Kejagung Investigates Former ESDM Migas Director in Pertamina Corruption Case
Pertamina corruption scandal: State Losses Reach IDR 193 Trillion
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the Attorney General’s office (AGO) is currently investigating a significant corruption case involving the management of crude oil and refinery products at PT Pertamina, Indonesia’s state-owned oil and gas company. The investigation spans from 2018 to 2023 and has uncovered staggering losses to the state.
key Figures Under Investigation
The AGO has been actively examining individuals connected to the alleged corruption. On March 6th,investigations focused on Djoko Siswanto (DS),the former Director General of Oil and Gas (Migas) at the Ministry of Energy and Mineral Resources (ESDM).
According to Harli Siregar, Head of the Legal Data Center at the AGO, the examination of Djoko Siswanto was conducted by investigators from the Junior Attorney General for Special Crimes.
“Saksi yang diperiksa yaitu DS selaku Direktur Jenderal Migas pada Kementerian Energi dan Sumber Daya Mineral tahun 2018,”
Harli Siregar, Head of the Legal Information Center at the AGO
In addition to Djoko Siswanto, several other individuals have been questioned in connection with the case. These include:
- TRI,Terminal Manager at PT Orbit Terminal Merak
- DA,Head of the Work Area Management and Cost Strategy division at SKK Migas
- MHN,Senior Manager at Trafigura Asia Trading
- ADD,VP Commercial and Sales at PT Kilang pertamina Internasional
- ERS,VP Retail Fuel Sales at PT Pertamina Patra Niaga
- AAHP,VP PTD at PT Pertamina Patra Niaga
- BP,Manager of Fuel Supply Operation at PT Pertamina Patra Niaga
- AI,Manager of Product Trading at PT Pertamina Patra Niaga
Details of the Pertamina Corruption Case
The AGO has named seven suspects in the corruption case related to the management of crude oil and refined products at PT Pertamina Subholding and Cooperation Contract Contractors between 2018 and 2023.
The Attorney General’s Office revealed allegations of corruption in the management of crude oil and refinery product trading at PT Pertamina, estimated to have caused state losses of up to Rp 193.7 trillion.
Suspects and Allegations
The AGO has identified nine suspects, comprising six Pertamina employees and three individuals from the private sector.Among those implicated is Riva Siahaan, Director Utama of PT Pertamina Patra Niaga.
The alleged corruption has resulted in significant financial losses across various sectors:
- Losses from domestic crude oil exports: Approximately Rp35 trillion
- Losses from crude oil imports via DMUT/Broker: Approximately Rp2.7 trillion
- Losses from fuel imports via DMUT/Broker: Approximately Rp9 trillion
- Losses from compensation (2023): Approximately Rp126 trillion
- Losses from subsidies (2023): Approximately Rp21 trillion
The investigation is ongoing, with authorities gathering evidence to strengthen the case against the suspects.
“Pemeriksaan saksi dilakukan untuk memperkuat pembuktian dan melengkapi pemberkasan dalam perkara dimaksud,”
Harli Siregar, Head of the Legal Information Center at the AGO
Here’s a comprehensive Q&A-style article about the Pertamina corruption scandal, built from the provided text and supplemented with research to improve its depth and value.
Pertamina Corruption Scandal: Unraveling the Multitrillion Rupiah Losses
The Attorney General’s Office (AGO) in Indonesia is currently investigating a massive corruption case at PT Pertamina,the state-owned oil and gas company. This inquiry, spanning from 2018 to 2023, has revealed staggering losses to the state. Here’s a breakdown of what we certainly know:
Key Questions and Answers
Q: What is the Pertamina corruption scandal about?
A: The Pertamina corruption scandal revolves around alleged corruption in the management of crude oil and refinery product trading at PT pertamina and its subholdings, as well as involving Cooperation Contract Contractors. the Attorney General’s Office (AGO) is investigating suspected irregularities that led to substantial financial losses for the Indonesian state.The investigation focuses on the period between 2018 and 2023.
Q: How much money was lost in the Pertamina corruption scandal?
