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Search result with “Money Laundering Suspects” as a keyword founded 63 news.
KPK Leaves Door Open to Question Former BI Governor Perry Warjiyo in CSR Graft Probe
... Heri Gunawan, who were named suspects on Aug. 7, 2025. According to ... law for alleged gratification and money laundering offenses. The case remains under ...News Jul 28, 2026 | 11:05 am
Febrie Adriansyah Detained Without Handcuffs or Detainee Vest
... vest typically worn by corruption suspects, drawing attention because he once ... with the public appearances of suspects during Febrie's tenure as the ... part of a money laundering investigation. "The alleged offense is money laundering committed by a state ...News Jul 24, 2026 | 11:59 pm
Attorney General's Office Begins Prosecuting Its Former Top Anti-Graft Prosecutor
... 12 locations, including a money changer, the Cafe de ... two suspects: DR, a private individual suspected of money laundering, and ... of corruption and money laundering related to the handling ... company operating a network of money changers. Read More: Indonesia's ...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 ... that investigators had identified two suspects following days of searches and ... multiple locations before naming the suspects. "Based on the case review ...News Jul 11, 2026 | 5:05 pm
Indonesia's Top Anti-Corruption Prosecutor Resigns as Police Probe Widens
... part of a sweeping corruption and money laundering investigation involving state-owned companies ... probe covers alleged corruption and money laundering linked to coal procurement for ... have yet to announce any suspects, saying investigators are still examining ...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 ... 5 trillion in state losses. No suspects have been named, and police ...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 ... search at a South Jakarta money changer uncovered an additional Rp ... the alleged corruption and money laundering schemes. The searches ... not yet named any suspects or filed criminal charges ...News Jul 9, 2026 | 9:47 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 ... police have not identified any suspects or announced criminal charges. According ...News Jul 6, 2026 | 7:56 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... Central Java Police named two suspects: NNP, 54, the head ... to the scheme, with total money flows reaching Rp 4.6 trillion. ... records as evidence. The suspects are charged under Indonesia’s ... in the Criminal Code, and money laundering (TPPU) laws, carrying a ...News May 21, 2026 | 11:14 pm
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... ,” Wira told reporters. “The suspects were arrested while operating the ... safes, passports belonging to the suspects, mobile phones, laptops, desktop ... offenses related to immigration violations, money laundering, and transnational cybercrime. The case ...News May 10, 2026 | 5:41 am
Bali Tightens Immigration Patrols as Crimes Involving Foreign Tourists Rise
... Villa, Police Hunt Two Suspects Bali recorded more than 6.9 ... have named seven foreign suspects in the case, but ... Kerobokan involving two Brazilian suspects, and the arrest of ... crime, including drug trafficking and money laundering. Separately, a Swiss national ...News Apr 16, 2026 | 2:33 pm
Bali Tightens Immigration as Foreign Crime Cases Surge
... , with hundreds recorded as either suspects or victims, underscoring growing risks ... organized crime network involved in money laundering and drug trafficking across Europe ... identified two Brazilian nationals as suspects, who are believed to have ...News Apr 2, 2026 | 8:55 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 ... professionally, transparently and accountably until suspects are identified,” Ade Safri said ...News Jan 23, 2026 | 8:40 pm
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... in cash and arrested five suspects linked to an online gambling ... . Police have named five suspects, aged between 29 and ... that some of the suspects set up fictitious companies ... face charges under Indonesia’s anti–money laundering laws, which carry a maximum ...News Jan 7, 2026 | 7:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... Java. Investigators arrested dozens of suspects playing different roles within the ... financial beneficiaries and those facilitating money laundering. “Investigators continue to track ... in laundering the proceeds of the crime,” Wira said. The suspects face ...News Jan 2, 2026 | 9:29 pm
KPK Investigates Alleged Bribe to Halt Bank Indonesia CSR Probe
... Rajiv’s acquaintance with the suspects and what he knew about ... term, have been named suspects for allegedly misusing CSR funds ... charged under Indonesia’s anti–money laundering statute. KPK has accused ... who have already been named suspects,” Tanak said in a ...News Dec 31, 2025 | 11:31 am
KPK Expands CSR Corruption Probe to Bank Indonesia, OJK Leadership
... have already been named as suspects,” he said in a text ... on Dec. 12. Those suspects are former lawmakers Satori and ... appropriate and transparent manner.” The suspects have been charged under Indonesia ... charges under the country’s anti–money laundering law.News Dec 30, 2025 | 10:46 am
Police Uncover Illegal Used Clothing Imports from S. Korea in Bali
... Special Crimes said the suspects, identified as ZT and ... the unit, said the suspects ordered secondhand garments from ... “To conceal the money trail, the suspects used personal bank accounts ... and SB under Indonesia’s anti-money laundering law, which carries a ...News Dec 17, 2025 | 9:58 am
Jakarta Hotel Seized as Asset in Sritex Credit Corruption Investigation
... enforcement measures in an alleged money laundering case involving suspect IKL, with ... total, prosecutors have named 11 suspects in the case. Investigators said ...News Dec 12, 2025 | 10:35 am
Indonesia Destroys Record 214 Tons of Drugs, Prabowo Vows Crackdown
... cases and arrested 51,763 suspects between January and October 2025 ... ketamine. Polri has also pursued money laundering cases linked to drug trafficking ... from 22 cases involving 29 suspects. The seizures included Rp 18 ...News Oct 29, 2025 | 2:59 pm
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