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This document details the decision made by the Commissioner of Banks regarding the merger of Bank of Easthampton with Florence Savings Bank, including considerations of competition, public convenience,
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Any offence under the Act committed by an individual under sections 1, 2 or 6 is punishable either by a fine or imprisonment for up to 10 years (12 months on summary conviction in England and Wales or Scotland or 6 months in Northern Ireland), or both.
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Facilitation payments are allowed as an exception in the bribery laws of only four countries: Australia, New Zealand, South Korea and the USA. These laws apply only when they are made abroad and paradoxically, remain illegal in their own domestic laws.
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In the event that the criminal act of corruption as referred to in paragraph (1) is committed under certain circumstances,the person concerned can be sentenced to life imprisonment. 50,000,000. (fifty million Rupiahs) and maximum fine of Rp, 1,000,000,000 one billion Rupiahs).
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This research concludes that one of the main roots of corruption in Indonesia is a corrupt political system and very corrupt political parties. The authors also find that the majority of major political parties in Indonesia are managed like a family company and controlled by a handful of oligarchs.
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The concept of a "facilitation payment" (where a modest fee is paid to expedite or promote non-discretionary official action) is not specifically regulated in Indonesian anti-corruption and anti-bribery laws. However, we believe that facilitation payments may be considered as acts of bribery under the Bribery Law.
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Penalty: Imprisonment for a term which may extend to seven years or with a fine or both. Offence: A public servant who accepts or obtains any bribe as a motive or reward for showing favor or disfavor in the exercise of official functions.
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The Indonesia Anti-Corruption Law prohibits the giving of gifts or presents to government officials due to their power or authority or position. The law does not differentiate between presents and gifts based on their value.
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Transparency International's 2024 Corruption Perceptions Index, which scored 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean"), gave Indonesia a score of 37.
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