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Search result with “Money Laundering Case” as a keyword founded 113 news.
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... panel also convicted Harvey of laundering assets gained from the fraudulent ... the period as linked to money laundering. The same court sentenced Suparta ... are also implicated in the case. The case has drawn significant national ...News Dec 23, 2024 | 5:59 pm
Surabaya Tycoon Budi Said Faces 16-Year Sentence in Gold Corruption Case
... corruption in a gold trading case involving state-owned mining company ... faces charges under the Anti-Money Laundering Law for allegedly disguising illicit ... company, Bahari Sentosa Alam. The case alleges that Budi gained an ... his involvement in the case.News Dec 13, 2024 | 5:05 pm
Diva Reza Artamevia: I’m the Victim in $10 Million Diamond Fraud Dispute
... money laundering in a Rp 18.5 billion ($1.16 million) diamond business case, ... Reza of fraud and money laundering in the same case. “I am here ... to the authorities. “In this case, I am the victim, not ... soon,” she added. The case is currently under investigation ...Lifestyle Nov 16, 2024 | 2:48 pm
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... the case used foreign currencies to evade detection by anti-money laundering authorities ... , were an attempt to launder money and obscure the trail of ...News Nov 7, 2024 | 11:13 pm
Jailed Najib Razak Apologizes for 1MDB Looting Scandal But Reiterates His Innocence
... in his first graft case. The apology comes ... and 21 charges of money laundering involving the same amount ... money laundering charges. In addition, Najib still has a pending case ... involving a criminal breach of trust and another money laundering trial ...News Oct 25, 2024 | 10:53 am
Moldova Narrowly Votes to EU Membership after Accusing Russia of Interference
... and money laundering and sentenced to 15 years in prison in the case ...News Oct 22, 2024 | 9:19 am
KPK Leadership Defends Meeting with Customs Official Amid Ongoing Investigations
... over allegations of gratuity and money laundering. KPK leadership is prohibited from ... phase, not when Eko Darmanto’s case was being pursued by the ...News Oct 18, 2024 | 10:50 pm
TD Bank to Pay $3 Billion in Historic Money-Laundering Settlement with US Gov’t
... lax practices allowed significant money laundering over multiple years. Canada ... for multiple criminals and money laundering organizations, authorities said. ... Wally Adeyemo. In one case, a man moved more than ... red flags in that case, including that the same ...Business Oct 11, 2024 | 4:01 am
Jakarta Police Arrest Drug Convicts with Over 10,000 Ecstasy Pills in PIK 2
... case is still under investigation, with authorities also looking into potential money laundering ...News Oct 7, 2024 | 8:42 pm
Fugitive Ex-Mayor Alice Guo Deported from Indonesia to the Philippines
... is accused of involvement in a money laundering case worth 100 million pesos (approximately ... face charges related to the money laundering case. Philippine authorities have been tracking ...News Sep 5, 2024 | 5:01 pm
Former Malaysian Leader Muhyiddin Charged With Sedition for Allegedly Mocking Former King
... State didn't comment on the case. But his son issued a strong ... also still battling corruption and money-laundering charges, that he claimed were ...News Aug 27, 2024 | 11:39 am
Indonesia Versus Online Gambling
... here and there. As a case in point, 70 percent of ... gamble online. If you have money, it is best to save ... PPATK recently revealed that the money related to online gambling had ... suspected that this money could be related to money laundering activities. Bambang ...News Jul 1, 2024 | 4:51 pm
Former Minister Syahrul Yasin Limpo Claims He Deserves Recognition Despite Corruption Charges
... a witness in the ongoing corruption case involving the Agriculture Ministry at ... allegations of extortion, bribery, and money laundering. The extortion and bribery charges ... currently in trial, while the money laundering case is still under investigation by ...News Jun 25, 2024 | 9:52 am
Mahfud MD Urged to Reveal Findings on Finance Ministry’s Rp 349T Suspicious Transactions
... task force had discovered regarding money laundering suspicions at the Finance ... how much money the country had lost. The case now seems ... to take care of the case involving the Finance Ministry ... in the government regarding the case. He could have sent a ...News Jun 10, 2024 | 3:51 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... Office will soon bring the case against 22 suspects, including ... state loss from the corruption case at a staggering Rp 300 ... professional conduct in investigating the case and work within the ... received support from the anti-money laundering agency to trace the ...News May 30, 2024 | 9:01 am
14 Indonesians Arrested on Suspicion of Money Laundering in Hong Kong
... Indonesians on suspicion of money laundering, according to the ... money laundering. The [Hong Kong police] are still investigating the case, ... is suspected that a money laundering ring had asked the ... please watch out for money laundering schemes. Don’t get ...News May 29, 2024 | 9:12 pm
KPK Considers Appeal after Justice Gazalba Saleh Acquitted for 3rd Time
... is accused of corruption and money laundering in his handling of ... a guilty verdict in another case without disputing the legality of ... ) while adjudicating an appeal case at the Supreme Court, ... , also implicated in the same case. However, a district court in ...News May 29, 2024 | 9:06 am
KPK Seizes Luxurious House Linked to Former Agriculture Minister SYL
... house allegedly linked to a money laundering case involving former Agriculture Minister, Syahrul ... of extortion, gratification, and money laundering. His extortion and gratification ... trial phase, while the money laundering case is still under investigation ...News May 16, 2024 | 1:10 pm
Justice Gazalba Saleh Accused of Money Laundering in Second Graft Trial
... faced allegations of bribery and money laundering during the opening of his ... ,500) while adjudicating an appeal case at the Supreme Court, allegedly ... , also implicated in the same case. However, a district court in Bandung ...News May 6, 2024 | 8:12 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... related to an alleged corruption case involving tin commodity trading under ... asset tracing related to the case, which also includes a private jet ... and other suspects under the Money Laundering Act (TPPU), alongside corruption allegations ...News Apr 22, 2024 | 3:42 pm
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