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Search result with “Money Laundering” as a keyword founded 199 news.
Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning
... an alleged corruption and money laundering case involving state- ... the broader corruption and money laundering investigation linked to ... denied ever receiving the money. "The investigators asked ... allegations of corruption and money laundering tied to several ...News Jul 17, 2026 | 9:19 pm
AGO Questions Ex-Senior Prosecutor Febrie Adriansyah as Corruption Suspect
... series of corruption and money laundering investigations that were recently transferred ... orders covering alleged corruption and money laundering involving debt restructuring at ... covers suspected corruption and money laundering involving coal procurement for ...News Jul 17, 2026 | 7:38 pm
Indonesia Aims to Finish Financial Center Bill by July 21
... from turning into a haven for money laundering. "We want to attract foreign ...Business Jul 15, 2026 | 9:39 am
Attorney General's Office Begins Prosecuting Its Former Top Anti-Graft Prosecutor
... : DR, a private individual suspected of money laundering, and FA (Febrie Adriansyah), the ... , on suspicion of corruption and money laundering related to the handling of ... Indonesia, a company operating a network of money changers. Read More: Indonesia's Top ...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 high ... private-sector businessman accused of laundering proceeds from corruption. The second ... is suspected of corruption and money laundering related to the handling ...News Jul 11, 2026 | 5:05 pm
Indonesia's Top Anti-Corruption Prosecutor Resigns as Police Probe Widens
... of a sweeping corruption and money laundering investigation involving state-owned companies ... , restaurants, commercial properties, and a money changer in South Jakarta, as ... probe covers alleged corruption and money laundering linked to coal procurement ...News Jul 11, 2026 | 11:06 am
Coal Probe Puts Police-Military Relations Under Spotlight
... as part of a corruption and money laundering investigation involving PLN coal supplies ...News Jul 10, 2026 | 8:05 am
Hidden Safe Reveals Rp 67 Billion Cash, 74 Kg Gold in Coal Graft Investigation
... a widening corruption and money laundering investigation linked to coal ... Cafe and a nearby money changer in South Jakarta, ... search at a South Jakarta money changer uncovered an additional Rp ... the alleged corruption and money laundering schemes. The searches ...News Jul 9, 2026 | 9:47 am
Chinese Court Hands Former Local Official Death Sentence in $325M Bribery Case
... funds, abuse of power, and money laundering in one of the most ...News Jul 7, 2026 | 5:03 am
Police Launch $278 Million Coal Supply Corruption Probe Linked to Power Outages
... begun examining alleged corruption and money laundering linked to coal procurement contracts ...News Jul 6, 2026 | 7:56 pm
Indonesia's $1.8 Billion Bond Auction Seen Drawing Strong Demand as Yields Rise
... credibility. Read More: Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond ...Business Jul 6, 2026 | 3:28 pm
Danantara's First Financial Report Key to Building Investor Trust, Economist Says
... regulations. Read More: Purbaya Rejects Money Laundering Claims Over Danantara Patriot BondBusiness Jul 3, 2026 | 2:22 pm
Govt Won't Interfere in Nadiem Case as Prosecutors Eye Money Laundering Probe
... investigation to include possible money-laundering charges following his conviction ... examining whether to pursue a money-laundering investigation after the court ... investigated separately under Indonesia's anti-money-laundering law. The Attorney General's ...News Jul 2, 2026 | 8:43 pm
Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond
... Bond could become vehicles for money laundering, arguing the financing instruments follow ... development. "This is not about money laundering. Many countries implemented this long ...Business Jul 2, 2026 | 12:31 pm
JCI Sinks 1.72% on Fed Uncertainty, Domestic Policy Worries
... is seen as potentially increasing money laundering risks and undermining investor confidence ...Business Jun 26, 2026 | 4:35 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... to the scheme, with total money flows reaching Rp 4.6 trillion. Authorities ... in the Criminal Code, and money laundering (TPPU) laws, carrying a maximum penalty ...News May 21, 2026 | 11:14 pm
President Prabowo Vows No Protection for Corrupt Officials, Including Allies
... their authority and stealing public money, pledging that his administration would ... office and stealing the people’s money.” The president stressed that no ... accepting illegal gratuities and committing money laundering offenses linked to the alleged ...News May 16, 2026 | 2:26 pm
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... offenses related to immigration violations, money laundering, and transnational cybercrime. The case ...News May 10, 2026 | 5:41 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... are also examining possible international money flows and the involvement of ... to other criminal offenses, including money laundering, digital fraud, and transnational organized ...News May 9, 2026 | 3:10 pm
KPK Reveals How Trusted Circles Help Launder Corruption Proceeds
... , often acting as layers in laundering schemes or channels to receive ... collaboration allows investigators to map money trails, identify involved parties and ...News Apr 20, 2026 | 10:51 pm
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Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning