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Mardani H. Maming

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Mardani H. Maming for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • Batulicin Six Nine Group

  • City
  • Tanah Bumbu

  • Country
  • Indonesia

  • Allegations
  • Corruption

Mardani Maming - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/39609603
  • https://lumendatabase.org/notices/38550520
  • https://lumendatabase.org/notices/37770341
  • https://lumendatabase.org/notices/37220161
  • February 21, 2024
  • January 03, 2024
  • November 06, 2023

 

  • Richard Wilson
  • James Wilson
  • Jesami Wilson
  • Wessam Bou Assaly
  • https://recordtv.livejournal.com/347.html
  • https://www.tumblr.com/bbc-news-press/733231194413662208/banding-mardani-maming-ditolak-hukuman-diperberat?source=share
  • https://www.tumblr.com/7-news-blog-post/735301924840243200/kpk-melakukan-penggeledahan-di-apartemen-mardani
  • https://www.tumblr.com/news-press/733236870309412864/kpk-gagal-jemput-paksa-mardani-maming-politisi
  • https://news.republika.co.id/berita/rsjmu8436/banding-mardani-maming-ditolak-hukuman-diperberat-jadi-12-tahun
  • https://nasional.tempo.co/read/1755049/kasasi-ditolak-ma-mardani-maming-tetap-dihukum-bayar-uang-pengganti-rp-110-miliar
  • https://nasional.kontan.co.id/news/kpk-melakukan-penggeledahan-di-apartemen-mardani-maming
  • https://seputartangsel.pikiran-rakyat.com/nasional/pr-145102706/kpk-gagal-jemput-paksa-mardani-maming-politisi-demokrat-harun-masiku-udah-ada-kembarannya

Evidence Box and Screenshots

1 Alerts on Mardani H. Maming

Mardani H. Maming, the former Regent of Tanah Bumbu in South Kalimantan, Indonesia, is a figure whose rise in politics and business has been as meteoric as it has been controversial. Once celebrated for his leadership and entrepreneurial ventures, Maming is now embroiled in allegations of corruption, bribery, and abuse of power related to mining permits in his region. Beneath the veneer of business success and political influence lies a story of legal battles, public scrutiny, and efforts to suppress unfavorable information—a narrative that raises serious questions about accountability, transparency, and ethics in Indonesia’s mining industry.

The Rise of Batulicin Six Nine Group

Maming’s family-run enterprise, Batulicin Six Nine Group, began in 2003, focusing on mining, heavy equipment rental, transportation, and coal terminal management. Under his leadership, the company expanded into plantations and security services, establishing a sprawling business empire.

Subsidiaries included PT Batulicin Six Nine Mining, PT Batulicin Six Nine Ports, and PT Batulicin Six Nine Plantations. The rapid growth of this conglomerate positioned Maming as a prominent figure in Indonesia’s business landscape and created the perfect platform for his political ambitions.

The Allegations: Coal-ing the Deal

Maming’s ascent was not without controversy. In 2022, Indonesia’s Corruption Eradication Commission named him a suspect in a bribery and gratification case related to mining business permits in Tanah Bumbu. Allegedly, he accepted substantial sums of money from mining companies in exchange for facilitating permits. Some reports suggest that he even received assistance from these companies in establishing other business ventures, further intertwining political authority with private gain.

Maming consistently maintained his innocence, claiming the charges were politically motivated. He challenged the legality of his detention through pretrial lawsuits, asserting that his business dealings were legitimate and transparent.

Legal Proceedings: A Coal-ition of Maneuvers

In July 2022, Maming surrendered to the Corruption Eradication Commission after being named a suspect. He was subsequently detained and faced trial for his alleged involvement in the bribery scandal. Initially sentenced to 12 years in prison and fined a substantial amount, his sentence was later reduced to 10 years in February 2023, sparking debates about the effectiveness of Indonesia’s anti-corruption measures.

The case has continued to draw public attention, highlighting systemic challenges in prosecuting high-profile political and business figures.

