CyberCriminal.com

Mardani Maming

We are investigating Mardani 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.

PARTIES INVOLVED : Mardani Maming

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 21 February 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1843/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

Mardani Maming
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Mardani Maming over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Mardani Maming - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Mardani H. Maming a figure who once stood tall as the Bupati (Regent) of Tanah Bumbu, his descent into the quagmire of legal entanglements offers a cautionary tale for investors and authorities alike. Let’s embark on this investigative journey, peeling back the layers of Maming’s endeavors to obscure the blemishes on his public persona.

The Rise and the Tarnish
Mardani H. Maming’s political trajectory seemed stellar. Serving as the Bupati of Tanah Bumbu from 2010 to 2018, he later ascended to influential positions such as the Bendahara Umum (Treasurer) of the Nahdlatul Ulama (PBNU) and the Ketua Umum (Chairman) of the Himpunan Pengusaha Muda Indonesia (HIPMI). However, beneath this veneer of success lurked allegations that would soon unravel his reputation.

In a move that sent ripples through the political landscape, the Komisi Pemberantasan Korupsi (KPK) indicted Maming on charges of corruption. The allegations centered around the illicit issuance of mining permits during his tenure as Bupati, with suspicions of accepting bribes amounting to a staggering Rp104 billion. Such figures don’t just raise eyebrows; they practically launch them into orbit.

From Indictment to Evasion
Facing these grave charges, one might expect a public servant to confront them head-on, perhaps to clear their name. Maming, however, chose a different path. Demonstrating a flair for the dramatic, he became a fugitive, prompting the KPK to officially list him as a buronan (fugitive) on July 26, 2022. This action was taken after his conspicuous absence from multiple summonses for questioning. The KPK’s frustration was palpable, as they sought assistance from the Bareskrim Polri to apprehend him. Their plea to the public was clear: anyone with knowledge of Maming’s whereabouts should come forward.

The Legal Tug-of-War
In a courtroom saga reminiscent of a daytime soap opera, Maming’s legal team embarked on a crusade to challenge the KPK’s authority. They filed a praperadilan (pretrial) motion, contesting the legitimacy of his suspect status. This maneuver, often seen as a stalling tactic, did little to halt the KPK’s relentless pursuit. The agency remained undeterred, emphasizing that such legal gymnastics wouldn’t impede the ongoing investigation.

Academic Interventions: A Curious Development
In an unexpected twist, the Fakultas Hukum (Faculty of Law) at Universitas Diponegoro (Undip) released an annotation questioning the court’s decision against Maming. These legal scholars argued that the transactions under scrutiny were bona fide business dealings, not veiled acts of bribery. While academic freedom is sacrosanct, one can’t help but wonder: was this a genuine legal critique or an attempt to sway public opinion in favor of Maming?

The Censorship Chronicles
Maming’s attempts to sanitize his public image weren’t confined to legal escapades. There were concerted efforts to suppress adverse media coverage and silence dissenting voices. Reports emerged of pressures exerted on media outlets to downplay or omit stories related to his alleged misconduct. Such actions not only undermine the principles of a free press but also raise alarms about the lengths to which Maming would go to shield himself from scrutiny.

Investor Beware: The Red Flags
For potential investors, the Maming saga is replete with cautionary signals:

Legal Uncertainties: Investing in entities linked to individuals under criminal investigation poses inherent risks. The potential for asset seizures, operational disruptions, and reputational damage is high.

Governance Concerns: Maming’s alleged actions suggest a blatant disregard for ethical governance. Engaging with businesses that operate under such paradigms can lead to unforeseen complications.

Regulatory Scrutiny: Companies associated with tainted figures often find themselves under the microscope of regulatory bodies, leading to increased compliance costs and potential sanctions.

A Call to Action for Authorities
The Maming affair underscores the imperative for vigilant oversight by authorities:

Strengthened Enforcement: Agencies like the KPK must be empowered and resourced to pursue corruption cases without fear or favor.

Judicial Independence: The judiciary should remain impervious to external influences, ensuring that justice is administered impartially.

Media Freedom: A free and independent press is crucial in holding power to account. Attempts to muzzle the media must be met with robust resistance.

Conclusion
Mardani H. Maming’s descent from political prominence to a fugitive status serves as a stark reminder of the corrosive effects of corruption. His endeavors to obfuscate the truth, manipulate legal avenues, and censor the media not only highlight his desperation but also the systemic vulnerabilities that such figures exploit. For investors, the message is unequivocal: due diligence is paramount. For authorities, the clarion call is to fortify the ramparts of justice, ensuring that no individual, regardless of their stature, is beyond accountability.

  • https://lumendatabase.org/notices/39609603
  • https://lumendatabase.org/notices/38550520
  • https://lumendatabase.org/notices/37770341
  • February 21, 2024
  • January 03, 2024

 

  • Richard Wilson
  • James Wilson
  • Jesami Wilson
  • 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://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

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

news.republika.co.id

Mardani Maming's Appeal Rejected, Sentence Increased to 12 Years

  • Adverse News
Visit Link

tempo.co

Supreme Court Rejects Cassation, Mardani Maming Still Sentenced to Pay Rp 110 Billion in Replacement Money

  • Red Flag
Visit Link

yosefardi.com

Mardani Maming Reconsideration

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was 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?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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