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Residents Push for Auditing Rp 271T in Mercury Scandal Case

by Chief Editor January 10, 2025
written by Chief Editor

Headline: Residents Lodge Complaint Against Experts’ Testimony in Rp 271 Trillion Timah Case Dispute

Subheadline: Local leaders question the competency of IPB professor in calculating environmental damage, calling for clearer evidence to support the Rp 271 trillion loss figure.

SEO Keywords: Timah case, environmental damage, Bambang Hero Saharjo, pencemaran lingkungan, kerugian negara, Bangka Belitung

Meta Description: Local residents in Babel question the competency of Professor Bambang Hero Saharjo from IPB in calculating environmental damage in the Rp 271 trillion Timah case. They urge for clearer evidence and transparency in the investigation.


In a surprising turn of events, residents of Babel, led by Dewan Pimpinan Daerah (DPD) Putra Putri Tempatan (Perpat) Babel’s head, Andi Kusuma, have lodged a police report against Professor Dr. Bambang Hero Saharjo, a renowned environmentalist from Institut Pertanian Bogor (IPB). Andi accused Bambang of providing false testimony regarding the environmental damage and subsequent financial losses in the high-profile Timah case, which is estimated to have cost the nation Rp 271 trillion.

Andi submitted a report to the Papua Barat Regional Police (Polda Babel) on Friday, citing Bambang’s incompetence in calculating the environmental damage. He argued, "Bambang is not an expert in calculating national ecological losses. All his ‘findings’ were based on satellite imagery." Andi also expressed concern over the alleged impact of this calculation on Babel’s economy, stating that the province is still grappling with economic challenges.

The Timah case, involving illegal mining activities and environmental degradation, has been a cause for alarm among local residents and authorities alike. The deafening Rp 271 trillion figure, representing total environmental losses, has been a point of contention, with many questioning the methodologies used to arrive at this staggering amount.

Andi emphasized that the local economy is struggling, with many workers laid off due to the ongoing crisis. He suggested that while he supports the Corruption Eradication Commission (KPK) in investigating the Timah case, the methodology and transparency of the calculations should be scrutinized thoroughly.

Bambang, in his defense, has maintained that his calculations are based on established scientific methods and satellite imagery. He argues that the environmental degradation caused by illegal mining activities is both visible and quantifiable.

Meanwhile, the Papua Barat Regional Police (Polda Babel) spokesperson, Kombes Nyoman Merthadana, confirmed receiving the police report. He assured that the police will thoroughly investigate the matter.

In another development, the Corruption Eradication Commission (KPK) has opened an investigation into the Timah case, naming several corporations as suspects. They suspect a total national loss of Rp 300 trillion, including environmental damages.

The residents of Babel, however, continue to question the transparency and methodology behind these staggering figures, urging for more clarity and accountability in the ongoing investigation.

January 10, 2025 0 comments
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The Mysterious Origin of Rp1 Trillion Found in Zarof Ricar’s House

by Chief Editor January 10, 2025
written by Chief Editor

Headline:
Ex-Prosecutor Zarof Ricar‘s Rp1 Trillion Stash Under Scrutiny; Origin and Intent Being Investigated

The prosecutorial arm of Indonesia’s highest law enforcement body, the Attorney General’s Office (Kejagung), continues to delve into the origins and purpose of a substantial cash sum, nearly Rp1 trillion, found in the residence of former Balitbang Diklat Kumdil Mahkamah Agung (MA) Zarof Ricar. Jaksa Agung Muda (Deputy Attorney General) Febrie Adriansyah, leading the investigation under the Tindak Pidana Khusus (Khusus) division, acknowledged the complexity of the task given the monetary volume and history involved.

Speaking to reporters, Febrie noted, "We’re identifying several aspects. First, who provided this money, which isn’t easy given the history involved. Second, the actual amount. Third, the connection to any specific case, all of which requires meticulous investigation and forensics."

