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Search result with “Indonesia Banknotes” as a keyword founded 32 news.
Number of Suspects in Gambling Syndicate Rises to 22
... cellular phones, ATM cards, and banknotes in various currencies worth around ... operators continue to operate in Indonesia in exchange for bribes in ...News Nov 17, 2024 | 11:16 pm
High School Graduate Arrested for Creating 35 Gambling Websites
... by frequently moving between Indonesia and the Philippines. The ... all illegal gambling platforms in Indonesia, police said. Bogor ... “He frequently traveled between Indonesia and the Philippines until ... to the seizure of banknotes in various currencies totaling ...News Nov 8, 2024 | 7:01 pm
Indonesian Police Bust Email Scam Ring Who Stole $2M from Singaporean Firm
... and established a fictitious company in Indonesia to manipulate communication and transactions ... seized Rp 32 billion in banknotes, four passports, 12 cellphones, a laptop ...News May 7, 2024 | 9:50 pm
Russian National Arrested for Attempting ATM Theft in Palembang
... Vladimir waited outside until the banknotes were dispensed,” Harryo said. However ... from the ATM scams in Indonesia.News Apr 8, 2024 | 11:31 pm
Three Arrested for Attempting to Exchange Counterfeit Notes at Central Bank Office
... promptly identified the fake banknotes without the use of ... them at a local Bank Indonesia office,” Tasikmalaya Metropolitan Police ... the inauthenticity of the banknotes and reported the incident ... they were carrying counterfeit banknotes. We are still probing ...News Feb 1, 2024 | 5:52 pm
Prosecutors Recover another $619,000 from Disgraced State Auditor
... brings the total amount of banknotes handed over to us by ... for 4G internet networks in Indonesia’s remote region. The AGO launched ...News Nov 22, 2023 | 2:29 pm
Sports Minister Dito Denies Accepting Rp 27B Bribes
... company Mora Telematika Indonesia who allegedly delivered the banknotes to Dito. Dito ... , an attorney for Irwan returned banknotes worth Rp 27 billion to ...News Oct 11, 2023 | 3:39 pm
Co-Defendant in Major Graft Trial Implicates Sports Minister Dito
... in remote regions of Indonesia. In the initial hearing ... attorney for Irwan returned banknotes worth Rp 27 billion ... consultant from the University of Indonesia; Galumbang Menak Simanjuntak, CEO ... of Mora Telematika Indonesia; Mukti Ali, Account Director ...News Sep 27, 2023 | 1:29 pm
BI Claims Rupiah Banknotes Have World’s Best Design
... Jakarta. Bank Indonesia Governor Perry Warjiyo said on Friday that the banknotes issued ... banknote designs feature representations of Indonesia's national heroes, cultural themes, ... Perry further revealed that Bank Indonesia will soon introduce a digital ...Business Aug 18, 2023 | 6:05 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... state-owned companies Garuda Indonesia and Pos Indonesia during his time in ... planning (ERP) development at Pos Indonesia; Elisa Lumbantoruan, former IT director ... after authorities discovered foreign currency banknotes worth $2.2 million in safe deposit ...News Aug 2, 2023 | 1:39 pm
Lawyer in BAKTI Graft Scandal Returns $1.8M Worth of Banknotes to Prosecutors
... In a rare occurrence within Indonesia's justice system, the defense ... returned a substantial amount of American banknotes, totaling $1.8 million, to ... "We are returning these banknotes on behalf of Irwan ... in remote regions of Indonesia by constructing 4,200 4G ...News Jul 13, 2023 | 1:59 pm
Lawyer in BAKTI Graft Scandal to Return Rp 27B in Cash to Prosecutors
... will prove that we carry banknotes, not banana leaves," he said ... Anang Achmad Latif, Mora Telematika Indonesia CEO Galubang Menak, and Huawei ...News Jul 10, 2023 | 7:08 pm
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