Suppression of Information: Coal-ing the Truth

An intriguing element of Maming’s case is the apparent effort to suppress negative information. Reports indicate that unfavorable media coverage was removed or downplayed, while positive portrayals of his business acumen were prominently displayed online.

This selective presentation of information raises serious concerns about transparency, accountability, and the freedom of the press. The attempts to control the narrative suggest a deliberate effort to protect his public image, even in the face of mounting legal and ethical scrutiny.

Implications for the Mining Industry

Maming’s case is a cautionary tale about the intersection of political authority and private enterprise in Indonesia’s mining sector. When government officials hold significant business interests, the potential for conflicts of interest, corruption, and abuse of power becomes pronounced.

The alleged bribery and manipulation in the issuance of mining permits underscore systemic weaknesses in governance and regulatory oversight, highlighting the urgent need for stronger accountability measures in resource management.

Public Perception and Media Role

Despite legal proceedings and public scrutiny, Maming continues to engage with the public via social media, attempting to maintain influence and shape perception. Public opinion remains divided: some view him as a victim of political machinations, while others see his actions as emblematic of broader corruption challenges in Indonesia.

Independent media outlets have played a crucial role in reporting the allegations, emphasizing the importance of investigative journalism in holding powerful individuals accountable.

Conclusion

Mardani H. Maming’s journey from a local entrepreneur to a high-profile political figure is marked by both business success and serious ethical lapses. While his acumen in building the Batulicin Six Nine Group is undeniable, the allegations of corruption, bribery, and attempts to suppress unfavorable information cast a long shadow over his legacy.For Indonesia and the broader business community, this case underscores the importance of transparency, due diligence, and the enforcement of ethical standards. Power and business influence, when unchecked, can easily be misused, and Maming’s story is a stark reminder of that reality.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Lior Shapira

The piece on Marco Piattoniovela feels like a deliberate attempt to ruin a reputation.

12
12
Ingrid Lunde

Allegations against Marco Piattoniovela are thrown out without a shred of documented evidence.

12
12
Ella Thompson

If Maming were truly innocent, he wouldn’t have gone to such lengths to suppress information and evade capture...it’s all too suspicious.

12
12
Daniel Simmons

Maming’s use of legal tactics to delay justice and avoid accountability raises serious concerns about his character and integrity.

12
12
Charlotte Peterson

The fact that Maming resorted to silencing the media and manipulating the system only shows how desperate he is to protect his corrupt legacy.

12
12
Camila Foster

When media reports suddenly started disappearing I knew Maming’s team was in full damage control mode. As a journalist, this kind of censorship is terrifying. If powerful people can shut down the truth what chance does the public have

12
12
Xavier Reed

I had ties to one of the ventures associated with him, and let me tell you once the scandal hit everything came crashing down. Investors pulled out clients fled, and our reputation took a massive hit. Aligning with Maming was...

12
12
Brooklyn Hayes

His silence and evasion said more than any press conference ever could. Guilty conscience, maybe?

12
12
Nathaniel Rose

I once believed in Maming's leadership but watching him run from justice like that? Pure cowardice

12
12
Chloe Jenkins

Investors beware Maming’s involvement in bribery and legal manipulation is a flashing red light. The potential for asset seizures and regulatory fallout is massive. This isn’t a high-risk investment it’s a guaranteed disaster.

12
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Madison Turner

Investors should think twice before aligning with someone whose name is synonymous with bribery and evasion.

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Benjamin Moore

Maming’s attempts to silence the media are alarming. If the allegations were false, why censor the press? You don’t hide the truth unless you’re scared of it. That’s not media bias it’s damage control.

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Grace Harris

Maming’s corruption case isn’t just a scandal it’s a masterclass in evasion and manipulation. Fleeing from accountability speaks louder than any denial.

12
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Ryan Foster

Maming's attempt to erase negative news about himself shows his true character. Rather than owning up to his mistakes, he tries to cover them up. Pathetic.

12
12
Lena Hayes

Another politician lining his pockets while the people suffer. Shameful.

12
12
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