshop on Law No. 6/2014 on villages (keadilan di Deca di bawah Undang - undang
no 6 tahun 2014 tentang Deca) in collaboration with Bappenas, AIPJ and Justice for the Poor in Jakarta

13-14-May-2014

72

Socialization at Business Ethics & CSR organized by Sekolah Tinggi Ilmu Ekonomi Prasetia Mulya in
Jakarta

73

Socialization at the 4th Anti Corruption Forum organized by Indonesia Anti CorruptionForum in Jakarta

74

Socialization at the development of Integrity Zone towards Corruption Free Zone at RSUP dr Kariadi
Hospital in Semarang Central Java

75

Socialization at Training of Trainers of Women Against Corruption Movement organized by the Australia
Indonesia Partnership for Justice (AIPJ) in Makassar

18-19-June-2014

76

Socialization at an event themed Bojonegoro Says No to Corruption organized by Misbah Foundation


in Bojonegoro East Java

12-15-June-2014

77

Socialization at a seminar themed Lets Eradicate Corruption. If Its Not Us, Who Else? organized by
Faculty of Social and Politics Science Universitas Padjadjaran in Bandung West Java

10-June-2014

78

Socialization at a national seminar themed Government Accountability: Then, Now and in the Future
organized by Faculty of Economy Universitas Gajah Mada di Yogyakarta - DIY

23-24-June-2014

79

Socialization at Anti Corruption Education Training organized by Students and Youth Association of
Lombok in West Nusa Tenggara

21-22-June-2014

80

Socialization on corruption eradication organized by Semarang Dare to Be Honest Movement in


Semarang Central Java

19-20-June-2014

81

National Seminar organized by the Faculty of Public Health Universitas Diponegoro in Semarang
Central Java

7-June-2014

82

Socialization and film screening organized by the National Corruption Watch (NCW) in North
Kalimantan

17-18-June-2014

83

Socialization at school workshop on anti corruption organized by KPK and Bandung Education Office

8-11-June-2014

5-June-2014
10-11-June-2014
17-June-2014

84

Socialization at national seminar organized by Universitas Bina Nusantara in Jakarta

85

Socialization at a communication workshop themed Communication Approach to Stop Corruption


organized by the Canadian International Development Agency ( CIDA) in Makassar

7-June-2014

86

Socialization at a public dialogue organized by Wahana Lingkungan Hidup Indonesia (WALHI) East Java
in Bandung

5-June-2014

87

Socialization at a seminar in celebration of the anniversary of Ikatan Mahasiswa Departemen Ilmu


Administrasi Negara (IMDIAN)

19-June-2014

88

Socialization at a public lecture in celebration of the 49th anniverary of FKM Universitas Indonesia in
Depok

13-June-2014

89

Socialization at training for intermediate level functional planners organized by the Faculty of Economy
of Universitas Indonesia in Depok

6-June-2014

90

Socialization at a national seminar organized by Universitas Muhammadiyah Surabaya in Surabaya

11-June-2014

91

Socialization at a national seminar themed Prevent Corruption by Creating a Big Dream for Our
Country organized by Bengkulu Anti Coprruption Studies in Bengkulu

92

Socialization at Koran recital and fast breaking at the library of Ikatan Abang None Buku(IKANOBU) in
Jakarta

20-July-2014

93

Socialization at the KPK film screening in North Kalimantan organized by the National CorruptionWatch
(NCW) in Nunukan

6-8-July-2014

94

Socialization at Training of Trainers for organized by the Faculty of Islamic Law and Studi UIN

7-8-July-2014

95

Socialization themed Proud to be a Creative and Innovative Young Moslem at The Power of
Ramadhan event organized by the Formala Jabodetabek and IMPP-J in Tangerang Banten

19-July-2014

96

Socialization at the Studi Amaliah Ramadhan (SALAM) 2014 organized by SMP LabSchool Jakarta

19-July-2014

97

Socialization at dialogue and film screening in North Kalimantan organized by the National
CorruptionWatch in Tarakan

98

Socialization at the dialogue on corruption eradication and KPK film screening in North Kalimantan
organized by the National CorruptionWatch (NCW) in Balikpapan

5-6-June-2014

6-8-June-2014

20-24-July-2014
18-22-August-2014

121

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
No.

Name of Activity

Date

99

Socialization at an anti corruption workshop organized by Sekolah Tinggi Filsafat Drikarya di Jakarta

100

Socialization themed Lets Fight Corruption at the training for new students of Faculty of Las
Universitas Gadjah Mada in Yogyakarta

14-16-August-2014

101

Socialization themed The Role of College Students to Eradicate Corruption in Religious Communities
at the Young Interfaith Peacemaker National Conference 2014 organized by the Indonesian Consortium
for Religious Studies (ICRS) di Yogyakarta

19-20-August-2014

102

Assessment and Mapping on communication platform for family-based anti corruption campaign with
Jujur Barengan community

12-14-August-2014

103

Socialization themed anti corruption eradication at the Chuseok Korean Festival Chuseok organized by
Nusantara Bertutur in Bogor West Java

9-10-August-2014

104

Socialization on corruption prevention organized by the Little Circle Foundation in Bali

9-10-August-2014

105

Socialization at public lecture on anti corruption for new students 2014 organized by Universitas
Jenderal Soedirman in Purwokerto

24-25-August-2014

106

Socialization at public lecture themed Maintaining Integirty and the Spirit of Anti Corruption organized
by Universitas Halu Oleo Kendari

14-15-August-2014

107

Socialization on anticorruption themed Strong Youth, Strong Indonesia organized at the 1st National
Youth Camp organized by Toraja Church Sunday School at Tana Toraja

2-4-August-2014

108

Socialization on anticorruption education at new students orientation program organized by Raudhatul


Jannah Islamic School in Cilegon Banten

6-August-2014

109

Socialization on anti corruption culture at SMKN 9 Bandung in Bandung West Java

12-14-August-2014

110

Socialization at Training of Trainers organized by anti corruption group at Universitas Udayana in Bali

13-15-August-2014

111

Socialization at a seminar themed The role of College Students to Eradicate Corruption organized by
Sekolah Tinggi Ilmu Komunikasi dan Sekretariat Tarakanita in Jakarta

19-August-2014

112

Socialization themed Anti Corruption Culture at the orientation program for new students of Tanjung
Karang Health Polytechnics in Lampung

24-25-August-2014

113

Socialization themed Corruption Criminal Cases at the orientation program of Sekolah Tinggi Ilmu
Pertanian AgroBisnis Perkebunan in Medan

26-27-August-2014

114

Socialization at a public lecture as part of orientation program organized by Universitas Riau Kepulauan
in Batam

22-23-August-2014

115

Socialization themed Anti Corruption Leadership at the orientation program for new students at
Universitas Kristen Duta Wacana in Yogyakarta

21-22-August-2014

116

Socialization thmed Acceleration of Corruption Eradication at the orientation program for new
students 2014/2015 FISIP Universitas Padjajaran in Bandung West Java

19-20-August-2014

117

Socialization themed Anti Corruption Education at the orientation program for new students 2014-2015
at Universitas Widyatama in Bandung West Java

118

Socialization themed anti Corruption Prevention Initiatives at the orientation program for new
students of Faculty of Engineering Universitas Sumatera Utara in Medan North Sumatera

29-30-August-2014

119

Socialization themed Corruption Prevention and Eradication at the training for memers of provincial
house of representatives in Lampung organized by the Governor of Lampung

