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Search result with “Illegal Investment” as a keyword founded 79 news.
US Accuses Indonesia of Helping China Dodge Trump Tariffs
... Washington finds to have “significant illegal transshipment volumes with deeper integration ... largely driving Indonesia’s trade and investment inflows. China-Hong Kong’s combined ... investment totaled around $11.5 billion in ...Business Aug 19, 2026 | 8:06 pm
Indonesia’s Textile Industry Runs Far Below Capacity Amid Import Pressure
... and competitiveness. Read More: Illegal Used Clothing Imports Squeeze Indonesia ... to support the sector, including investment incentives, machinery restructuring programs, labor ... Read More: Purbaya Warns Against Illegal Apparel Imports During Customs Warehouse ...Business Aug 19, 2026 | 4:05 pm
Two Indian Nationals Arrested in Indonesia over Suspected Illegal Gold Smuggling
... described as residue from an illegal gold-processing operation in Jakarta ... and immigration documents related to investment or trading activities. Investigators are ...News Aug 16, 2026 | 7:29 pm
Plastic Industry Needs Stronger Trade Safeguards, Economists Say
... that unchecked imports could undermine investment, employment, and the competitiveness of ... which are suspected to be illegal or sold below production costs ... . Faisal added that allegations of illegal imports should be taken seriously ...Business Jul 17, 2026 | 11:31 am
Indonesia, Vietnam Reaffirm $18 Billion Trade Goal, Sign Five-Year Action Plan
... cooperation, including efforts to combat illegal, unreported, and unregulated (IUU) ... remove barriers to trade and investment while ensuring previously signed ... Java, underscoring growing two-way investment. The ministers also identified opportunities ...News Jul 14, 2026 | 4:29 pm
No Tax Hikes as Indonesia Faces Revenue Shortfall: Purbaya
... well as efforts to combat illegal imports and illicit excisable goods ... would continue to protect the investment climate, support exports, and ensure ...Business Jul 14, 2026 | 3:34 pm
Bali Bars Foreign Investment in Motorcycle Rental Businesses
... government has banned new foreign investment in motorcycle rental businesses, ... has established an investment task force with the Investment Coordinating Board (BKPM ... ) to monitor and take enforcement action against illegal ...Business Jul 9, 2026 | 1:39 pm
Parliament Approves Danantara Bond Plan to Fund Development
... Rp 3 billion would face a mandatory investment obligation. "There is no requirement ... combat online lending abuses and illegal online gambling.Business Jun 4, 2026 | 8:46 pm
Bali to Host Asia’s Top Open-Water Swimmers as Indonesia Boosts Sports Tourism
... . Read More: Tourism Ministry Targets Illegal Villa Rentals Sold on Social ... Riau Islands Still Dominate Tourism Investment FlowsLifestyle Jun 4, 2026 | 7:25 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... Police have dismantled an alleged illegal fundraising operation disguised as a cooperative ... actively promoting and running an investment-like savings program that authorities ... to verify the legality of investment schemes before participating and encouraged ...News May 21, 2026 | 11:14 pm
Jakarta Responds to Chinese Business Concerns Over Nickel, Taxes, and Visa Rules
... concerns over the country’s investment climate, including export ... . Purbaya said Indonesia’s investment relationship with China should ... also raised concerns about illegal business practices involving some ... legally. If it is illegal, we will take action,” ...Business May 14, 2026 | 11:36 am
Bali Detains 62 Foreign Nationals in Immigration Crackdown
... operation targeting visa violations and illegal activities, officials said. The operation ... to unlicensed employment and fictitious investment schemes that could harm the ... likely to exploit opportunities for illegal activities. “All 62 foreign nationals ...News May 5, 2026 | 3:13 pm
From Trade Deal to Probes: Indonesia Avoids Suing US at WTO
... the aforementioned trade pact — were illegal. In a recent hand-picked interview ... understanding on the trade and investment council. This body will have ... remove impediments to trade and investment flows, according to the decades ...Business Mar 24, 2026 | 9:14 am
Indonesia Tightens Control on Nickel as US and China Scramble for Critical Minerals
... , drawing a surge of Chinese-backed investment into refining. Jakarta hoped that ... down on what it called illegal exploitation of natural resources, saying ... a larger $8.4 billion battery investment, citing market and investment conditions. An EV plant ...Business Feb 18, 2026 | 1:59 pm
Pawning Offers Lifeline Amidst Economic Uncertainties
... my needs without losing my investment," Lia said. Lia also ... that she never imagined the investment she had slowly accumulated ... falling into the trap of illegal loans or loan sharks, ... working capital without losing their investment assets. Once the business ...Special Updates Jan 30, 2026 | 10:58 am
Danantara to Manage Land Seized From 28 Firms After Deadly Sumatra Floods
... has blamed environmental degradation — including illegal forest clearing and encroachment — as ... will be coordinated by the Investment Ministry and Danantara,” the Forest ...News Jan 27, 2026 | 9:00 pm
Indonesia to Set Tin Reference Price to Stabilize Market
... That is not acceptable. Investment must grow together with the ... Indonesia Shuts Down 1,000 Illegal Tin Mines in Bangka Belitung ... prices but also encourage investment in tin downstream processing, ... significant output due to illegal mining and smuggling into ...Business Jan 25, 2026 | 11:55 pm
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... to January 2026, the anti-illegal finance task force Satgas PASTI ... lending and 5,229 cases of illegal investment schemes. “The distribution of complaints ...News Jan 22, 2026 | 3:11 pm
Forestry Ministry Audits Dozens of Permits After Sumatra Disasters
... the role of deforestation, illegal logging, and extractive activities ... reclaim forest land from illegal palm oil plantations and ... to years of deforestation and illegal logging in Sumatra’s forests ... the advisory board at Social Investment Indonesia (SII), said ...News Jan 20, 2026 | 10:11 am
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... targeted Chinese nationals with a fake investment scheme. Using scripted messages, ... many forms, ranging from cryptocurrency investment schemes to so-called “ ... fake romantic relationships, bogus investment pitches, and illegal gambling schemes, with operations ...News Jan 10, 2026 | 11:19 am
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