WORLDWIDE‑CORRUPTION

Indonesia

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