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Search result with “Money Laundering Case” as a keyword founded 113 news.
Indonesian Police Name 28 Suspects in Adulterated Rice Scandal
... in a large-scale rice adulteration case, following a months-long investigation into ... Helfi Assegaf, to pursue the case. “We have 25 cases involving ... Law and the 2010 Anti-Money Laundering Law. If convicted, they could ...News Aug 26, 2025 | 9:55 pm
Prosecutors Place Indonesian Oil Magnate Riza Chalid on Wanted List
... questioning in a major corruption and money laundering case linked to fraudulent crude oil ...News Aug 22, 2025 | 3:06 pm
Two Indonesian MPs Charged with Misusing CSR Funds from Central Bank and OJK
... suspects in a corruption case involving the alleged misuse ... used for personal expenses. Money Laundering Charges Added In addition ... charges, both lawmakers face money laundering allegations. The KPK will ... disguise transactions. The money was allegedly used to ...News Aug 8, 2025 | 10:18 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... two other suspects in the case are Operational Director Ronny Lisapaly ... Law and the 2010 Anti-Money Laundering Law, which carry penalties of ...News Aug 4, 2025 | 12:28 pm
Two Russians, Immigration Officers Arrested in Bali Kidnapping and Extortion Case
... : Foreigners Pose as Interpol, Rob Money Changer in Bali Authorities suspect ... , prostitution, and money laundering involving foreigners in Bali. “The case is still being ...News Aug 1, 2025 | 6:38 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... in a rice mislabeling and adulteration case, along with two of his ... Law and the 2010 Anti-Money Laundering Law. If convicted, they could ...News Aug 1, 2025 | 2:14 pm
Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption
... sentence in a major corruption case linked to the country’s tin ... found guilty of corruption and money laundering related to illegal tin trading ... for her role in the case. The Jakarta High Court ... found guilty of corruption and money laundering tied to the tin ...Business Jul 1, 2025 | 2:41 pm
Antinarcotics Agency, Customs Uncover 172 Drug Cases, Arrest 285 in Q2
... , enticed by large sums of money offered by drug syndicates. “When ... tempted with promises of quick money, they may make reckless choices ... case registry. In addition to drug trafficking, BNN also uncovered two money laundering ...News Jun 23, 2025 | 7:53 pm
Former Indonesian Idol Star Questioned by KPK in Money Laundering Case
... a property related to a money laundering scheme. Henri denied this accusation ... in relation to the money laundering allegations,” Henri told reporters ... connection with the same case involving former Supreme Court ... in an ongoing civil case at the Supreme Court. ...News Jun 19, 2025 | 11:26 am
19 Suitcases of Cash Used to Buy Private Jet in Papua Corruption Case, KPK Says
... the primary suspects in the case. The late former governor, ... indicates that the embezzled money was funneled into purchasing ... involved in the laundering of the misappropriated money. Among them is ... is crucial to clarifying this case,” Budi said on Saturday. ...News Jun 16, 2025 | 9:37 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... as suspects in a sweeping bribery case involving the extortion of companies ... collected millions. Budi said the case may expand beyond extortion charges ... looking into money laundering allegations. “We’re considering applying the money laundering law because ...News Jun 7, 2025 | 1:27 pm
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... 530 Billion in Online Gambling Money Laundering Case He noted that many offenders ...News May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... executives accused of facilitating money laundering and illicit financial transactions ... bundles of banknotes seized from money laundering suspects. (Antara Photo/Indrianto ... seized from two suspects in a money laundering case linked to online gambling. ( ...News May 7, 2025 | 8:48 pm
Chinese National Arrested in N. Sulawesi for Smuggling Protected Wildlife Parts
... the Forestry Ministry, said the case is part of a broader crackdown ... Beyond Orangutans He described the case as a serious threat to biodiversity ... transnational crime often linked to money laundering, corruption, and document forgery,” Dwi ...News Apr 30, 2025 | 3:27 pm
Peru's Former First Lady Arrives in Brazil for Asylum to Evade Prison
... 15 years in prison for laundering funds received from Brazilian construction ... years in prison for money laundering in the same case. The judges of ...News Apr 17, 2025 | 12:21 am
Persiba FC Director Charged with Drug Trafficking and Money Laundering
... with drug trafficking and money laundering following his arrest, police ... Yuliyanto confirmed that the case is being handled by ... Police Headquarters. "The case stemmed from an alleged drug ... arrested in connection with the case. Persiba Balikpapan’s management ...News Mar 12, 2025 | 7:03 am
Danantara Executive Denies Reports of the Fund’s Complete Legal Immunity
... untouchable, which is not the case,” Dony said during the BNI ... Analysis Center (PPATK), Indonesia’s anti-money laundering agency During the discussion, Dony ...Business Feb 27, 2025 | 8:25 pm
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... proven guilty of corruption and money laundering in a conspiracy with Antam employees ... him to sue Antam. The case gained public attention in August ...News Dec 27, 2024 | 3:40 pm
Jakarta Appeal Court Upholds Justice Gazalba’s Graft Conviction and Adds Jail Time
... billion for corruption and money laundering but he looks certain ... ) while adjudicating an appeal case at the Supreme Court, ... also implicated in the same case. However, a district court ... faced new corruption and money laundering charges, Gazalba was released ...News Dec 26, 2024 | 5:30 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... in the illegal mining and money laundering case. During the hearing at the ... him guilty of corruption and money laundering related to illegal tin mining ... Judge Eko Ariyanto said. The case revolves around fraudulent agreements between ... of intrigue to the case.News Dec 23, 2024 | 8:17 pm
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