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Search result with “Money Changer” as a keyword founded 18 news.
Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning
... the broader corruption and money laundering investigation linked to ... client denied ever receiving the money. "The investigators asked ... paid by Febrie. The money changer also has no connection ... allegations of corruption and money laundering tied to several ...News 20 hours ago
Police Send 74 Kilograms of Seized Gold for Forensic Testing in High-Profile Graft Probe
... also confiscated foreign currency from a money changer, the Cafe de'Clan restaurant ...News Jul 13, 2026 | 6:23 pm
Attorney General's Office Begins Prosecuting Its Former Top Anti-Graft Prosecutor
... 12 locations, including a money changer, the Cafe de Clan ... a private individual suspected of money laundering, and FA (Febrie ... suspicion of corruption and money laundering related to the ... a company operating a network of money changers. Read More: Indonesia's ...News Jul 12, 2026 | 7:10 am
From Corruption Hunter to Suspect: Police Name Former Top Prosecutor in Graft Probe
... a suspect in a sweeping corruption and money laundering investigation before transferring the ... is suspected of corruption and money laundering related to the ... investigators searched multiple locations, including a money changer, De'Clan Signature Cafe in ...News Jul 11, 2026 | 5:05 pm
Indonesia's Top Anti-Corruption Prosecutor Resigns as Police Probe Widens
... part of a sweeping corruption and money laundering investigation involving state-owned ... residence, restaurants, commercial properties, and a money changer in South Jakarta, as well ... probe covers alleged corruption and money laundering linked to coal ...News Jul 11, 2026 | 11:06 am
Hidden Safe Reveals Rp 67 Billion Cash, 74 Kg Gold in Coal Graft Investigation
... part of a widening corruption and money laundering investigation linked to coal ... 'Clan Signature Cafe and a nearby money changer in South Jakarta, where investigators ... . A separate search at a South Jakarta money changer uncovered an additional Rp 7.2 billion ...News Jul 9, 2026 | 9:47 am
Activists Criticize Prabowo’s Claim Villagers Are Unaffected by Weak Rupiah
... state budget. Read More: Jakarta Money Changer Sees Surge in Transactions as ...Business May 17, 2026 | 4:51 pm
Jakarta Money Changer Sees Surge in Transactions as Rupiah Falls Beyond Rp 17,500
... in foreign-exchange transactions at money changers across Jakarta, as ... per US dollar. At VIP Money Changer Menteng in Central Jakarta a ... needs and investments. “This money will go toward family expenses ... people to store their money in foreign currencies viewed ...Business May 14, 2026 | 9:51 pm
Want US Investment? Indonesia Told to Allow Cross-Border Data Transfer
... the lion’s share of the money, or about $2.2 billion, going into ... will be a potential, further game-changer to make this part of ...Tech Feb 10, 2026 | 11:58 am
Bali Police Arrest Australian for Stealing, Torching Security Guard’s Car
... : Foreigners Pose as Interpol, Rob Money Changer in Bali With the help ...News Aug 5, 2025 | 2:32 pm
Two Russians, Immigration Officers Arrested in Bali Kidnapping and Extortion Case
... : Foreigners Pose as Interpol, Rob Money Changer in Bali Authorities suspect the ... involving drug trafficking, prostitution, and money laundering involving foreigners in Bali ...News Aug 1, 2025 | 6:38 pm
Foreigners Pose as Interpol, Rob Money Changer in Bali
... millions of rupiah from two money changer employees. The incident, which unfolded ... the two foreigners had contacted a money changer operation called Artha Jaya Dewata ... the villa. After counting the money, the foreigner failed to present ...News Jul 28, 2025 | 8:35 pm
19 Suitcases of Cash Used to Buy Private Jet in Papua Corruption Case, KPK Says
... investigation indicates that the embezzled money was funneled into purchasing ... Taruna (WT), a Jakarta-based money changer suspected of helping to channel ... aims to track the money trail and recover state ... again. “If that much money had been used to build ...News Jun 16, 2025 | 9:37 pm
KPK Considers Forced Summons for Singaporean Jet Tycoon in Papua Graft Probe
... is also examining Willie Taruna, a money changer operator in Jakarta, as part ... state,” Budi said. “Had the money been used for building schools ...News Jun 14, 2025 | 1:59 pm
KPK Links Rp 1.2 Trillion Papua Graft to Private Jet, Airline Boss Fails to Show Up
... has also questioned Willie Taruna, a money changer operator in Jakarta, to trace ... . “KPK examined a witness named WT, a money changer operator, to follow the trail ...News Jun 12, 2025 | 4:48 pm
Danantara, Pension Fund, Trade: What Indonesian Businesses Expect from Prabowo-Albanese Talks
... fund’s presence has become a game changer. Perhaps [there will be an ... scheme places a portion of the money earned by an employee into ... will invest and manage the money before making them available when ... months of 2025 with the money going to 4,028 projects. ...Business May 14, 2025 | 11:55 am
New BRICS Member Indonesia Unfazed by Trump’s Tariff Threats
... and Indonesian rupiah banknotes at a money changer in Jakarta on Nov. 6, 2024 ...Business Jan 8, 2025 | 1:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... that Helena, the owner of money changer Quantum Skyline Exchange, conspired with ...News Dec 5, 2024 | 6:49 pm
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