12-September-2014

120

Socialization at the training for development planning batch I - XV organized by the Center for Training
and Education of Jakarta

2-September-2014

121

Socialization themed Corruption Prevention and Eradication at the training an education of leadedhip
level III at the Ministry of Law and Human Rights in

9-September-2014

122

Socialization themed Understanding Anti Corruption at the training for basic life support for nonhealth officers organized by the Office for Health Training Ministry of Health in Jakarta

23-September-2014

123

Socialization and try out on anti corruption module developed by KPK and LAN RI at the training and
education for civil servant candidates echelon II and organized by LAN RI in Jakarta

29 September - 1
October 2014

124

Socialization themed Corruption Prevention at the leadership training and education plevel IV for local
government offices in Banten organized by Governor of Banten

125

Resource person and judge at quiz show themed Against Corruption for high school students in
Surabaya organized by Universitas Pelita Harapan Surabaya

126

Socialization at anti corruption classes organized by Sekolah Tinggi Manajemen Asuransi Trisakti in
Jakarta

13-September-2014

127

Socialization at KPK film screening organized by the National CorruptionWatch (NCW) of North and
East Kalimantan in Tanjung Selor

16-19-September-2014

128

Follow up program on anti corruption prevention through culture of honesty in Yogyakarta

21-August-2014

20-August-2014

24-September-2014
15-16-September-2014

5-7-September-2014

No.

Name of Activity

Date

129

Socialization at a seminar themed Draft of Regional Policy on Open and Non-Discriminative


Mechanism for High State Officials Positions in Pontianak

17-18-September-2014

130

Socialization at a national seminar themed Integrity Committee: An Initiative to Harmonize Combined


Assurance and Talent Management organized by Forum of Internal Controllers (FKSPI) in Yogyakarta

18-19-September-2014

131

Socialization at training for Juneor functional planner batch XXV organized by Community Economic
Education Universitas Indonesia

19-September-2014

132

Socialization themed Corruption Eradication at Early Age organzied by Sekolah in Cilegon Banten

19-September-2014

133

Socialization at a national seminar themed Quo Vadis New Adminsitration: Stagnant or a Giant Leap?
organized by Universitas Negeri Yogyakarta in Yogyakarta

19-20-September-2014

134

Socialization on corruption criminal cases at new studets orientation organized by Universitas 17


August 1945 in Cirebon Banten

13-14-September-2014

135

Socialization themed Mobilize Communities to Eradicate Corruption at the anticorruption training


organized by Islamic organization Muhammadiyah in Yogyakarta

20-21-September-2014

136

Socialization themed Corruption Eradication Initiatives at Student Day 2014 organized by the Student
Body of Accounting Faculty of Economy University of Sebelas Maret in Surakarta

11-12-September-2014

137

Socialization at a seminar on anticorruption organzied by State Vocational School No. 9 in Bandung

22-23-September-2014

138

Socialization themed Corruption Eradication in Colleges at new students orientation organized by


Universitas Sangga Buana in Bandung West Java

20-September-2014

139

Socialization themed Anti Corruption Education at the new students orientation program organized by
Universitas Pasundan Bandung in Bandung

4-September-2014

140

Socialization themed Corruption Eradication Initiatives at new students orientation organized by


Universitas Darul Ulum Jombang in Jombang East Java

7-9-September-2014

141

Socialization themed Corruption Eradication Initiatives at new students orientation organized by


Universitas Negeri Surabaya

3-4-September-2014

142

Socialization themed Corruption Eradication Initiatives at new students orientation organized by


Universitas Wijaya Kusuma in Surabaya East Java

2-3-September-2014

143

Socialization Socialization themed Corruption Eradication Initiatives at new students orientation


organized by Universitas Islam Indonesia in Yogyakarta

3-4-September-2014

144

Socialization themed Corruption Eradication Initiatives at new students orientation organized by


Universitas Muhammadiyah Purwokerto in Purwokerto Central Java

1-3-September-2014

145

Socialization themed Anti Corruption Culture at public lecture during new students orientation and
employees coaching organized by Tasikmalaya Health Polytechnics in Cirebon West Java

7-10-September-2014

146

Socialization themed Creating Honest Students with Integrity at new students orientation at the
faculty of law Universitas Lambung Mangkurat in Banjarmasin

4-5-September-2014

147

Socialization themed I am a Woman Against Corruption organized by the Australia Indonesia


Partnership for Justice (AIPJ) in Bima

4-5-September-2014

148

Socialization themed Campus Integrity Zone at new students orientation for Faculty of Teacher
Training and Educational Science Universitas Tanjung Pura in Pontianak West Kalimantan

3-4-September-2014

149

Socialization themed Corruption Eradication Initiatives at new students orientation organized by


Universitas 45 Surabaya in Surabaya East Java

12-13-September-2014

150

Socialization at competition on innovative model for anticorruption learning at early age organized by
the Indonesian Association for Teachers of Early Learning (HIMPAUDI) in Palembang South Sumatera

23-24-September-2014

151

Socialization themed anti corruption through media and anti corruption education at early age at the
film screening of Sahabat Pemberani organized by Yayasan Rukun Warga Ginawa Sentosa (YARGIS) in
Blitar Jawa Timur

27-29-September-2014

152

Socialization at a national seminar themed Integrity Committee: An Initiative to Harmonize Combined


Assurance and Talent Management organized by Forum of Internal Controllers (FKSPI) in Yogyakarta
- DIY

18-19-September-2014

153

Socialization at a national seminar themed The Urgency of Anti Corruption Education organized by
Faculty of Law Universitas Gadjah Mada in Yogyakarta

1-November-2014

154

Socialization themed Indonesian Young Generation: Anti Corruption at students journalistic


competition organized by Faculty of Business Universitas Kristen Duta Wacana in Yogyakarta

4-November-2014

155

Socialization themed I am a Woman Against Corruption organized by the Australia Indonesia


Partnership for Justice (AIPJ) in Bogor West Java

156

Socialization at a talkshow themed Character Building and Leadership Lifeskill Training: Young
Inspiration for Indonesia organized by Indonesia Student Unite 2014 in Cibubur East Jakarta

157

Socialization at a seminar themed The Role of Forensic Audit in Eradicating Corruption in Indonesia
organized by Faculty of Economy Sanata Dharma in Yogyakarta

27-29-October-2014
31-October-2014
21-22-November-2014

123

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
No.

