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Search result with “Embezzlement Case” as a keyword founded 19 news.
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... Indonesia’s Banking Law, fraud and embezzlement provisions in the Criminal Code ... have not yet reported the case to contact the nearest police ...News May 21, 2026 | 11:14 pm
Bandung HIPMI Chairman Named Suspect in Fraud Case
... in an alleged fraud and embezzlement case involving a Rp 3 billion ($172,740 ... investigation unit concerning a fraud and embezzlement case involving a man with the initials ...News May 8, 2026 | 6:47 pm
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... alleged Rp 1.4 trillion ($83 million) embezzlement case involving peer-to-peer lending ... named a fraud suspect in the case. Read More: Dana Syariah Indonesia ...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 ... secure evidence linked to the case. Ade Safri Simanjuntak, the director ...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 ... has been detained, meaning the case has reached the suspect stage ... said. He added that the case file has been submitted to ...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 ... debts prompted Marzuki to file a case against Asiana with the commercial ...News Sep 18, 2025 | 11:51 am
Three Australians Charged in Bali Villa Shooting
... other facts to substantiate the case," he said. Read More: Australian ... 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 ... the primary suspects in the case. The late former governor, Lukas ... is crucial to clarifying this case,” Budi said on Saturday. Authorities ...News Jun 16, 2025 | 9:37 pm
Pope Francis, First Latin American Pontiff who Ministered with Charming, Humble Style, Dies at 88
... 2018 when he botched a notorious case of clergy sexual abuse in ... America, was canonized after his case languished under Benedict over concerns ... -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 ... early to say how the case will affect voters. The potential ... personally. The ruling described the embezzlement as “a democratic bypass" that deceived ...News Mar 31, 2025 | 11:29 pm
Indonesia’s Anti-Graft Law Allows Death Penalty, but Will It Ever Be Enforced?
... that if an extraordinary corruption case emerges, where the losses to ... for corruption. The only known case was Jusuf Muda Dalam, a former ... to death in 1966 for embezzlement. However, he died of a heart ...News Mar 12, 2025 | 3:22 pm
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... Tuesday in Vietnam's largest fraud case, the scale of which had ... been convicted in April of embezzlement and bribery over the fraud ... of the crime meant the case was split into two trials ...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 ... decisions regarding the same case. The case of Bank Centris Internasional ... to evidence in the case of Bank Centris Internasional vs ... was unaware of the ongoing case and misinterpreted the BPK’s ...Business Jul 9, 2024 | 6:45 pm
Bunga Citra Lestari’s Husband Slams Media Reports in His Embezzlement Case
... by media reports on this case, despite our efforts to settle ... said. Tiko doesn’t want the case to disrupt his relationship with ... want to intervene because the case is Tiko’s personal issue from ... the main suspect in the case, which carries a maximum prison ...News Jun 6, 2024 | 3:15 pm
Five Witnesses Questioned in Embezzlement Case Involving Bunga Citra Lestari’s Husband
... are currently investigating an embezzlement case involving Tiko Aryawardhana, ... Citra Lestari. The case, which involves allegations ... who accused him of embezzlement related to his role ... embezzlement by misusing authority,” a year after their divorce. The case ...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 ... on Tuesday that the case originated from alleged fraudulent ... Arina accusing Tiko of “embezzlement by misusing authority” a ... lead investigator in the case, revealed that five witnesses ...News Jun 4, 2024 | 6:32 pm
KPK Identifies Sidoarjo Regent as Suspect in Corruption Probe
... a suspect in a corruption case involving the Regional Tax Service ... additional parties in the embezzlement scheme within the ... comprehensive examination of the case, identifying additional parties who ... as a suspect in the embezzlement case within the agency. He ...News Apr 16, 2024 | 3:07 pm
Panji Gumilang Charged with Money Laundering
... found evidence of misappropriations and embezzlement. Panji has used at least ... focusing on the money laundering case. Panji, the founder and leader ...News Nov 2, 2023 | 7:59 pm
Trial Begins for Central Java Man Accused of Murdering 12
... Java regency of Banjarnegara. This case follows investigations that began in ... in counterfeit money scams, and embezzlement of money from his victims ... within the same village. This case represents the second instance of ...News Sep 26, 2023 | 10:42 pm
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