This document summarizes Indonesia's efforts to combat corruption through the establishment of the Corruption Eradication Commission (KPK). It describes KPK's independent structure and duties to investigate, prosecute, and prevent corruption. It then discusses several corruption cases related to illegal logging that KPK has investigated and prosecuted, resulting in prison sentences and large fines. Recommendations are made to strengthen supervision of officials, focus on asset recovery, and increase international cooperation.

1. Moch. Jasin Corruption Eradication Commission of the Republic Indonesia Bangkok, 11-11-2010 www.14iacc.org www.iacconference.org www.twitter.com/14iacc

3. LESSONS LEARNT

6. Duties of K P K (Article 6) ‏ The KPK's Duties (Article 6 Law No.30 year 2002) ‏ Monitoring (Article 14) ‏ Prevention (Article 13) ‏ Pre-investigation, Investigation & Prosecution (Article 11) ‏ Supervision (Article 8) ‏ Coordination (Article 7) ‏

10. FOREST ISSUE Initial process End Result Local Issue Global Issue Finished Forest Product Production and Sales Process Abroad

11. State Lost State Official Private Illegal Forestry Bussiness Corruption in Illegal Forestry Bussiness Process K P K

12. conspiration CORRUPTION Law 41/1999 on Forestry Law 31/1999 on Corruption Eradication FORESTRY CRIMES “ Lex specialis derogat lex generalis” Private (corporation or individuals) State Officials (functions of supervision, regulation and licensing) FORESTRY

19. Government Policy Conspiration Companies – Gov. App. Unlawful Recommendation and approval Dispensation of Bank Guarantee Logging State Loss KALIMANTAN CASE

22. RIAU CASE (SUMATERA) Background Case : The unlawful issue of timber utilization licence of forest plantation for several companies which have already breached Technical Rules in Decree of Ministry of Forestry No. 10.1/Kpts-II/2000, 6 November 2000 on Guidance of IUPHHKHT Issue and Decree of Ministry of Forestry No. 21/Kpts-II/2001, 31 January 2001 on Criteria and Standard for Production Forest.

23. Government Policy Established Companies Obtaining License of Forest Timber Utilization Take Over Logging State Loss SUMATERA CASE Planting 8 Companies 7 Companies

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