Name of Activity

Date

158

Socialization themed Good Governance: Prevention and Early Detection of Corruption at a public
lecture organized by BPJS in Jakarta

159

Socialization at a national seminar themed National Leadership organized by Universitas Atmajaya


Yogyakarta in Yogyakarta

5-6-November-2014

160

Socialization themed Anti Corruption Generation at a public lecture organized by Institute Teknologi
Indonesia

12-November-2014

161

Socialization at a student forum on raising awareness on health budget and resources regulation
organized by Student Body of Faculty of Medicine and Health University of Muhammadiyah in Ciputat
Jakarta

18-November-2014

162

Socialization themed You Have the Power to Eradicate Corruption at a youth forum organized by
Future Leader for Anti Corruption (FLAC) organized in Depok West Java

15-November-2014

163

Socialization themed Trend in Corruption Cases in Indonesia at students briefing organized by


Alliance of Independent Journalists (AJI) in Bogor West Java

1-November-2014

164

Socialization at public lecture on poverty and economic development organized by Faculty of Economy
Trisakti University in Jakarta

165

Curated anti corruption films at a film festival organized by KPK and MSI in Jakarta

22-23-November-2014

166

Socialization at Training of Trainers themed The Effectiveness of Law No. 20/2001 on Corruption
Eradication from the Perspective of KPK organized by UIN Sunan Gunung Djati Bandung in Bandung

21-22-November-2014

167

Socialization themed Early Efforts to Prevent Corruption at a seminar on anti corruption for students
organized by riau.com in PekanBaru

1-2-December-2014

168

Socialization themed The Future of Indonsia in the Hand of the Youth at a seminar and talkshow
organized by Universitas Brawijaya in Malang West Java

169

Socialization themed Stand Up, Serve and Pledge to Fight Corruption at an anti corruption training
and education organized by Faculty of Law Universitas Suryakancana Cianjur in Cianjur West Java

18-November-2014

170

Socialization at a seminar on anti corruption seminar organized by Universitas Islam Negeri Sunan
Kalijaga in Yogyakarta

27-28 -November- 2014

171

Socialization at a dialog film screening on establishing clean, honest and responsible work ethics
organized by NCW Balikpapan

172

Socialization themed Anti Corruption Team Work at a basic leadership training organized by SMA
Negeri 12 Depok in Depok West Java

15-October-2014

173

Speakers at New Home Sweet Home program on TV about 8 Compass family functioning and family
values about honesty

11-October-2014

174

Socialization themed Creating a Corruption Free Business at a student seminar organized by the
Association of Extension Udayana University in Bali

17-19-October-2014

175

Socialization at FGD on Anti Corruption Curriculum organized by UNODC in Jakarta

176

Socialization at an anti- corruption seminar organized by the School SMK Negeri 9 Bandung in Bandung

177

Socialization themed I am a Woman Against Corruption organized by the Australia Indonesia


Partnership for Justice (AIPJ) in Sumbawa

178

Socialization themed Anti Corruption Education at a public lecture organized by ITB in Bandung West
Java

1-October-2014

179

Socialization themed Empowering Women as Cadres of Anti Corruption organized by Faculty of


Economy Jakarta State University in Jakarta

10-October-2014

180

Socialization at seminar on anti corruption education for students and youth of District of Batanghari
Jambi organized by NGO Community for State and Regional Budget Watch in Jambi

181

Socialization themed Corruption Prevention and Eradication Acceleration at Broadcasting


Management Training and Education Batch V organized by the Radio of Republic of Indonesia in Jakarta

182

Socialization themed I am a Woman Against Corruption organized by the Australia Indonesia


Partnership for Justice (AIPJ) in Makassar

20-21-October-2014

183

Socialization at a national seminar themed The Urgency of Anticorruption Education in Building Nation
Character organized by Faculty of Law Gadjah Mada University in Yogyakarta

1 -November- 2014

184

Socialization themed Indonesian Young Generation: Anti Corruption at students journalistic


competition organized by Faculty of Business Universitas Kristen Duta Wacana in Yogyakarta

4 -November- 2014

185

Socialization themed I am a Woman Against Corruption organized by the Australia Indonesia


Partnership for Justice (AIPJ) in Bogor

27-29-October-2014

186

Socialization themed I am a Woman Against Corruption at Training for Trainers organized by the
Australia Indonesia Partnership for Justice (AIPJ) in Yogyakarta

20-21-November-2014

26-November-2014

29 November - 1
December 2014

8-10-October-2014

7-October-2014
22-23-September-2014
12-16-October-2014

29-31-October-2014
21-October-2014

2-6 -November- 2014

No.

Name of Activity

Date

187

Socialization at a talkshow themed Character Building and Leadership Lifeskill Training: Young
Inspiration for organized by Indonesia Student Unite 2014 in Cibubur East Jakarta

188

Socialization at a seminar themed The Role of Forensic Audit in Eradicating Corruption in Indonesia
organized by Faculty of Economy Sanata Dharma in Yogyakarta

189

Socialization themed National Leadership at a national seminar on college students development


organized by Universitas Atma Jaya Yogyakarta in Yogyakarta

190

Socialization themed Anticorruption Generation organized by Institut Teknologi Indonesia in


Tangerang

12 -November- 2014

191

Socialization at a student forum on raising awareness on health budget and resources regulation
organized by Student Body of Faculty of Medicine and Health University of Muhammadiyah in Ciputat
Jakarta

18 -November- 2014

192

Socialization themed Youth Has the Power to Eradicate Corruption at a youth movement event
organized by Future Leader for Anti Corruption (FLAC) in Depok

15 -November- 2014

193

Socialization Socialization themed Trend in Corruption Cases in Indonesia for journaists who received
scholarship briefing organized by Alliance of Independent Journalists (AJI) in Bogor West Java

1 -November- 2014

194

Socialization at public lecture on poverty and economic development organized by Faculty of Economy
Trisakti University in Jakarta

26 -November- 2014

195

Socialization at Training of Trainers themed The Effectiveness of Law No. 20/2001 on Corruption
Eradication from the Perspective of KPK organized by UIN Sunan Gunung Djati Bandung in Bandung

21-22 -November- 2014

196

Socialization themed Early Efforts to Prevent Corruption at a seminar on anti corruption for students
organized by riau.com in PekanBaru

1-2-December-2014

197

Socialization themed The Future of Indonsia Lays in the Hand of the Youth at a seminar and talkshow
organized by Universitas Brawijaya in Malang West Java

29 November - 1
December 2014

198

Socialization themed Stand Up, Serve and Pledge to Fight Corruption at an anti corruption training
and education organized by Faculty of Law Universitas Suryakancana Cianjur in Cianjur West Java

18 -November- 2014

199

Socialization at a seminar on anti corruption seminar organized by Universitas Islam Negeri Sunan
Kalijaga in Yogyakarta

27-28 -November- 2014

200

Socialization themed Anti Corruption Education through Honesty and Controlling at School at an anti
corruption education for high school students organized by MGO Galaksi Banten in Serang Banten

23-December-2014

201

Socialization at an orientation program organized by National Boyscout Sajira Branch in Banten

23-December-2014

202

Socialization themed Corruption and Narcotics Prevention at a national seminar organized by the
Association of Indonesian Family Planning in Jakarta

20-December-2014

203

Socialization themed Lets Keep Pasuruan City Free from Corruption in celebration of World Anti
Corruption Day organized by NGO Indonesian Anticorruption Family in Pasuruan East Java

9-10-December-2014

204

Socialization themed The Role of Youth to Develop Strong Characters and Mentality to Fight
Corruption at a public lecture organized by Politeknik Pos Indonesia in Bandung West Java

22-23-December-2014

205

Socialization themed Inclusion from Village: Raising Appreciation and Developing Mission at
a disabled inclusion meeting organized by Australia Indonesia Partnership for Justice (AIPJ) in
Yogyakarta

20-21-December-2014

206

Socialization themed Optimization of Anticorruption Eradication to Create a Corruption Free Indonesia


at Graduation Day for undergraduate students in Garut West Java

5-6-December-2014

207

Socialization themed Anti Corruption Education at Engineer Course organized by Association of


Indonesian Engineers in Jakarta

18-December-2014

208

Socialization themed Corruption Prevention and Eradication at accounting gathering and seminar
organized by Association of Accounting Students at Politeknik Pos Indonesia in Bandung West Java

