Vietnamese crab exporterdouble-skinned crabsexellent crabgood crab

Batam Immigration Raid Nets 13 Foreigners Linked to Suspected Fake Firms

Febry Andrean Amoga
March 14, 2025 | 5:20 pm
SHARE
Batam Immigration holds a press conference on 13 foreign nationals arrested for allegedly working at 12 suspected shell companies, Friday, March 14, 2025. (Beritasatu.com/Febry Andrean)
Batam Immigration holds a press conference on 13 foreign nationals arrested for allegedly working at 12 suspected shell companies, Friday, March 14, 2025. (Beritasatu.com/Febry Andrean)

Batam. Indonesian immigration authorities, in coordination with the Investment Coordinating Board (BKPM), detained 13 foreign nationals in Batam for allegedly working at 12 suspected shell companies.

The arrests were made during Operation Wira Waspada, a joint raid conducted on Thursday in the Sekupang industrial area and Taman Baloi shopping complex. The operation targeted foreign investment companies (PMAs) suspected of being fictitious and foreign workers violating immigration regulations.

According to Director General of Immigration Saffar Muhammad Godam, inspections of the 12 companies revealed multiple irregularities. Four firms had yet to meet the required Rp 10 billion ($611,000) investment commitment, six were deemed fictitious, and two had addresses that did not match their registered locations.

Authorities recorded a total of 26 foreign nationals linked to these businesses, 13 of whom were detained, while the remaining 13 were placed on a wanted list. Nine individuals were found to be outside Indonesia, prompting immigration to revoke their residence permits, while four others remain at large. The authorities did not disclose their nationalities.

ADVERTISEMENT

“We are working closely with BKPM to ensure that only foreign nationals contributing positively to Indonesia can stay. We will take firm action against immigration violations, and in Batam, 13 individuals have been detained while 22 others remain under investigation,” Godam said on Friday.

The detained individuals are undergoing further questioning. If found guilty, they could face fines, deportation, or be given the opportunity to rectify their investment commitments.

Tags: Keywords:
SHARE

Related Articles


News May 6, 2026 | 3:09 pm

Indonesian Authorities Detain Hundreds of Foreign Nationals in Batam Raid

Authorities detain hundreds of foreigners in Batam apartment raid amid suspected links to online scam operations.
News Apr 2, 2026 | 8:55 pm

Bali Tightens Immigration as Foreign Crime Cases Surge

Bali ramps up immigration enforcement after a surge in crimes involving foreigners.

The Latest


Business 2 hours ago

Singapore on Ideal Price for Indonesian Green Power Imports

Singapore says pricing negotiations for the power imports should also take into account carbon credits and premiums.
News 2 hours ago

Wells Dry Up, Crops Fail as Drought Expands Across Indonesia

Indonesia's drought is drying wells and damaging rice fields, forcing residents to seek water while farmers face rising irrigation costs.
News 3 hours ago

Suspected Gunman Arrested After Shooting at Bali Bar Injures Two

Indonesian police have arrested a suspected gunman in connection with a shooting at The Shady Pig bar in Bali.
Business 4 hours ago

Indonesia Stocks Rise as Investors Eye BI Meeting, Oil Rally

Indonesia's stocks opened higher as stronger domestic sentiment and foreign inflows outweighed global jitters over oil prices and AI stocks.
Business 5 hours ago

Singapore Doesn’t See Haze Issue with Indonesia’s Palm Oil Biodiesel

Singaporean think-tank SIIA recently cautioned about the risk of cross-border haze from a biodiesel rush in Southeast Asia.
COPYRIGHT © 2026 JAKARTA GLOBE. ALL RIGHTS RESERVED