Ricar, a former top prosecutor, has allegedly been receiving hefty bribes for case handling at MA. Previously, Direktorat Penyidikan Jaksa Agung Muda Bidang Tindak PidanaKhusu Kejagung Abdul Qohar disclosed that Ricar had amassed approximately Rp920 billion in illegal payments since 2012, comprising cash, foreign currencies, and gold bars.

The money, primarily in US Dollar, Singapore Dollar, Hong Kong Dollar, Euro, and Rupiah, totaled Rp920.912.303.714 upon conversion. Additionally, investigators discovered 46.9 kg of gold bars and a Hermes bag containing more gold pieces and certificates.

Febrie cautioned against rushing to conclusions, acknowledging that Ricar’s claims must be corroborated with concrete evidence, including a clear motive behind the payouts. He urged the public to exercise patience, allowing investigators to complete their probe fully.

As the investigation unfolds, the Attorney General’s Office is temporarily restricting Ricar’s media access to prevent potential interference with ongoing fieldwork. The agency remains committed to uncovering and presenting the truth, ensuring justice is served accordingly.

This is a developing story. Stay with CNN Indonesia for further updates.

January 10, 2025 0 comments
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Headline: "Surabaya PN Chief’s SGD 20K Bribery Charge Dropped: Judge Rules Evidence Insfficient"

by Chief Editor January 9, 2025
written by Chief Editor

Leaked: Key Indonesian Judge Holds Bribe Money for Ronald Tannur’s Acquittal

Jakarta – The Attorney General’s Office (AGO) has revealed that the Chairman of Surabaya District Court (PN) stands to gain from the bribe money used to secure a not-guilty verdict for Gregorius Ronald Tannur. According to AGO’s Public Relations Division Head, Harli Siregar, the bribe money is currently possessed by the presiding judge in Ronald Tannur’s case, Erintuah Damanik.

Harli initially revealed that Ronald Tannur’s mother, Meirizka Widjaja, prepared bribe money for the PN Chairman and a clerk. "This includes USD 20,000 for Surabaya PN Chairman," he said.

The AGO confirmed that the bribe money, amounting to USD 20,000 for the PN Chairman and USD 10,000 for the clerk, has been handed over to Erintuah Damanik. However, the money has not yet been distributed to the intended recipients and remains in Damanik’s possession.

Three PN judges, namely Erintuah Damanik, Heru Hanindyo, and Mangapul, are currently indicted in this case. They are accused of receiving bribes totaling IDR 1 billion and USD 308,000 (approximately IDR 3.6 billion) in exchange for acquitting Ronald Tannur in the death of Dini Sera Afrianti.

The case surfaced after Ronald Tannur was arrested for killing his partner, Dini Sera Afrianti. Meirizka Widjaja attempted to secure his acquittal by engaging a lawyer, Lisa Rahmat, who approached a former MA official, Zarof Ricar, to find a bribe-accepting PN judge in Surabaya.

The bribery granted Ronald Tannur’s acquittal in July 2024. Later, it was exposed that the acquittal was secured through bribery. The prosecution had filed an appeal, which was granted by the MA, sentencing Ronald Tannur to 5 years in prison.

Besides being charged with accepting bribes to acquit Ronald Tannur, the three judges are also accused of graft. The prosecution has not yet specified the origin of the graft.

This article is based on a release from the Jakarta-based Attorneys Office.

January 9, 2025 0 comments
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Indonesian Anti-Corruption Officials Arrest Iwan Henry, Former Jakarta Kadisbud, Over Fictitious SPJ Case

by Chief Editor January 6, 2025
written by Chief Editor

UPDATE: Two New Suspects Detained in Jakarta‘s Culture Department Corruption Case

In a significant development in the ongoing corruption investigation, the Kejati Jakarta“>Jakarta High Prosecutor’s Office (Kejati Jakarta) has officially detained two key suspects. The arrested individuals are former Chief of the Jakarta Culture Department, Iwan Henry Wardhana (IHW), and Mohammad Fahirza Maulana (MFM), the acting head of the Utilization Division.