19-December-2014

209

Socialization at a public dialogue on anticorruption organized by Indonesian Islamic Students


Movement in Sukabumi West Java

210

Scientific speech themed Anticorruption Education at the 54th anniversary of Universitas Pasundan

13-December-2014

211

Socialization at a seminar on law supremacy and corruption cases organized organized by Universitas
Bung Karno di Jakarta

6-December-2014

212

Socialization themed Anticorruption Generation organized by Faculty of Law Universitas Surakarta in


Solo Central Java

12-13-December-2014

213

Socialization on anticorruption education at early age organized by the Ssociation of Simalungun


Students of Universitas Sumatera Utara in Simalungun North Sumatera

12-13-December-2014

214

Socialization themed Political Communications and Anticorruption culture In Indonesia at


Communications Science Expo 2014 organized by Faculty of Political and Social Sciences Universitas
Kristen Indonesia in Jakarta

31-October-2014
21-22 -November- 2014
5-6 -November- 2014

17-18-December-2014

4-December-2014

125

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
Integrity Implementation
No.
1

Activity
Implementation of assistance to volunteers in order Corruption Prevention Program in Sub Prenggan
family based Yogyakarta - Yogyakarta

Date
25-28-September-2014

Modules for Integrity Education


No.

Activity

Date

Draft and developed campiagn products and module supplements (video) for family-based
anticorruption prevention campaign in Yogyakarta

Coordination to test communications products for family-based anticorruption prevention campaign in


Prenggan sub-dsitrict, Kota Gede

Draft Teaching Materials for AntiCorruption Education and Culture (PBAK) for students of Poltekes
Kemenkes in Bandung West Java

Meeting for ToT preparation and draft anticorruption Education materials 2014 by the General
Directiorate of Higher Education in Jakarta

Draft Teaching Materials for AntiCorruption Education and Culture (PBAK) for students of Poltekes
Kemenkes in Bandung West Java

16-April-2014

Draft modules for anticorruption education organized by the training center of Ministry of Health in
Jakarta

10-April-2014

Briefing on draft of teaching modules at the training and education program for level I/II and III
employees of State Administration Agency in Jakarta

7-April-2014

Meeting with Ministry of Health on draft Teaching Materials for AntiCorruption Education and Culture
(PBAK) in Bandung

2-3-April-2014

Finalization of teaching modules at the training and education program for level I/II and III employees
of State Administration Agency in Jakarta

22-23-July-2014

21-24-October-2014
13-14-November-2014
24-25-March-2014
7-8-March-2014

Monitoring on Training Results


No.

Activity

Date

Program assistance and monitoring and evaluation on family-based anticorruption in Yogyakarta

21-24-October-2014

Program assistance for volunteers of anticorruption program in schools as part of family-based


anticorruption program in Yogyakarta

31 October - 2 November
2014

Program assistance and monitoring and evaluation for volunteers of anticorruption program in schools
as part of family-based anticorruption program in Yogyakarta

Monitoring and evaluation of anticorruption education in universties and colleges 2012 by the General
Directorate of Higher Education Ministry of Education and Culture in Jakarta

28 November - 1
December 2014
28 February - 1 March
2014

Training and Education


No.
1

Activity

Date

Training and education for treasurers organized by Ministry of Finance in Bogor West Java

24-January-2014

Training and education for treasurers organized by Ministry Environment in Cipayung West Java

24-January-2014

Training for employee candidates of PT.PLN organized by the Indonesian Army training center in
Lembang West Java

27-28-January-2014

Management training and education for staff of Ministry of Finances in Jakarta

Training and education for employee candicates level I, II, III 2014 in Lubuk Linggau South Sumatera

22-January-2014

Training and education for employee candicates in Lubuk Linggau South Sumatera

5-8-March-2014

Training and education organized by training center of Indonesian Police in Serpong Banten

7-February-2014

Training and education organized by the training center of Ministry of Finance in Jakarta

4-February-2014

Training and education for treasurers organized by Ministry of Finance in Bogor West Java

3-February-2014

10

Training and education for employees level II and by Ministry of Trade in Bogor West Java

13-March-2014

11

Training and education for treasurers of the Directorate of Plannology Ministry of Forestry organized
by Ministry of Finance in Bogor West Java

14-March-2014

12

Training and education for staff of Ministry of Trade themed Acceleration of Corruption Eradication in
Jakarta

25-March-2014

13

Training and education for treasurers batch III, IV and V for staff of the General Directorate of Treasury
Ministry of Finance 2014

28-March-2014

14

Training and education for staff of Ministry of Transportation by the training center of Ministry of
Finance

4-March-2014

15

Training and education for employees level I and II Ministry of Trade

18-March-2014

16

Training and education for employes level II and III Ministry of Public Works

21-March-2014

12-15-February-2014

17

Training and education for employees level II the Directorate General of Customs

13-March-2014

18

Training and education for Substantive Technical Specialists Collection Management 2014

14-March-2014

19

Training and education themed anticorruption culture organized by Ministry of Health in Bandung West
Java

13-March-2014

20

Training and education for employees candidates level II batch I and II 2014 bagi Ministry of Health in
Jakarta

15-April-2014

21

Training and education for self and integrity improvement batch I Ministry of Religion in Ciputat

15-April-2014

22

Training and education themed Corruption Eradication for Echelon II staff Ministry of Trading in
Jakarta

22-April-2014

23

Training and education on Leadership Batch XXXIX Class A 2014 organized by the State Administration
Agency in Jakarta

24-April-2014

24

Training and education for echelon II staff themed Acceleration of Corruption Eradication organized
by Ministry of Health in Bogor

29-April-2014

25

Training and education on legal drafting at Ministry of Finance in Jakarta

4-April-2014

26

Training and education for Budget Holders by Ministry of Finance in Yogyakarta

3-4-April-2014

27

Training and education fo pre-position Echelon III batch II by Ministry of Trading in Sawangan Bogor

14-April-2014

28

Training and education for staff Echelon III 2014 in collaboration with MPPATK and the Training and
education center of Ministry of Public Works Area II Bandung in Bandung

20-30-April-2014

29

Training and education for staff Echelon II and III National Narcotics Agency in Bogor

30

Training and education for pre-position Echelon II 2014 organized by the training and education center
of Ministry fo Finance in Malang

31

Training and education pre-position Echelon III for employees of Lembaga Ilmu Pengetahuan
Indonesia (LIPI) in Bogor

5-April-2014

32

Training and education for treasurers in collaboration between Ministry of Communications and
Infrmations and Ministry and Finance in Bogor

16-April-2014

33

Training and education pre-position III, batch I, II and III organized by National Agency for Population
and family Palnning in Bogor West Java

28-May-2014

34

Training and education for pre-position Echelon II staff organized by Ministry of Finance in Malang

18-20-May-2014

35

Training and education for treausurers in the Directorate General of Small and Medium Enterprises
Ministry of Trade 2014 in Bogor

13-May-2014

36

Training and education for pre-position Echelon III batch III and IV by the traing and education of
Ministry of Trade in Bogor

13-May-2014

21-April-2014
23-25-April-2014

127

Annual Report 2014

ANTI-CORRUPTION EDUCATION, SOCIALIZATION,


AND CAMPAIGN
No.