A: The Attorney General’s office estimates that the state losses amount to rp 193.7 trillion. Notably as the investigation is ongoing, this amount might potentially be subject to change as new evidence comes to light.
Q: Who are the key figures under investigation in the Pertamina corruption scandal?
A: Several individuals are under investigation. Key figures include:
Djoko Siswanto (DS): Former Director General of Oil and gas (Migas) at the Ministry of Energy and Mineral Resources (ESDM) back in 2018.
Riva Siahaan: Director utama of PT Pertamina Patra Niaga
TRI,Terminal Manager at PT Orbit Terminal Merak
DA,Head of the Work Area Management and Cost Strategy division at SKK Migas
MHN,Senior Manager at Trafigura Asia Trading
ADD,VP Commercial and Sales at PT Kilang pertamina Internasional
ERS,VP Retail Fuel Sales at PT Pertamina Patra Niaga
AAHP,VP PTD at PT Pertamina Patra Niaga
BP,Manager of Fuel Supply Operation at PT pertamina Patra niaga
AI,Manager of Product Trading at PT Pertamina Patra Niaga
These individuals are suspected of being involved in corrupt practices related to the management of crude oil and refined products.
Q: How many suspects have been identified in the Pertamina corruption case?
A: The AGO has named nine suspects: six employees of Pertamina and three individuals from the private sector.
Q: What types of losses contributed to the overall IDR 193.7 Trillion loss?
A: The losses stem from several areas,including:
Losses from domestic crude oil exports: Approximately Rp35 trillion
Losses from crude oil imports via DMUT/Broker: Approximately Rp2.7 trillion
Losses from fuel imports via DMUT/Broker: Approximately Rp9 trillion
Losses from compensation (2023): Approximately Rp126 trillion
Losses from subsidies (2023): Approximately Rp21 trillion
Q: What is DMUT/broker, and why is it significant in the Pertamina case?
A: DMUT likely refers to a Direct Mandate User Trading, which involves using brokers or intermediaries in oil trading. The AGO suspects that these intermediaries were used to inflate prices or create opportunities for illicit gains, resulting in losses to Pertamina and the state.
Q: Where is the Pertamina corruption investigation now?
A: The investigation is ongoing. The Attorney General’s Office is actively gathering evidence to strengthen the case against the suspects. They examine witnesses to obtain more evidence.
Further Insights
Q: Who is Harli Siregar and what is his role in Pertamina corruption case?
A: harli Siregar is the Head of the Legal Data Center at the AGO. He provides updates on the investigation. It is indeed critically important to note that these updates are for informational purposes only.
Q: What are the possible implications of this corruption scandal for Indonesia?
A: This scandal has several potential implications:
Economic Impact: The massive losses can negatively impact Indonesia’s economy, potentially diverting funds away from essential public services and infrastructure projects.
Reputational Damage: The scandal tarnishes the reputation of Pertamina and Indonesia’s business environment, potentially deterring foreign investment.
Public Trust: Corruption erodes public trust in government institutions and state-owned enterprises.
* Policy Changes: The scandal may lead to reforms and stricter oversight of Pertamina and the oil and gas sector to prevent future corruption.
Summary Table: Key Aspects of the Pertamina Corruption Scandal
| Aspect | Details |
| ————————– | ————————————————————– |
| Subject | Corruption in crude oil and refinery product management |
| Company | PT Pertamina and its subholdings and Cooperation Contract Contractors |
| Timeframe | 2018-2023 |
| Estimated Losses | Rp 193.7 trillion |
| Number of Suspects | Nine (six Pertamina employees, three from the private sector) |
| Key Figures Under Investigation | Djoko Siswanto(Former director), Riva Siahaan and other employees|
| Investigating Body | Attorney General’s Office (AGO) |
| Current Status | Ongoing Investigation |
Conclusion
The Pertamina corruption scandal is a serious matter with significant implications for Indonesia. The ongoing investigation by the Attorney General’s Office is critical to uncover the full extent of the corruption, bring those responsible to justice, and implement measures to prevent similar incidents in the future. The outcome of this case will have a far-reaching impact on Indonesia’s economy,governance,and public trust.