Kasi Penerangan Hukum, Syahron Hasibuan, confirmed the arrests on Monday, January 6, 2025. "[Monday, January 6, 2025] the Jakarta High Prosecutor’s Office, through the Corruption Crime Unit, detained several individuals, including the former Head of the Jakarta Culture Department, and two others: IHW and MFM, the acting head of the division," Hasibuan told reporters.

Upon exiting the examination vehicle around 3:00 PM WIB, both suspects presented distinct appearances. IHW wore a pink jacket and flashed a confident smile, whereas MFM wore a face mask.

Following their arrest, IHW is being held at the Salemba Prison, Jakarta, while MFM is detained at the Supreme Court’s Salemba Prison. Both suspects will remain in custody for the next 20 days.

Prior to these arrests, prosecutors had previously detained Gatot Arif Rahmadi, alias GAR, a director of an event organizer, on Thursday, January 2, 2025. GAR was identified as a suspect in this case.

Prosecutors have been investigating the case since November 2024, after discovering suspected criminal acts that led to an upgrade in case status to a formal investigation on December 17, 2024.

In a recent raid on the Jakarta Culture Department’s offices, investigators discovered and seized hundreds of counterfeit stamps.

January 6, 2025 0 comments
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Proving Rp300 Trillion Loss: Indonesia’s Justice Must Deliver in IUP PT Timah Corruption Case

by Chief Editor January 3, 2025
written by Chief Editor

Indonesia’s Rp300 Trillion Alleged State Loss: A Heavy Burden for Prosecutors to Prove, Law Expert Says

JAKARTA – Professor Romli Atmasasmita, a legal expert, has argued that the alleged state loss of Rp300 trillion in a corruption case involving tin ore trading is a heavy burden for the Attorney General’s Office (AGO) to prove. The reason being, the AGO must substantiate the announced figure in public.

The AGO has named five corporations as suspects in the case of alleged corruption in the trading of tin ore in the mining concession area of PT Timah. The corporations are PT Refined Bangka Tin (RBT), PT Stanindo Inti Perkasa (SIP), PT Sariwiguna Bina Sentosa (SBS), Tinindo Inter Nusa (TIN), and CV Venus Inti Perkasa (VIP).

Professor Romli believes the AGO’s move to name these five corporations as suspects is a step towards recovering the unrecouped financial losses to the state from previous convictions. "The AGO has already announced the Rp300 trillion loss to the public, even the President has responded. So, they must show results, even though the figure seems difficult to prove," said Romli.

According to Professor Romli, the fines imposed on corporations should be determined by judges based on the Supreme Court Regulation (Perma) Number 1 Year 2020. However, the fines imposed on the directors of these corporations so far have not yet reached this astronomical figure.

"There are bases for judges to make assessments about financial losses to the state according to Perma 1/2020. But it’s the judges who have the final say," Romli explained.

Meanwhile, Professor Sudarsono Soedomo of IPB University’s Faculty of Forestry and Environment, argues that the claim of Rp300 trillion in state losses is based on invalid data, suggesting that the AGO may have been misled. He believes the figure more closely resembles a potential loss rather than an actual one.

"The public perception is that this is a concrete amount of money when, in fact, it’s more like a potential loss. But now, the AGO is starting to question this figure due to criticism from various parties, including the Supreme Court," Sudarsono explained.

The AGO lacks the authority to evaluate data related to environmental losses, a significant component in this case. "The AGO doesn’t have the authority or capacity to do this. Measuring environmental losses is still a challenged and debated topic among experts," Sudarsono stated.

In the world of big numbers and complex legal proceedings, the road to recovery for Indonesia’s alleged Rp300 trillion loss appears long and arduous. As the case unfolds, all eyes remain on the AGO to prove these staggering claims.

January 3, 2025 0 comments
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Attorney General Announces New Suspect in Tin Case Linked to Harvey Moeis

by Chief Editor January 2, 2025
written by Chief Editor

Breaking: Indictments Issued in PT Timah (Persero) Tbk Smelter Corruption Case; Environment Damage Estimated at Rp 152 Trillion

Jakarta, CNBC Indonesia, Thursday, January 2, 2025 – The Indonesian Prosecutors’ Office has announced the addition of five new suspects in the corruption case involving smelter operations at PT Timah (Persistent) Tbk. This was revealed during a press conference organized by the Coordinating Ministry for Combating Corruption and Good Governance at the Supreme Prosecutor’s Office.