Activity

Date

37

Training and education on quarantine for staff of Port Health Office batch XI organized by the Office of
Health Human Resources Empowerment and Development in Jakarta

7-May-2014

38

Training and education pre-position echelon III for staff at Lembaga Ilmu Pengetahuan Indonesia in
Bogor

2-May-2014

39

Training for public trainers organized by Cikarang Health Training Office

28-May-2014

40

Training and education for expense treasurers organized by the training and education center for
treasurers in Bogor

23-May-2014

41

Training and education for leadership level III batch XLII 2014 organized by the training and education
center for Ministry of Religion in Ciputat

23-May-2014

42

Training and education on leadership level III batch XXXI of the Statistics Bureau organied by the
National Statistics Bureau in Jakarta

20-May-2014

43

Training and education for pre-position of employee candidates of National Narcotics Agency echelon
III and II 2014 in Sukabumi

20-May-2014

44

Training and education for task force core officials for road and bridge construction by Ministry of
Public Works in Palembang

45

Training and education at the InterMaydate English Course organized by the Indonesian Police Training Center

6-May-2014

46

Training and education for pre-position of employee candidates of National Narcotics Agency echelon
III and II 2014 in bogor

23-June-2014

47

Training and education for echelon III batch II employee candidates of Ministry of Labor and
Transmigation in Jakarta National

6-June-2014

48

Training and education decision making officials Ministry of Finance organized by the training center
Ministry of Finance in Malang

49

Training and education on leadership level IV organized by the training center Ministry of Health in
Jakarta

50

Training and education on functional defense organized by Cikarang Health Training Center

25-June-2014

51

Training and education for echelon III and II staff organized by Cikarang Health Training Center

23-June-2014

52

Training and education for echelon III staff organized by the training center Ministry of Communications
and Informatics

20-June-2014

53

Training and education for Expert Nurses organized by the Cikarang Health Training Center in Bekasi

10-June-2014

54

Training and education themed Anticorruption Education and Culture for the Indonesian Water Police
in Jakarta

4-June-2014

55

Training and education on leadership Batch XL Class B organized by the State Administration Agency
in Jakarta

16-July-2014

56

Resource person at training and education for employee candidates echelon III batch V at Ministry of
Human Resources and Tranmigration organized by the training and education center Ministry of Human Resources and Transmigration

11-July-2014

57

Resource person at training and education for employee candidates echelon III batch V at Ministry
of Human Resources and Tranmigration organized by the training and education center Ministry of
Human Resources and Transmigration

11-July-2014

58

Resource person at training and education for employee candidates echelon II organized by the
Training and Education Center Ministry of Finance in Malang

59

Resource person at training and education for leadership level IV batch 5 and 6 organized by Ministry of
Education and Culture

15-August-2014

60

Resource person at training and education for leadership level 3 batch 3 organized by Ministry of
Education and Culture

18-August-2014

61

Resource person at training and education for leadership level IV at PKP2A LAN and District of
Nunukan organized by the State Administration Agency

20-23-August-2014

62

Resource person at the dissemination of integration of anticorruption subject in Pancasila and


Citizenship classes organized by Ministry of Education and Culture

27-August-2014

63

Resource person at a public lecture on anticorruption organized by PT. PLN and PT. Pertamina

64

Resource person at training and education on leadership level IV batch 7,8 dan 9 phase 1 organized by
Ministry of Education and Culture

29-August-2014

65

Training and education for employees echelon III batch 9,10,11 and 12 organized by the training and
education center Ministry of Education and Culture in Bogor West Java

4-October-2014

10-11-May-2014

11-13-June-2014
25-June-2014

2-4-July-2014

25-26-August-2014

No.

Activity

Date

66

Training and education themed Corruption Prevention at the Diplomatic School Ministry of Foreign
Affairs in Depok West Java

28-October-2014

67

Resource person at Training and education echelon III themed Integrity and Accountability of State
Officials organized by Ministry of Education and Culture

27-October-2014

68

Resource person at Training and education for treasurers batch IV themed Corruption Eradication and
State Loss Management

29-October-2014

69

Resource person at Training and education echelon III themed Corruption Eradication and Prevention
organized by Ministry of Education and Culture

4-November-2014

Socialization on Anticorruption at Private Sector


No.

Activity

Date

Socialization at task meeting of PT.Timah (Persero) Tbk

Socialization themed Understanding Corruption at In House Training for staff of Penta Ocean

7-8-January-2014
11-January-2014

Socialization at a course organized by the Association of Indonesian Engineers

23-January-2014

Socialization at Child Social Welfare Program of Medco Foundation in Purwakarta West Java

8-February-2014

Socialization on business ethics and corruption prevention as part of vendor awareness program at PT
Pertamina EP

20-February-2014

Socialization at operational and regional units organized by PT. Pertamina di Jakarta

20-March-2014

Socialization themed Future Leaders: Upholding Good Governance at gathering event organized by PT
Pertamina in Jakarta

12-March-2014

Socialization at exhibition organized by Boehringer Ingelheim in Bogor

6-7-May-2014

Resource person at a workshop themed Awareness on Good Corporate Governance organized by PT.
Kereta Api Indonesia

19-June-2014

10

Resource person at a workshop themed Awareness on Good Corporate Governance organized by PT.
Kereta Api Indonesia

10-June-2014

11

Resource person at a talkshow organized PT. Astra Internasional

12

Socialization at agent of change sharing forum organized by PT. Bank Mandiri in Jakarta

22-September-2014

19-June-2014

13

Resource person at a Regional Coordination Meeting PT. Telekomunikasi Indonesia Tbk Labor Union
themed Corruption Prevention Initiatives

24-September-2014

14

Resource person at an event themed Scalling Positive Impact : Establishing Libraries and Publishing
Childrens Books With Partner Across Indonesia organized by the Education Provision

13-16-October-2014

15

Resource person at the 5th National Meeting of PT. Telekomunikasi Indonesia Tbk Labor Union themed
Corruption Prevention Strategy

7-8-October-2014

16

Resource person at a Radio Marketeers Industry Insight Live Show themed Corruption Prevention
Through Social Campaign organized by the Marketeers Club Community Net Radio

7-November-2014

17

Resource person at a training on anticorruption culture at the Fiscal Policy Agency Ministry of Finance
organized by Markplus Inc.

10-November-2014

18

Socialization on anticorruption culture at a public lecture organized by the training center of PT


Pertamina in Bandung West Java

4-5-September-2014

19

Socialization themed Anti Corruption Education at Engineer Course organized by Association of


Indonesian Engineers in Jakarta

25-September-2014

20

Socialization themed Corruption Prevention and Eradication at the training program for Officer
Development Program (ODP) of PT. Bank Negara Indonesia in Lembang West Java

22-23-October-2014

21

Socialization at the launch of PIHC Whistle Blowing System organized by PT. Pupuk Indonesia in
Jakarta

18-December-2014

22

Socialization themed Corruption Prevention and Eradication at new employees orientation program
organized by PT. PLN in Lembang West Java

17-18-December-2014

129

Annual Report 2014

NETWORK DEVELOPMENT AND PARTNERSHIP


NATIONAL STRATEGIC PARTNERSHIP
No.
1

Name of Activity
Monitoring and evaluation for the implementation of Memorandum of Understanding (MoU) on the
Acceleration of Forest Area Establishment

Date
20-21-January-2014

Renewal of partnership agreement on the recording of corruption case trials with 33 universities

2-January-2014

Workshop with 11 telecommunication service providers in Indonesia on data and information provision
partnership

