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Search result with “Embezzlement” as a keyword founded 23 news.
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... alleged Rp 1.4 trillion ($83 million) embezzlement case involving peer-to-peer ...Lifestyle Apr 3, 2026 | 2:40 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... a criminal investigation into alleged fraud, embezzlement, falsified financial reports and money ...News Jan 23, 2026 | 8:40 pm
TWICE Concert Organizer Detained in Jakarta Over Fraud Allegations
... ) over allegations of fraud and embezzlement linked to the TWICE concert ...Lifestyle Oct 30, 2025 | 3:26 pm
Jakarta Court Rejects Rp 74.5 Billion Debt Settlement Suit Against Asiana Senopati
... accusing Marzuki of fraud and embezzlement. “As of now, the civil ...News Sep 18, 2025 | 11:51 am
Three Australians Charged in Bali Villa Shooting
... of the Criminal Code for embezzlement. As of now, all three ...News Jun 18, 2025 | 1:22 pm
19 Suitcases of Cash Used to Buy Private Jet in Papua Corruption Case, KPK Says
... its ongoing investigation into alleged embezzlement of Papua’s gubernatorial operational funds ...News Jun 16, 2025 | 9:37 pm
IDX Urges Delisting of Sritex After Bankruptcy, CEO’s Arrest
... face charges related to the embezzlement of Rp 692 billion ($42 ...Business May 22, 2025 | 6:43 pm
Pope Francis, First Latin American Pontiff who Ministered with Charming, Humble Style, Dies at 88
... -powerful cardinal, Angelo Becciu, of embezzlement and returned mixed verdicts to ...News Apr 21, 2025 | 3:15 pm
French Far-Right Leader Marine Le Pen Barred from Seeking Office for 5 Years
... convicted Marine Le Pen of embezzlement and barred her from seeking ... personally. The ruling described the embezzlement as “a democratic bypass" that deceived ...News Mar 31, 2025 | 11:29 pm
Prabowo Considers Isolated Island Prison for Corruption Convicts
... accounts to prevent mismanagement or embezzlement. "I welcome the initiative to transfer ...News Mar 13, 2025 | 9:43 pm
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... to death in 1966 for embezzlement. However, he died of a heart ...News Mar 12, 2025 | 3:22 pm
31 Jakarta Police Officers Dismissed for Various Offenses
... drug-related offenses, one for embezzlement, four for adultery, two for ...News Jan 3, 2025 | 1:10 pm
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... been convicted in April of embezzlement and bribery over the fraud ...News Dec 3, 2024 | 1:36 pm
Bank Centris Shareholder Refutes Rp 4.5 Trillion Debt Allegation
... planned act of fraud and embezzlement against the "nation and state ...Business Jul 9, 2024 | 6:45 pm
Bunga Citra Lestari’s Husband Slams Media Reports in His Embezzlement Case
Jakarta. The husband of renowned singer Bunga Citra Lestari denounced the media on Thursday for discrediting his reputation after he was accused by his former wife of business fraud. Tiko Aryawardhana is currently under police investigation following a ...News Jun 6, 2024 | 3:15 pm
Five Witnesses Questioned in Embezzlement Case Involving Bunga Citra Lestari’s Husband
... Police are currently investigating an embezzlement case involving Tiko Aryawardhana, the ... Winarto, who accused him of embezzlement related to his role in ... 23, 2022, accusing Tiko of “embezzlement by misusing authority,” a year after ...News Jun 5, 2024 | 9:11 am
Bunga Citra Lestari’s Husband Accused of Rp 7B Embezzlement
... his alleged involvement in an embezzlement case totaling Rp 6.9 billion ($423 ... , with Arina accusing Tiko of “embezzlement by misusing authority” a year after ...News Jun 4, 2024 | 6:32 pm
KPK Identifies Sidoarjo Regent as Suspect in Corruption Probe
... of additional parties in the embezzlement scheme within the BPPD of ... Sidoarjo, as a suspect in the embezzlement case within the agency. He ...News Apr 16, 2024 | 3:07 pm
Alexei Navalny, Putin’s Fiercest Foe, Dies in Prison
... was convicted in 2013 of embezzlement on what he called a politically ... sentence in one of his embezzlement convictions and that he would ...News Feb 16, 2024 | 8:00 pm
Spokesman for Anies Baswedan’s Campaign Arrested by Prosecutors
... facing a criminal investigation for alleged embezzlement and financial fraud.News Dec 27, 2023 | 11:50 pm
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