"We have identified five corporations that will be named as suspects in this case," said Attorney General ST Burhanuddin.

The five corporations are PT RBT, PT SIP, PT TIN, PT SB, and CV VIP. Additionally, two other corporations, PT AL and PT MRM, are suspected of money laundering involving smelter operations at PT Timah.

In an astonishing revelation, Deputy Prosecutor Febrie Adriansyah announced that the environmental damage caused by these corporations will be borne by each company individually. The environmental damage cost for each company is estimated as follows:

  • PT RBT: Rp 38 Trillion
  • PT SB: Rp 23.6 Trillion
  • PT SIP: Rp 24.1 Trillion
  • PT TIN: Rp 23.6 Trillion
  • CV VIP: Rp 24 Trillion

These staggering figures sum up to approximately Rp 152 Trillion. The total potential loss to the state is Rp 310.6 Trillion, making this one of the largest corruption cases in Indonesian history. Notably, Harvey Moeis, husband of Sandra Dewi, is also entangled in this webs of corruption.

February explained the case based on three main actions:

  1. Collaboration in leasing mining equipment,
  2. Transfers of funds between PT Timah and private parties,
  3. Environmental damage due to mining activities.

Indonesia’s economy, particularly that of the Bangka Belitung islands, is expected to suffer a loss of Rp 15 Trillion due to this corruption case.

Watch the video below:

Video: Corruption in Timah Brought Economy of Bangka Belitung to Rp 15 Trillion Loss

For more on this story, follow the link below:

Sidang Perdana Kasus Timah, Crazy Rich PIK Helena Lim Serba Hitam

January 2, 2025 0 comments
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“Embattled Official: Surya Darmadi Linked to 해도 Palme Dipa’; Here, “Embattled Official” is a fitting title considering the context of corruption (“TPPU”) and the subject’s status as a suspect (“tersangka”). “Linked to Palme Dipa” directly references the case and the involved official, ” donnée Surya Darmadi.” The use of ” Palma Dipa” rather than “해도 Palme” provides clarity and avoids confusion for a non-Korean readership.

by Chief Editor January 2, 2025
written by Chief Editor

Kejagung Menggelar Tersangka Baru dalam Kasus Pencucian Uang Korporaasi Duta Palma Group

Jakarta, CNN Indonesia — Kejaksaan Agung menciduk tersangka baru dalam kasus pencucian uang terkait korupsi korporasi Duta Palma Group. Jaksa Jampidsus Febrie Adriansyah mengumumkan bahwa tersangka baru adalah Cheryl Darmadi, anak dari pemilik PT Duta Palma, Surya Darmadi. Cheryl Darmadi bertindak sebagai Direktur PT Asset Pasifik dan Ketua Yayasan Darmex. Febrie menjelaskan bahawa proses untuk mendakwahi Cheryl sebagai tersangka TTPU akan segera dimulai pada konferensi pers di Kejagung, kemarin (2/1).

Selain Cheryl, dua korporasi lain, yaitu PT Alfaledo dan PT Monterado Mas, juga diakui sebagai tersangka. Febrie menyatakan hubungan antara korporasi-korporasi ini dengan alat bukti dan aset pendukung yang telah diobserve penyidik dalam kasus pencucian uang ini.

Ini adalah menangtas terbaru dalam kasus korupsi korporasi Duta Palma Group, yang telah menyarankan tujuh korporasi sebagai tersangka. Kejagung telah mengepulJacques aset uang tunai senilai Rp450 miliar dalam kasus ini.

Untuk korupsi lahan perkebunan dan pengelolaan kelapa sawit, korporasi PT Palma Satu, PT Siberida Subur, PT Banyu Bening Utama, PT Panca Agro Lestari, dan PT Kencana Amal Tani diakui sebagai penyelenggaranya. Hasil korupsi lahan ini kemudian dialihkan dan disamarkan pada dua perusahaan pencucian uang yaitu PT Darmex Plantations dan PT Asset Pasific.