1-January-2014

Review on the bill of Criminal Code Procedures

The launch of Center for Anti-Corruption Studies (PASAK), Unrika, Batam

Partnership Agreement with Universitas Muslim Indonesia on trial recording

Network improvement in East Kalimantan to implement NKB, Minerba, and IMH

12-14-March-2014

Workshop on Corruption Trial Application (APIK) with 34 court taping teams from 24 campuses in
Indonesia who tape corruption trials in 33 Corruption Court in Indonesia

26-28-March-2014

Network improvement in East Kalimantan to implement MoU, Mineral and Coal Law, and Indonesia
Monitoring Forest (IMH)

24-28-March-2014

10

Network improvement in East Kalimantan to implement MoU, Mineral and Coal Law, and Indonesia
Monitoring Forest (IMH)

31 March-4April-2014

11

KPK-Axis, KPK-Smartfren, KPK-Fren, KPK-HCPT, KPK-Bakrie partnership agreements, KPK-XL


agreement renewal

March-2014

12

Meeting with the Directorate General of Immigration of Ministry of Law and Human Rights on review of
data exchange

17-April-2014

13

Addendum of MoU between Ministry of Finance and KPK on the collaboration to eradicate corruption
and other crimes

22-April-2014

14

Network enhancement in West Kalimantan on the implementation of NKB, Minerba, and IMH

15

Technical meeting between KPK-Telkomsel on partnership implementation

16

Network enhancement in South Sumatera on the implementation of MoU, Mineral and Coal Law, and
Indonesia Monitoring Forest (IMH)

17

Coordination meeting with the National Land Agency (BPN) of West Java, Bali and Lombok

18

Network enhancement in Jambi on the implementation of MoU, Mineral and Coal Law, and Indonesia
Monitoring Forest (IMH)

19

Network enhancement in South Kalimantan on the implementation of MoU, Mineral and Coal Law, and
Indonesia Monitoring Forest (IMH)

12-14-May-2014

20

MLA Workshop in collaboration with the Central Authority of the Directorate General of International
Law and Central Authority (HIOP) at the Ministry of Law and Human Rights

12-14-May-2014

21

Network enhancement and lunch meeting with Directorate General of Immigration

22

Network enhancement in West Kalimantan on the implementation of MoU, Mineral and Coal Law, and
Indonesia Monitoring Forest (IMH)

19-23-May-2014

23

Workshop in collaboration with the Association of the Indonesian Tours & Travel Agencies (ASITA) on
corruption eradication

4-June-2014

24

Network enhancement in North Maluku on the implementation of MoU, Mineral and Coal Law, and
Indonesia Monitoring Forest (IMH)

8-11-June-2014

25

Network enhancement in Southeast Sulawesi on the implementation of MoU, Mineral and Coal Law,
and Indonesia Monitoring Forest (IMH)

17-21-June-2014

26

Partnership agreement on the use of unversity publications with Universitas Gajah Mada (UGM) and
Universitas Islam Negeri (UIN) Sunan Kalijaga

18-June-2014

27

Partnership agreement on the use of unversity publications with Universitas Diponegoro, Universitas
Soegija Pranata, and Universitas Negeri Semarang

1-June-2014

28

MoU with Public Broadcast Agency of Radio of the Republic of Indonesia (LPP RRI)

1-June-2014

29

Technical meeting to discuss implementation of partnership agreement between KPK and Civil Servant
Agency (BKN)

1-June-2014

30

Network enhancement in South Sulawesi on the implementation of MoU, Mineral and Coal Law, and
Indonesia Monitoring Forest (IMH)

27-January-2014
29-January- 2014
12-March-2014

16-17-April-2014
23-April-2014
28 April-1 May-2014
April, September,
October 2014
5-9-May-2014

14-May-2014

24-28-June-2014

No.

Name of Activity

Date

Technical coordination with Directorate General of Legal Administration (AHU) on the implementation
of new AHU online system

8-July-2014

32

Partnership implementation on law harmonization

11-July-2014

33

Partnership implementation in the form of technical meeting with Directorate General of AHU,
Association of Indonesian Notary and State Printing Company Consortium (PNRI)

14-July-2014

34

Activity implementation in the form of coordination on the launch of Criminal Code Procedure (KUHAP)
annotation

17-18-July-2014

35

Activity implementation in the form of coordination to draft evaluation report for strategic
communications implementation in ministry/govt. agency in 2013

24-25-July-2014

36

The launch of the Center for Anti Corruption Studies (PUSTAPAKO) Universitas Sebelas Maret, Solo

14-August-2014

37

MoU signing with Universitas Sebelas Maret on corruption eradication efforts

14-August-2014

38

Activity implementation in the form of exposure on the progress of forest area establishment by the
Directorate General of Forestry Planning

15-August-2014

39

Activity imnplementation in the form of monitoring and evaluation of the MoU action plan for forest
area establishment acceleration, mineral and coal mining management in Riau Islands

17-20-August-2014

40

Activity implementation in the form of monitoring and evaluation of the implementation of MoU B 18
and forest area establishment acceleration

25-26-August-2014

41

Partnership agreement on the use of KPK local publications with Universitas Hasanuddin

42

Annotation of Criminal Code/Criminal Code Procedure with universities which whom KPK has
corrutioon cases taping partnership with in 6 cities (Surabaya, Yogyakarta, Bandung, Palembang,
Makassar, and Bali). The activity was led by head of KPK and help open public discussion on asking
legislative members to commit to renew national law that support corruption eradication

31

29-August-2014
September-October 2014

43

Activity implementation in the form of MoU meeting with 12 ministries/state agencies

4-September-2014

44

Meeting with banking industry to appreciate their support for corruption eradication movement

10-September-2014

45

Meeting with public notary officials managing land certificates (PPAT)to discuss exchange of data and
information

30-September-2014

46

Coordination meeting the Association of Indonesian Notary

47

Welcoming representatives of Standard and Poors and Fitch Rating to discuss the convenience of
investment in Indonesia

1-September-2014

48

Activity implementation to follow up results from MoU B18 verification

4-September-2014

49

Meeting representatives of NCCC Thailand who studied corruption cases prosecution by KPK along
with its regulation

9-September-2014

50

Activity implementation in the form of industry transparency campaign on EITI implementation in


Indonesia for local governments in Kalimantan, local businesses and media

11-September-2014

51

Activity implementation in the form of FGD with network in Manado and scientific meeting at the
Himpsis 12th National Congress

11-13-September-2014

52

Activity implementation in the form of seminar with the Indonesian Commission for Information
themed Public Transparency as Part of Corruption Eradication and Improved Governance

12-13-September-2014

53

Activity implementation in the form of kick off meeting for law harmonization related to natural
resources.

19-September-2014

54

Activity implementation related to land tenure by indigenous people within forest area, in coordination
with the National Land Bureau of Manokwari, Deputy Regent of Manokwari and related government
agencies.

6-10-October-2014

55

Activity implementation with UKP4 in the form of dissemination and field visit to areas related to
indigenous people land ownership conflict within forest area in Central Kalimantan, in coordination
with Barsel Regent, related government offices, district national land agency and REDD agency

20-23-October-2014

56

Implementation of MoU with the Judicial Commission in six cities (Makassar, Semarang, Surabaya,
Mataram, Samarinda, Medan)

24 October-14
November-2014

57

Examination Workshop with Universitas Negeri Sumatera Utara, Universitas Khairun Ternate,
Universitas Sultan Ageng Tirtayasa Banten, Universitas Riau Kepulauan Kepulauan Riau, Universitas
Brawijaya Malang, Universitas Mulawarman Samarinda and Universitas Muhammadiyah Kendari

1-October-2014

September 2014

131

Annual Report 2014

NETWORK DEVELOPMENT AND PARTNERSHIP


No.

