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Search result with “Money Laundering Case” as a keyword founded 113 news.
74 Kg of Gold Found at Febrie's Home Was for Islamic Schools, Co-Defendant Claims
... alongside Febrie on corruption and money laundering charges, rejected prosecutors' allegations ... Rp 354.62 Billion in Money Laundering The case also involves two businesspeople ... ($19.8 million). Febrie faces money laundering allegations relating to his tenure ...News Oct 15, 2026 | 3:23 am
Nadiem’s Sentence Cut to 9 Years as Court Orders Google to Pay 50% of Losses
... state losses in a corruption case involving the procurement of ... Interfere in Nadiem Case as Prosecutors Eye Money Laundering Probe Nadiem was ... Nadiem’s position on the case and the court’s ruling. ... 2019 to 2024. The case concerns the ministry’s procurement ...News Sep 24, 2026 | 7:53 pm
Judge Rejects Febrie Adriansyah’s Bid to Invalidate Police Search
... personal belongings unrelated to the case and asked the court to ... . Read More: Evidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police ... to the alleged corruption and money laundering -- becomes unlawful,” Richard said. Febrie ...News Aug 27, 2026 | 11:13 pm
Evidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police
... allegations that the petitioner committed money laundering involving assets reasonably suspected of ... , police named Febrie a suspect in a case that has drawn significant public ... Handling of Febrie Adriansyah’s Corruption CaseNews Aug 19, 2026 | 3:54 pm
Febrie Adriansyah Demands Return of 74 Kg of Gold Seized from Home
... . Police have accused Febrie of money laundering and corruption following a search of ... . The respondents in the pretrial case are the National Police’s Corruption ...News Aug 18, 2026 | 5:19 pm
Ex-Top Prosecutor Febrie Adriansyah to File Pretrial Motions Against Graft Case
... involving alleged money laundering and another linked to the corruption case at state ... , and subsequent transfer of the case from the National Police to ... challenging the money laundering investigation and another concerning the Asabri corruption case. Febrie ...News Aug 4, 2026 | 7:39 pm
KPK Leaves Door Open to Question Former BI Governor Perry Warjiyo in CSR Graft Probe
... been linked to the case after KPK investigators searched ... required to clarify the case. "The summoning of ... "KPK will uncover this case as thoroughly as possible, ... alleged gratification and money laundering offenses. The case remains under investigation, ...News Jul 28, 2026 | 11:05 am
Febrie Adriansyah Detained Without Handcuffs or Detainee Vest
... Febrie Adriansyah Detained in Corruption Case Deputy Attorney General for Internal ... part of a money laundering investigation. "The alleged offense is money laundering committed by a ... Handling of Febrie Adriansyah’s Corruption Case Earlier on Friday, the ...News Jul 24, 2026 | 11:59 pm
Hotman Paris Quits as Lawyer for Ex-Top Prosecutor Febrie Adriansyah
... investigation over alleged corruption and money laundering linked to the handling of ... Febrie Adriansyah’s Corruption Case Before withdrawing from the case, Hotman publicly apologized ...News Jul 23, 2026 | 12:01 pm
Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning
... with an alleged corruption and money laundering case involving state-owned insurer Asabri ... in the broader corruption and money laundering investigation linked to state-owned ... involve allegations of corruption and money laundering tied to several state-owned ...News Jul 17, 2026 | 9:19 pm
AGO Questions Ex-Senior Prosecutor Febrie Adriansyah as Corruption Suspect
... in connection with an alleged money laundering case related to state-owned ... orders covering alleged corruption and money laundering involving debt restructuring at a ... covers suspected corruption and money laundering involving coal procurement for ...News Jul 17, 2026 | 7:38 pm
Attorney General's Office Begins Prosecuting Its Former Top Anti-Graft Prosecutor
... a case review, we named two suspects: DR, a private individual suspected of money laundering ... corruption and money laundering related to the handling of the Asabri case and ... 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 ... company PLN, the Asabri corruption case, and debt restructuring involving ... lawmakers described as a "megacorruption" case involving alleged misconduct by law ...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 ... the Sentul house. The case has drawn additional attention ... safe concealed behind a display case and embedded in a wall. ... witness being questioned in the case. The TNI denied any ...News Jul 11, 2026 | 11:06 am
Coal Probe Puts Police-Military Relations Under Spotlight
... of a corruption and money laundering investigation involving PLN coal ... witness being questioned in the case. The Indonesian Military (TNI ... concealed behind a display case and embedded inside a wall ... investigators and ensure the case is handled transparently. ...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 ... concealed behind a display case and embedded inside a wall ... 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 ... officers. Public hearings for the case were held on two separate ...News Jul 7, 2026 | 5:03 am
Govt Won't Interfere in Nadiem Case as Prosecutors Eye Money Laundering Probe
... deciding whether to open a formal money-laundering case. Such an investigation could include ... corruption case, it could be investigated separately under Indonesia's anti-money-laundering law ...News Jul 2, 2026 | 8:43 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 ... have not yet reported the case to contact the nearest police ...News May 21, 2026 | 11:14 pm
President Prabowo Vows No Protection for Corrupt Officials, Including Allies
... authority and stealing public money, pledging that his administration ... and stealing the people’s money.” The president stressed ... illegal gratuities and committing money laundering offenses linked to the ... 2020 and 2023. The case remains under investigation by ...News May 16, 2026 | 2:26 pm
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