Penyelidikan lanjut akan prochir untuk mendapatkan hasil kasus yang adil dan tepat untuk semua pihak yang terlibat. (yoa/isn)

January 2, 2025 0 comments
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Judge Overrules: Eko Aryanto’s 6.5-Year Sentence for Harvey Moeis

by Chief Editor January 2, 2025
written by Chief Editor

Headline:
Indonesian Judge Facing Scrutiny Over ‘lenient’ Sentence; His Luxury Vehicles Raise Eyebrows

Subhead:
Chief Judge Eko Aryanto’s decision to sentence corrupt official Harvey Moeis to 6.5 years sparks debate, while his lavish car collection garners attention.

Article:

metted in the spotlight for imposing a 6.5-year jail term on Harvey Moeis, a convict in a high-profile corruption case involving the mismanagement of tin commodity trading, which reportedly caused the state to lose Rp 300 trillion. But the public’s curiosity extends beyond the controversial sentencing to the judge’s personal wealth and assets, as highlighted by a recent Laporan Harta Kekayaan Penyelenggara Negara (LHKPN).

Judge Eko Aryanto declared a total net worth of Rp 2.820.981.000 in his 2023 LHKPN report, with his most valuable asset being land and buildings worth Rp 1.350.000.000. This was followed by other non-business assets worth Rp 395.000.000 and cash and cash equivalents valued at Rp 165.981.000.

Of particular interest is the judge’s collection of vehicles and machinery, estimated at Rp 910.000.000. Here’s a breakdown:

  1. Honda CR-V Minibus (2013) – Purchased personally, valued at Rp 300.000.000
  2. Honda Civic Sedan (2013) – Purchased personally, valued at Rp 300.000.000
  3. Kawasaki Ninja Motorcycle (2013) – Purchased personally, valued at Rp 50.000.000
  4. Kawasaki KLX Motorcycle (2013) – Purchased personally, valued at Rp 20.000.000
  5. Toyota Innova Reborn G 2.0 AT (2016) – Purchased personally, valued at Rp 240.000.000

Earlier reports indicate that Judge Eko Aryanto imposed a lighter sentence than what prosecutors sought due to differing opinions on Harvey Moeis’ role in the corruption case. The judge noted that Moeis did not play a significant part in the case, despite the prosecution’s demand for a 12-year imprisonment.

"The panel of judges found that the prosecution’s demand of 12 years was too heavy given the defendant’s involvement in the case," Aryanto stated while reading the verdict at the Jakarta Corruption Court on Bungur Raya Street, according to detikNews.

Moeis, who represented PT Refined Bangka Tin (RBT), was found guilty of benefiting from illegaltimah mining activities alongside PT Timah, the state-owned miner. However, Judge Aryanto ruled that Moeis was not involved in decision-making nor aware of the financial aspect of their collaboration.

The judge’s wealth declaration and luxury vehicles have sparked public interest, with some questioning the judge’s lifestyle and lavish spending. While it’s essential to maintain the presumption of innocence until proven guilty, such public scrutiny may add pressure on the judiciary to uphold the highest standards of integrity and impartiality.

January 2, 2025 0 comments
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Aid in $300 T Timah Corruption Scandal

by Chief Editor January 1, 2025
written by Chief Editor

Headline:
Corruption Scandal: Activist Frowns on Court’s Decision, Demands Return of Seized Assets from Helena Lim

Subhead:
Anti-Corruption Activist Disagrees with Court Verdict, Pressures Prosecutors to Appeal

Byline:
Lirang Brata, Jakarta

Article:

In a surprising turn of events, the Masyarakat Anti Korupsi Indonesia (MAKI) has expressed its displeasure with the court’s decision to return seized assets to Helena Lim, a money changer and businesswoman accused of participating in a multi-billion-dollar corruption scheme involving the trade of tin. The activist group is urging prosecutors to appeal the verdict, which it believes is lenient given the magnitude of the alleged crime.

