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Search result with “Criminal Syndicate” as a keyword founded 36 news.
Police Bust Cargo Theft Syndicate at Soekarno-Hatta Airport
... uncovered a cargo theft syndicate accused of repeatedly stealing ... According to investigators, the syndicate had carried out around ... of the airport police’s criminal investigation division, said the ... charged under Indonesia’s Criminal Code for organized theft ...News May 13, 2026 | 8:24 pm
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... an alleged international online gambling syndicate operating from a commercial office building ... Directorate of the National Police Criminal Investigation Agency (Bareskrim), in ... are frequently linked to other criminal offenses, including money laundering, ...News May 9, 2026 | 3:10 pm
Indonesia Freezes $859 Million in Shares in Mirae Asset Insider Trading Probe
... ,” he said. Read More: Bank Syndicate Steals $12M in Minutes Using ... had received a visit from the Criminal Investigation Agency of the National ...Business Mar 4, 2026 | 8:05 pm
Indonesia Busts International Syndicate Smuggling Chinese Nationals to Australia
... dismantled an international people-smuggling syndicate that used Indonesia as an ... Human Rights Ministry, said the syndicate relied on remote maritime routes ... entry bans. They also face criminal charges under Articles 120(a) and ...News Jan 21, 2026 | 10:19 am
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... linked to an online gambling syndicate that used at least 17 ... up fictitious companies to launder criminal proceeds. They face charges under ...News Jan 7, 2026 | 7:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... , authorities said on Friday. The Criminal Investigation Department of the National ... accounts linked to the alleged syndicate. The investigation is ongoing in ... , including Article 303 of the Criminal Code on gambling, provisions of ...News Jan 2, 2026 | 9:29 pm
Police Arrest 17, Including Foreign National, in Bali Drug Bust
... wanted list. The first syndicate consisted of two couriers, ... grams of marijuana. A third syndicate comprised one dealer, identified as ... The sixth and final syndicate involved one suspect accused ... large-scale trafficking and criminal conspiracy. If convicted, ...News Dec 22, 2025 | 7:33 pm
Four-Year-Old Bilqis Kidnapped from Park, Sold Across Provinces, Found Safe in Remote Forest
... and police investigators point to a syndicate spanning multiple provinces, using intermediaries ... potentially uncover links to broader criminal operations, including organ trafficking. ... called the crime “more than a criminal act; it is a crime against ...News Nov 11, 2025 | 11:46 am
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... who fall victim to such criminal syndicates. Read More: Police Thwart ...News Oct 22, 2025 | 8:17 pm
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... the abduction was tied to a criminal syndicate’s attempt to access dormant bank ... by gambling and criminal groups. Jakarta Police criminal investigation director Chief ... Commissioner Wira Satya Saputra said the syndicate ...News Sep 16, 2025 | 7:55 pm
Two Russians, Immigration Officers Arrested in Bali Kidnapping and Extortion Case
... may be part of a wider criminal network targeting expatriates on the ... group is part of a broader criminal syndicate,” Adityajaya added. Bali’s immigration chief ... and 351 of the Indonesian Criminal Code (KUHP) for group assault ...News Aug 1, 2025 | 6:38 pm
Immigration Thwarts Attempt by 23 Vietnamese Nationals to Illegally Transit to Australia
... Vietnamese law enforcement to pursue criminal proceedings in their home country ... be part of a transnational smuggling syndicate targeting Australia as the final ...News Jul 28, 2025 | 7:54 pm
Indonesian Police Arrest Four in Major Drug Bust, Seize 156 Kg of Meth
... couriers for an international drug syndicate,” Agung told reporters in Jakarta ... investigation by the National Police’s Criminal Investigation Agency in May. RN ...News Jul 2, 2025 | 7:09 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... was an international online fraud syndicate, involving a suspect from Malaysia,” Police ... 18 billion,” Roberto added. The criminal operation was reportedly carried out ...News May 2, 2025 | 8:57 pm
Two to Stand Trial in President Prabowo Deepfake Scam
... cybercrime at the National Police’s Criminal Investigation Department, confirmed that JS ... to be part of a wider syndicate that used AI technology to ... tracking other members of the syndicate. There are indications of roles ... two suspects were part of a syndicate.News Apr 24, 2025 | 4:25 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... gambling syndicate. The individuals were accused of being involved with a criminal network ... laws. “We will investigate the syndicate they were involved in and ...News Mar 30, 2025 | 9:15 pm
Indonesian Police Arrest Two Chinese Nationals in SMS Phishing Scam
Jakarta. The Indonesian National Police’s Criminal Investigation Department (Bareskrim Polri) has ... mastermind behind the SMS phishing syndicate that utilized fake BTS technology ...News Mar 24, 2025 | 8:59 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... were coerced into, a criminal network in Myanmar, with ... for an online scam syndicate under conditions resembling ... nationalities rescued from the syndicate through joint operations involving ... large-scale online scam syndicate in Myanmar," said Coordinating ...News Mar 18, 2025 | 7:54 pm
Persiba FC Director Charged with Drug Trafficking and Money Laundering
... of being involved in a drug syndicate with several members currently serving ... is being handled by the Criminal Investigation Agency (Bareskrim) at National ... stemmed from an alleged drug syndicate operating from inside the prison ...News Mar 12, 2025 | 7:03 am
Marcos Jr. Thanks Cambodia for Pardoning 13 Filipino Women Convicted of Illegal Surrogacy
... for acting as surrogates for a criminal syndicate selling babies to foreigners for ... slavery and help perpetrate online criminal fraud that victimizes citizens in ...News Feb 11, 2025 | 7:29 pm
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