WORLDWIDE‑CORRUPTION

Indonesia

Findings earlier: 135

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. 01EarlierWorld Bank bidder / US recipient matches an ICIJ Offshore Leaks entity46 findings
  2. 02EarlierTrade mirror gap (exports vs partner imports)15 findings
  3. 03EarlierTrade transit through third countries13 findings
  4. 04EarlierSEC issuer: episode disclosed, no SEC/DOJ decision9 findings
  5. 05EarlierWorld Bank tender: signed above the price of the rival not chosen8 findings
  6. 06EarlierWorld Bank tender: a rival repeatedly loses within 0.5 % of the winner7 findings
  7. 07EarlierWorld Bank tender: all rivals rejected, one winner, repeatedly5 findings
  8. 08EarlierWorld Bank tender: signed price above the evaluated price5 findings
  9. 09EarlierDirect exports of priority goods to Russia/Belarus5 findings
  10. 10EarlierWorld Bank tender: the same rejected bidders lose to one winner4 findings
All 20
  1. 11EarlierBidder / recipient / LEI is a sanctioned entity3 findings
  2. 12EarlierWorld Bank tender: bidder on the World Bank debarment list2 findings
  3. 13EarlierSupplier with a foreign parent by GLEIF2 findings
  4. 14EarlierName nearly matches a debarment / sanctions list2 findings
  5. 15EarlierWorld Bank tender: rival price identical to the winner2 findings
  6. 16EarlierWorld Bank tender: winner not the lowest evaluated price, repeatedly2 findings
  7. 17EarlierWorld Bank tender: different bidders, one address2 findings
  8. 18EarlierWorld Bank tender: firms of one group bid in the same lot1 findings
  9. 19EarlierBid rotation in a World Bank project1 findings
  10. 20EarlierWorld Bank tender: bidder debarred by another development bank1 findings