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Search result with “Criminal Syndicate” as a keyword founded 39 news.
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
Former West Java Councilor Abducted in Myanmar
... tortured by an online scam syndicate operating in Myanmar. In his ... , has become a notorious hub for criminal syndicates that exploit vulnerable individuals ...News Jan 19, 2025 | 4:28 am
Mary Jane Veloso Appeals for Clemency After Avoiding Death Penalty in Indonesia
... to her testimony exposing how a criminal syndicate duped her into being an ...News Dec 18, 2024 | 2:09 pm
Mary Jane to Return Home After Almost 15 Years in Prison
... Veloso’s testimony to expose how a criminal syndicate duped her into being an ...News Dec 16, 2024 | 9:40 am
Number of Suspects in Gambling Syndicate Rises to 22
... Wira Satya Triputra, director of criminal investigation with the Jakarta Police ... other valuable items from the syndicate. Investigators also seized two firearms ...News Nov 17, 2024 | 11:16 pm
Five Arrested in Human Kidney Trafficking Scheme to India at Juanda Airport
... has thwarted a human kidney trafficking syndicate involving several individuals attempting to ... Indonesian citizens. Authorities discovered the syndicate planned to sell a kidney ... the East Java Police's General Criminal Investigation Directorate to uncover a ...News Nov 13, 2024 | 11:03 am
18 Suspects in Custody over Alleged Gambling Syndicate Involving Ministry Officials
... in the ongoing criminal investigation against an online gambling syndicate involving 10 ... , the Jakarta Police’s director of criminal investigation, identified the two new ... other valuable items from the syndicate. Investigators also seized two firearms ...News Nov 11, 2024 | 11:57 am
Jakarta Police Arrest 8 Suspects for Illegal Imports
... Commissioner Hendri Umar from the criminal investigation unit said on Tuesday ... around Rp 13 billion. The syndicate also imported cosmetics from Nigeria ...News Aug 7, 2024 | 1:00 am
Fugitive in Job Scam Syndicate Arrested at Soekarno-Hatta Airport
... disappeared. The police said the syndicate operated in Indonesia, China, Thailand ... of the police’s Criminal Investigation Agency (Bareskrim). The syndicate has amassed at ... ). According to the investigation, the syndicate employed 17 Indonesian nationals, 10 ...News Jul 20, 2024 | 1:07 am
Police Uncover International Job Scam Syndicate with Interpol Help
... scams. The police said the syndicate operated in Indonesia, China, Thailand ... of the police’s Criminal Investigation Agency (Bareskrim). The syndicate has amassed at ... . According to the investigation, the syndicate employed 17 Indonesian nationals, 10 ...News Jul 17, 2024 | 2:13 am
Indonesian Police Uncover International Online Gambling Ring, Taiwanese Fugitive Sought
Jakarta. The Criminal Investigation Department of the Indonesian ... nationals as part of the syndicate. Each had different roles, including ...News Jul 8, 2024 | 5:12 pm
Indonesian Army Launches Probe After Discovery of 260 Stolen Vehicles in Its Facility
... in a vehicle theft syndicate after the discovery of ... military unearthed a vehicle theft syndicate utilizing a warehouse and an ... Police disclosed that the syndicate operated across Jakarta, West ... Satya Triputra, director of criminal investigation at the Jakarta ...News Jan 10, 2024 | 6:23 pm
Authorities Find 260 Stolen Vehicles at Army Facility in Sidoarjo
... Police said Wednesday the syndicate planned to sell the ... Satya Triputra, the Jakarta Police’s criminal investigation director, told a news ... in Sidoarjo with the syndicate planning to send them ... remains at large. “The syndicate operated in Jakarta, West Java ...News Jan 10, 2024 | 5:07 pm
Jakarta Police Uncover Arms Trade Syndicate
... raids targeting an arms trade syndicate. This syndicate is accused of facilitating ... is an individual with a prior criminal record related to similar offenses ... ammunition. Hengki revealed that the syndicate employed common delivery service companies ...News Aug 22, 2023 | 1:33 am
Task Force Saves Thousands of Trafficked Victims in Two Months
... Wibowo, an officer at the criminal investigation unit, told a media briefing ... So Far about Kidney Trade SyndicateNews Jul 28, 2023 | 7:50 pm
2,700 People Including Indonesians Rescued from Cybercrime Syndicates In Philippines
... broaden public education to fight criminal syndicates that traffic workers to ... many suspected leaders of the syndicate were arrested. Police raided another ...News Jul 6, 2023 | 7:59 pm
Traffickers who Sent Indonesian Job Seekers to Myanmar Reported to Police
... the work of an international syndicate, be it an agency or ... Suwarno told reporters at the Criminal Investigation Agency (Bareskrim) building in ...News May 2, 2023 | 7:31 pm
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