Name of Activity

Date

58

Activity implementation in the form of Workshop themed 1st anniversary of MoU which discussed
progress of action plan by each ministry and feedback and recommendation to solve forestry problems
in Indonesia

10-12-November-2014

59

Workshop on Module Development for Community. The FGD aimed to create guidance on proper
knowledge on corruption and its eradication and to teach anti-corruption values.

60

Activity implementation to evaluate the recording of corruption cases trial

61

Activity implementation by conducting KNPK themed Transparency Improvement and Public


Participation in Corruption Eradication

62

Activity implementation in the form of discussion on results and commitment of corruption eradication
in mineral sector, in collaboration with Ministry of Energy and Mineral Resources and all governors
and head of regencies/cities. In addition, there as also FGD with CSO on advocacy for Benoa cases and
forest area establishment in Aceh

2-4-December-2014

63

The implementation of National Inquiry for Indigenous People over their land ownership in forest area

16-17-December-2014

64

Technical meeting to discuss PKS between KPK and Garuda Indonesia

18-November-2014
25-26-November-2014
2-December-2014

Q2, Q3, Q4 2014

STRATEGIC INTERNATIONAL PARTNERSHIP


No.

Name of Activity

Date

Location

Visit by anti-corruption delegates from Kuwait as benchmark and capacity building


on Human Resources Management, Anti-Corruption Education & Public Campaign,
Asset Disclosure dan Whistle Blowing Systems

24-25-February-2014

KPK

APEC Workshop, 3rd Senior Officials Meeting and Related Meetings-Asia Pacific
Economic Cooperation

18-21-February-2014

Beijing

Attending 2nd Annual Meeting Economic Crime Agencies Network (ECAN), a forum
of eight law enforcers related to corruption cases:
City of London Police- England
Corrupt Practices Investigation Bureau-Singapore
European Anti-Fraud Office (OLAF)-Uni Europe
Federal Bureau of Investigation- USA
Malaysian Anti-Corruption Commission-Malaysia
Serious Fraud Office-New Zealand
Serious Fraud Office- England
Corruption Eradication Commission- Indonesia

19-20-February-2014

Singapore

Visit from Director of Office for Overseas Prosecutorial Development Assistance and
Training (OPDAT) of US Ministry of Justice related to potential partnership in corruption eradication with KPK

6-March-2014

KPK

Activity implementation related to Review and Comparation of Asset Disclosure


between KPK and GIV Vietnam

10-14-March-2014

KPK

Visit from repesentatives of Yale University to learn about corruption eradication in


Indonesia

14-March-2014

KPK

Courtesy meeting with FBI and US attorney who share about corruption eradication
movement in America

20-March-2014

KPK

Visit from MACC Malaysia to learn about KPKs effort to erradicate corruption and
develop public complaint system

20-21-March-2014

KPK

MoU with the Attorney Generals Department (AGD) of Australia

March, August, &


October 2014

Semarang and
Lombok

10

Visit from US Ambassador to discuss potential collaboration on corruption erradication

11-April-2014

KPK

11

Visit from delegation from Ministry of Justice of Japan to discuss current situation
and challenges in partnership to investigate financial crime in Indonesia

21-April-2014

KPK

12

Visit from the Under Secretary of State for Civilian Security, Democracy and Human
Rights of US to discuss potential collaboration with KPK

6-May-2014

KPK

13

Visit from delegations of 12 countries from Africa and the Middle East to discuss
cooperation on technical cooperation program on good governance

19-May-2014

KPK

14

Activity implementation between Universitas Andalas and KPK on International


Conference

4-7-June-2014

Universitas
Andalas

No.

Name of Activity

15

Attending 10th Secretariat Meeting Of SEAPAC

16

Meeting with UNAFEI

17

Activity implementation of APEC ACT WG & ACT NET

18

Annual Coordination and Cooperation Committee between KPK and ACRC of South
Korea

19

Participated in Annual APG Meeting & Technical Assistance

Date

Location

24-27-June-2014

Laos

2-July-2014

KPK

14-21-July-2014
16-22-August-2014

ACRC, Korea

1-August-2014

Macau

Participated in G20 Forum- Anti Corruption Working Group (ACWG)

26-28-February-2014,
June-2014,
16-17-October-2014

SydneyAustralia,
Rome-Italy, dan
Paris-France

21

Participated in ADB OECD international forum

2-5-September-2014

Cambodia

22

Anti-corruption mini workshop with UK Embassy

1-September-2014

Jakarta

1-September-2014

Cambodia

22-25-September-2014

Thailand

20

23

Regional Meeting on Curbing Foreign Bribery and MLA

24

Attending the APEC Workshop

25

Resource person at a discussion titled Restoring Legal Order and Corruption


Eradication during the Colombo Plan workshop. The workshop was attended by
representatives of 12 countries, namely Sri Lanka, Laos, Bhutan, Nepal, BanglaDech,
Pakistan, Mongolia, Afghanistan, Fiji, Iran, Myanmar and Indonesia

26

Coordination meeting with Embassy o Japan and Korea on anti corruption and
corruption erradication law

27

Visit from CAC of Timor Leste to learn about KPKs corruption erradication
management

28

MoU between KPK and CAC Timor Leste on corruption erradication and institutional
strengthening

29

Meeting and discussion with Financial Service Volunteer Corps

30

Workshop Indonesian Netherland Legal Update related to anti-corruption legal


system in Indonesia

31

Attended the 10th Annual SEAPAC Meeting

32

Partnership on justice reform program with UNDP with Supreme Court as the
beneficiary. KPK is asked to support the improvement of Supreme Courts HR system,
case management, training & development and supervision coordination.

33

Attended the OECD Working Group on Bribery Meeting

27-October-2014

1-October-2014

KPK

14-30-October-2014

KPK

31-October-2014

Plenno meeting
at 3rd

4-November-2014
20-21-November-2014

The Netherlands

30 November-3
December-2014

MACC, Malaysia

16-December-2014

KPK

8-12-December-2014

Paris

133

Annual Report 2014

GOODS AND SERVICES PROCUREMENT


Procurement for Goods and Services
RECAPITULATION ALL TASK UNITS
NO

TYPE OF
EXPENDITURE

Goods Expenditure

Capital Expenditure

AMOUNT
PACKAGE
245

BUDGET ESTIMATION /
HPS (RP)
83.701.487.682,55

RESULTS
PROCUREMENT (RP)
75.114.545.586,00

SAVINGS
(RP)
8.586.942.096,55

67

35.179.928.123,00

30.636.772.710,50

4.543.155.412,50

Amount

312

118.881.415.805,55

105.751.318.296,50

13.130.097.509,05

NO

TYPE OF
EXPENDITURE

AMOUNT
PACKAGE

RECAPITULATION OF GENERAL SECRETARY

Goods Expenditure

Capital Expenditure

Amount

108

BUDGET ESTIMATION /
HPS (RP)
49.808.638.781,00

RESULTS
PROCUREMENT (RP)
45.165.105.250,00

SAVINGS
(RP)
4.643.533.531,00

22

4.474.100.585,00

3.885.126.785,50

588.973.799,50

130

54.282.739.366,00

49.050.232.035,50

5.232.507.330,50

RECAPITULATION OF DEPUTY FOR INFORMATION AND DATA


NO

TYPE OF
EXPENDITURE

AMOUNT
PACKAGE

BUDGET ESTIMATION /
HPS (RP)

