Minggu, 28 Juli 2019

1. A. Crime - Corruption Fraud


Corruption




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The accuracy of LHKPN is still dubious

..relies (heavily) on self declaration

To gain public trust

A tax boycotting movement

..paid taxes would be used for illicit enrichment by certain officials.

Several = a number of = some public officials

..have been in spotlight

Unexplained wealth ignited public anger over ..

..are difficult to believed could be owned by (a person) who dedicates himself as an honest public official.






260123

The mother and daughter pair were each sentenced to four years in prison for fraud. (masing-masing)

Recently, the Gianyar District Court sentenced each to 19 years in prison for money laundering.


260719

Is escorted by investigators (dikawal)
A day after being arrested

The court has sentenced x to 7 years in prison for
Having accepted $ in bribes from
A private contractor involved in a project
A state infrastructure project

The sentence was lighter than
The 2-year prison term demanded by prosecutors.

Attended the hearing
Reacted emotionally to the sentence
Deeming it just

Slapped a $3 fine on X, or
An additional 4-month in prison
Should he fail to pay the fine.

During the 7-year prison term (masa tahanan)

The judge found x guilty of
Collectively accepting bribes.

X charged him under article x of Law on …

I hereby sentence the defendant to ..
Regarding the lighter sentence, it was up to the court
Are considering the sentence
The court has fully accommodated the prosecutor’s demands.

=.=


040819

Name X a graft suspect
Following a string of arrests

The body suspects him of
Accepting $ in return for
His alleged role in rigging a bid

The arrest was based on a tip-off that

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Admits having asked for cow from seller
Islamic day of sacrifice

Established a team

An investigation team probe into x over an alleged request a qurban

Qurban = sacrificial animal

The team comprise high level officials
Measure = tindakan / langkah
Request a cow from seller

As a prerequisite for his being allowed to trade in

This is contradictory to regulation
A civil servant must not ask for everything
A civil servant must be neutral

Recommended dismissal
The case emerged after
A livestock reported that
Requested a cow from him in return for being allowed to sell x

Despite the fact that
Has obtained permission from the land owner
To do business at the location
Has been instructed by his supervisor (head)

=-=



080819

Left KPK after being questioned by investigators
Detained x for alleged money laundering
And bribery relating to the procurement of …

Was initially suspected of having received a bribe from another suspect
Consisting of $ and Rp, equivalent to z
The bribe is believed to be related to
During his tenure as presdir

Claimed to have found new information
Provided evidence strong enough to name z  and detain y

Transfer $ to X to pay for a home (membayar)
To pay off an apartment (melunasi)
The company and apartment both belong to X

=-=



140819

They were summoned as witness in a graft case
KPK summoned them as witnesses in
In a graft case related to the project

They will be questioned in relation to ..
A bribery case involving x

He has been named a suspect for
Allegedly accepting bribes of $ worth Singapore dollars
We have scheduled a questioning of them in relation to x case

He was suspected by KPK of accepting the bribes – suspect of
In return for his alleged role in ensuring that
The company will get the procurement project

KPK also named x a suspect for -   suspect for
Alleged giving bribes


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