MAKI’s coordinator, Boyamin Saiman, told reporters, "I was let down by the court’s decision to return Helena Lim’s assets. I urge the Attorney General’s Office to file an appeal and insist on the seizure of her wealth to make up for the Rp 300 trillion loss to the state."

In its verdict, the court ruled that Helena Lim must pay a Rp 900 million fine as damages for her role in the corruption case that benefited Harvey Moeis. Boyamin contests this, highlighting the disparity between the damages assigned to each defendant. "It’s confusing, to say the least. Harvey Moeis was initially accused of causing Rp 420 billion in losses, but the damages assigned to him in this latest verdict amount to only Rp 210 billion," he said, questioning where the remaining funds went.

Boyamin maintains that Helena Lim, who has been convicted of corruption and money-laundering, should have her assets seized to compensate for the losses incurred by the state. "Given her involvement in the corruption case and the fact that her wealth is suspected to be the proceeds of her illegal activities, her assets should be seized and forfeited to the state," he stated.

The activistgroup is calling for a fair and just legal process, underscoring the enormous losses suffered by the state due to Helena Lim’s alleged role in the illegal tin trading scheme. "Helena Lim’s conviction should serve as an example, and her assets should be seized to help recover the Rp 27 trillion in damages caused to the state," Boyamin stressed.

Moreover, MAKI has urged the government to continue investigating the case and consider declaring entrepreneur Robert Bonosusatya (RBS) a suspect in connection with the illegal tin trading scandal.

In a separate development, Helena Lim was sentenced to five years in prison for her role in the corruption case. The court also handed down a Rp 750 million fine, subsided by an additional six months of imprisonment, and ordered her to pay Rp 900 million in damages.

*}

January 1, 2025 0 comments
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"Helena Lim’s headlines: The Curious Case of Today’s Tin Summit"

by Chief Editor December 30, 2024
written by Chief Editor

Headline:
Wealthy PIK Resident Helena Lim Faces Sentencing for Alleged Corruption in Timah Commodity Trading

Article:

In a case that has captivated the Indonesian public, businesswoman and owner of PT Quantum Skyline Exchange, Helena Lim, is set to face sentencing this Monday, December 30th, over allegations of corruption involving the trading of timah (tin) commodities at PT Timah Tbk between 2015 and 2022.

Helena Lim, known for her lavish lifestyle in the exclusive Pantai Indah Kapuk (PIK) area of Jakarta, has been accused of playing a significant role in a conspiracy that cost the nation a staggering Rp300,003 trillion. The corruption involved the mismanagement of funds and illegal activities within the mineral trading sector.

Details of the Case:

Helena was initially indicted on charges carrying a potential penalty of eight years imprisonment and a fine of Rp1 billion (subsidiary to one year imprisonment). Additionally, if found guilty, she could be ordered to pay Rp210 billion in compensation to the state within a month of the court’s final ruling. Failure to do so may result in the seizure and auctioning of her assets, with an additional four years of imprisonment if her assets prove insufficient.

The session, which is scheduled to commence at 2:00 PM, is expected to bring a close to a lengthy legal process that has kept Indonesia‘s corruption watchdog, the Corruption Eradication Commission (KPK), in the spotlight.

Background on Helena Lim and Quantum Skyline Exchange:

Helena Lim, the wealthiest woman in Indonesia’s money exchange scene, has been under scrutiny for several years. Her company, PT Quantum Skyline Exchange, was allegedly used to facilitate money laundering activities related to timah commodity trading. Through this company, Helena was accused of handling padded security deposits collected by Harvey Moeis, representing PT Refined Bangka Tin.

Conclusion:

Monday’s sentencing marks a significant milestone in Indonesia’s ongoing battle against corruption. The court’s decision will have implications not only for Helena Lim but also for the broader business community and the integrity of Indonesia’s mineral trading sector.

  • yarn prepared and tagged by yaw and talitha saiful anja.
December 30, 2024 0 comments
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