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Search result with “Money Laundering Case” as a keyword founded 113 news.
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... gambling platform.” He said the case was uncovered through a joint ... Million Seizure in Online Gambling Case Investigators are now examining ... to immigration violations, money laundering, and transnational cybercrime. The case highlighted how international ...News May 10, 2026 | 5:41 am
KPK Reveals How Trusted Circles Help Launder Corruption Proceeds
... acting as layers in laundering schemes or channels to ... requests for funds. Another case in Ponorogo pointed to ... layered schemes within a corruption case involving Indonesia’s customs office, ... allows investigators to map money trails, identify involved parties ...News Apr 20, 2026 | 10:51 pm
Bali Tightens Immigration Patrols as Crimes Involving Foreign Tourists Rise
... seven foreign suspects in the case, but only one, a Nigerian national ... crime, including drug trafficking and money laundering. Separately, a Swiss national was detained ...News Apr 16, 2026 | 2:33 pm
Bali Tightens Immigration as Foreign Crime Cases Surge
... organized crime network involved in money laundering and drug trafficking across Europe ... legal proceedings abroad. In a separate case, police are investigating the alleged ... with explicit online content, in a case that could carry a lengthy prison ...News Apr 2, 2026 | 8:55 pm
Court Orders $31 Million Seizure in Online Gambling Case
... the gambling syndicate used a structured money-laundering scheme to disguise the proceeds ... Oei Hengky Wiryo guilty of money laundering related to online gambling. The ... violated provisions under Indonesia’s Anti‑Money Laundering Law (Law No. 8/2010). Judges ...News Mar 13, 2026 | 6:55 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... , embezzlement, falsified financial reports and money laundering, authorities said. Investigators from the ... secure evidence linked to the case. Ade Safri Simanjuntak, the director ...News Jan 23, 2026 | 8:40 pm
Stand-Up or Stand Trial? Pandji’s Netflix Set Lands in Hot Water
... , Pandji incorrectly referred to a corruption case involving Rp 1 trillion as being ... personally defend Pandji if the case proceeds to trial. Pandji has ... reference was to a corruption and money laundering case involving a former Supreme Court official ...Lifestyle Jan 9, 2026 | 8:14 pm
KPK Investigates Alleged Bribe to Halt Bank Indonesia CSR Probe
... examining claims that the money was handed over ... case, potentially opening the door for charges beyond gratuities and money laundering ... investigation. The CSR case has already ensnared two ... charged under Indonesia’s anti–money laundering statute. KPK has ...News Dec 31, 2025 | 11:31 am
KPK Expands CSR Corruption Probe to Bank Indonesia, OJK Leadership
... parties to fully establish the case, including lawmakers and top ... data collected during searches. The case centers on suspected corruption in ... been formally charged in the case. KPK alleges that both ... charges under the country’s anti–money laundering law.News Dec 30, 2025 | 10:46 am
Malaysia’s Ex-PM Najib Sentenced to 15 Years in Landmark 1MDB Trial
... million) in assets under money laundering laws. Najib faces additional prison ... the case. While Najib later returned most of the money to ... in a separate 1MDB-linked case that led to his ... heavy fine in a separate corruption case. She remains free on bail ...News Dec 26, 2025 | 10:43 pm
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... the main suspect in the case. Attorney General’s Office spokesman Anang ... enforcement measures in an alleged money laundering case involving suspect IKL, with the ... named 11 suspects in the case. Investigators said invoices and other ...News Dec 12, 2025 | 10:35 am
Indonesia Probes Illegal Logging Link to Deadly Sumatra Floods
... . The case, he added, will be expanded to include potential money-laundering charges ...News Dec 1, 2025 | 4:36 pm
Mining Tycoon Harvey Moeis Begins Serving 20 Years in Prison Over Rp 300 Trillion Tin Corruption Case
... in Bangka Belitung High-Profile Case and Enormous State Losses ... Harvey’s case has drawn nationwide attention due ... was also found guilty of money laundering and ordered to repay ... . Public interest in the case intensified due to the lavish ...News Oct 30, 2025 | 5:40 pm
NBA Coach and Player Charged in Mafia-Linked Gambling Scandal
... of New York, called the case “one of the most brazen ... NBA Title Both men face money laundering and wire fraud conspiracy charges ...Lifestyle Oct 24, 2025 | 5:34 pm
Fugitive Oil Tycoon Riza Chalid Faces New Scrutiny from KPK
... executive Chrisna Damayanto in a graft case related to catalyst procurement at ... named four suspects in the case, including Damayanto; his son, Alvin ... a suspect in a separate corruption and money laundering case handled by the Attorney General ...News Oct 22, 2025 | 2:10 pm
Riza Chalid’s Son Kerry Faces Trial in $17.5 Billion Oil Graft Case
... in a high-profile corruption case linked to alleged irregularities in ... 2023. The case is part of a corruption and money laundering probe that also ... to trial to expedite the case. “We want the substance ... of the case to be examined quickly ...News Oct 14, 2025 | 6:37 am
AGO Moves to Trap Fugitives Riza Chalid, Jurist Tan With Passport Ban
... prosecutors have since escalated the case to international notice procedures. Meanwhile ... orchestrating a multibillion-dollar corruption and money-laundering scheme that caused an estimated ... scandals, including a 2008 crude import case that was dropped for lack ...News Oct 7, 2025 | 8:31 pm
KPK Detains CEO in Case Tied to Ex-Supreme Court Secretary
... summonses, the agency said. The case is linked to former Supreme ... now face additional charges of money laundering, according to investigators. In addition ... Menas’ specific role in the case, but officials said the investigation ...News Sep 24, 2025 | 10:22 pm
Indonesia Seeks Interpol Red Notice for Fugitive Oil Tycoon Riza Chalid
... questioning in a sweeping graft and money laundering probe. Authorities believe he fled ... 18 suspects named in the case. The AGO has already seized ... , including a 2008 crude oil import case that was dropped for lack ...News Sep 18, 2025 | 10:54 am
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... . “We continue to investigate the case in collaboration with the Jakarta ... overseen by Ilham. Indonesia’s anti-money laundering agency (PPATK) had earlier ordered ... suspects in connection with the case and are pursuing another fugitive ...News Sep 16, 2025 | 7:55 pm
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