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Search result with “Illegal Investment” as a keyword founded 72 news.
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
Danantara, Tariffs, Purbaya: Indonesia’s Economic Surprises of 2025
... bump up growth and investment inflows. Investors and ... billion joint fund with Qatar Investment Authority to co-invest ... (left) and its chief investment officer Pandu Sjahrir (right) ... amidst mounting smuggling of illegal goods. Finance Ministry employees ...Business Dec 31, 2025 | 12:41 pm
Indonesia Walks Tightrope Between Wage Growth and ASEAN Competitiveness
... doing business and long-term investment certainty,” Shinta Widjaja Kamdani, chairwoman ... pressure on companies and influencing investment decisions, particularly if higher pay ... domestic demand, high operating costs, illegal imports and reliance on imported ...Business Dec 19, 2025 | 2:48 pm
Palm Oil Edges Higher as China Buys, India Demand Softens
... has reclaimed 3.4 million hectares of illegal plantations as of Oct. 1, with ... , and both upstream and downstream investment in processing capacity, alongside biofuel ...Business Nov 19, 2025 | 11:36 am
Palm Oil Prices Edge Higher as Malaysia Recovers, Indonesia Nears Final Tariff Deal with US
... had reclaimed 3.4 million hectares of illegal palm oil plantations, with 1.5 million ... reporters at the 13th U.S.–Indonesia Investment Summit in Jakarta on Monday ...Business Nov 18, 2025 | 10:49 am
Bali Mulls Restricting Foreign Investments to Protect Local Businesses
... Wayan Koster recently met Deputy Investment Minister Todotua Pasaribu to ... to Indonesia’s GDP as Investment and Exports Surge "Land ... government has also found many illegal villas failing to pay ... More: Indonesia Eyes US Investment in Nuclear Power as Tariff ...Business Nov 17, 2025 | 9:31 am
Thailand Extradites Suspect in Illegal Gambling Operations to China
... suspicion of running over 200 illegal online gambling operations. A Thai appeals ... to have a robust business and investment portfolio across Southeast Asia, and ... jurisdiction, and were not concealed illegal enterprises.” It said his role ...News Nov 12, 2025 | 11:20 pm
Canada, Philippines Sign Defense Pact to Boost Drills and Deter China's Aggression
... law and expand trade and investment in the region. The strategy ... harnesses satellite technology to track illegal vessels even if they switch ...News Nov 2, 2025 | 11:56 pm
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