RESULTS
PROCUREMENT (RP)

SAVINGS
(RP)

Goods Expenditure

72

20.471.139.101,55

17.715.915.638,00

2.755.223.463,55

Capital Expenditure

43

30.590.193.538,00

26.660.995.925,00

3.929.197.613,00

115

51.061.332.639,55

44.376.911.563,00

6.684.421.076,55

Amount

NO

TYPE OF
EXPENDITURE

RECAPITULATION OF DEPUTY FOR INTERNAL MONITORING AND PUBLIC COMPLAINT (PIPM)

Goods Expenditure

Capital Expenditure

AMOUNT
PACKAGE
2

BUDGET ESTIMATION /
HPS (RP)
182.035.000,00

RESULTS
PROCUREMENT (RP)
174.085.000,00

SAVINGS
(RP)
7.950.000,00

-00

-00

0,00

Amount

182.035.000,00

174.085.000,00

7.950.000,00

NO

TYPE OF
EXPENDITURE

AMOUNT
PACKAGE

RECAPITULATION OF DEPUTY FOR PREVENTION


BUDGET ESTIMATION /
HPS (RP)

RESULTS
PROCUREMENT (RP)

SAVINGS
(RP)

Goods Expenditure

54

10.119.704.800,00

9.223.738.248,00

895.966.552,00

Capital Expenditure

115.634.000,00

90.650.000,00

24.984.000,00

56

10.235.338.800,00

9.314.388.248,00

920.950.552,00

Amount

RECAPITULATION OF DEPUTY FOR PROSECUTION


NO

TYPE OF
EXPENDITURE

AMOUNT
PACKAGE

BUDGET ESTIMATION /
HPS (RP)

RESULTS
PROCUREMENT (RP)

SAVINGS
(RP)

Goods Expenditure

3.119.970.000,00

2.835.701.450,00

284.268.550,00

Capital Expenditure

-00

-00

0,00

3.119.970.000,00

2.835.701.450,00

284.268.550,00

Amount

INTERNAL MONITORING
NO.

ACTIVITY
Coordination with law enforcer in
relation with misuse of KPK

Description
During 2014, eight complaints by general public were followed up. They were on individuals
who conducted fraud on behalf of KPK. KPK worked with law enforcers to solve the
cases. In addition, KPK also followed up four complaints on organizations/individuals who
misrepresented KPK by providing clarification to the complainants
In an effort to maintain the integrity of KPK, an ethics enforcement activity should be held as
the implementation of zero tolerance policy towards ethical fraud. These activities included
a series of investigation on violation against code of ethics by KPK employees.

KPK Integrity

These ethics enforcement activities are expected to bring shock therapy and to strengthen
KPKs commitment on zero tolerance on violation against code of ethics and personnel
discipline.
In 2014, there are two major violation cases in which the personnel were dismissed
disrespectfully. The number of violation was down one case compared to 2013.
The integrity of KPK can also be reflected from its commitment to apply bureaucratic
reform which has also become a national agenda. KPK has conducted Self-Assessment on
Bureaucratic Reform in which the results were excellent.

Audit and Review

In 2014, KPK planned to increase its financial and performance accountability through audit
and review activities. The result was an excellent LAKIP score of 80.46 or equivalent with
Category A. this is an improvement compared to 2013. BPK audited KPKs finance and gave
unqualified opinion score. Following are audit and review activities by KPK:
Review of KPKs inmates management
Review of KPK performance accountability
Review of financial performance for 1st and 2nd semesters
RKA review 2015
Audit with specific purpose of capital leases
Review of courtroom activities taping
The activity is part of KPKs Internal Management System (SPIK) and Management for
Information System for Ethics Enforcement (SIMPATIK) under the Directorate of Internal
Monitoring.

Development of KPK Internal


Monitoring System

The website for KPKs internal complaints is https://simpatik.kpk.go.id and email: simpatik@
kpk.go.id.
General public are encouraged to take part in this internal complaint system to strengthen
the role of monitoring by internal parties. The activity is expected to strengthen KPKs
internal monitoring system and its organizational integrity.

Risk Management System

In an effort to encourage the establishment of risk management system, KPK developed the
Risk Management System at the Directorate of Internal Monitoring. In addition, in 2014 KPK
also conducted internal risk maturity level assessment.

Counseling

In order to give added value to the organization, KPK added counseling program to its
organizational functions. The counseling was given to staff and task units who need advice
and recommendation. In 2014, KPK provided 25 counseling sessions to staff and task units
including the head of KPK.

Survey on the Effectiveness of


Internal Monitoring

The activity was part of the quality assurance and improvement program (QAIP) program by
the Directorate of Internal Monitoring. It is aimed to gain feedback from other directorates
or bureaus on internal monitoring services such as internal monitoring activities and
recommendations to other task units to improve the efficiency and effectiveness of daily
business activities.
The survey was conducted through distribution of questionnaire on to auditee after an audit
was finished. The survey revealed that the Directorate of Internal Monitoring received a score
of 3.8 out of 5 from the audietees.

135

Annual Report 2014

Support for Information Technology


NO.

ACTIVITY

Description

Development of Information
Technology

Information System Development

1. System development for HelpDeck IT Service Management, aims to provide fast,


accurate and updated IT service between HelpDeck IT and users while create a
database of IT problems and solutions in one place.
2. Development of Software Site Recovery Manager, to support the implementation of
Disaster Recovery Center.
3. implementation of Business Intelligence Software, as one of the tools to provide
solutions in data and information analysis.
4. Implementation of Enterprise Service Bus to integrate all computer applications in
KPK
5. Development of Case Management Administration System, financial and planning
application, procurement application, legal application, Anti Corruption Clearing
House, and research and development application.

Others

1. In line with tehcnology advancement, KPK begins to disseminate information on its


rules, programs and activities through radio and TV streaming. The Directorate of
Data and Information help with technical aspects, helpDeck service and funding for
web hosting for TV and radio streaming services.
2. Development of Enterprise Architecture (EA) which aims to give overview on
how information technology support the tasks of KPK. EA is divided into 5 areas;
business, data, application, technology and architecture.
3. Development of IT infrastructure for the new KPK building according to real demand
and IT Blue Print 2013- 2015
4. Development of report on KPK list of suspects to provide profiles of corruptors who
were KPK suspects between 2004-2014.
5. Maintenance of information technology equipment owned by KPK.
6. Maintenance of on-going applications including LHKPN application, DUMAS
application, Human Resources Information System (HRIS) application, KPK website,
financial application, aplikasi Keuangan, Database Management System (DMS)
application and procurement application.

1. IImplementation of Disaster Recovery Center, by renting Disaster Recovery Center


at one of the vendors, according to results from the Information Technology
recovery Strategy in 2013 which aimed to provide sustainable information technology
services.
2. Improvement of communications media feature through:
- IP Phone: to beam real time video to call receiver on IP-Tel
- Chatting feature: for internal commmunication through computers
- web meeting: for online conference call
3. Additional bandwidth capacity, IT back none within KPK Tipikor and BUMN buildings.
4. Additional computers to match number of staff.

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