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Search result with “Money Laundering Suspects” as a keyword founded 63 news.
Indonesian Police Seize 198 Tons of Narcotics in 2025 Crackdown
... and arrested 51,763 suspects during the period. “ ... the police also targeted money-laundering operations linked to narcotics ... year revealed 22 money-laundering cases involving 29 suspects, with Rp ... producers and traffickers to money launderers,” he said.News Oct 22, 2025 | 10:09 pm
Fugitive Oil Tycoon Riza Chalid Faces New Scrutiny from KPK
... has so far named four suspects in the case, including Damayanto ... a suspect in a separate corruption and money laundering case handled by the Attorney ... 18 individuals have been named suspects in the broader investigation. The ...News Oct 22, 2025 | 2:10 pm
Riza Chalid’s Son Kerry Faces Trial in $17.5 Billion Oil Graft Case
... is part of a corruption and money laundering probe that also names his ... 18 people have been named suspects in the investigation. Kerry’s defense ...News Oct 14, 2025 | 6:37 am
AGO Moves to Trap Fugitives Riza Chalid, Jurist Tan With Passport Ban
... to locate and extradite the suspects. “The request for red notices ... orchestrating a multibillion-dollar corruption and money-laundering scheme that caused an estimated ...News Oct 7, 2025 | 8:31 pm
Bank Syndicate Steals $12M in Minutes Using Threats and Insider Access
... 10 Billion in Cash Nine Suspects Named The National Police have ... named nine suspects, including bank employees, syndicate members, and money-laundering operatives. Authorities ... a notebook. The identities of the suspects have yet to be disclosed ...News Sep 25, 2025 | 6:43 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 ... Khatulistiwa, is also among 18 suspects named in the case. The ...News Sep 18, 2025 | 10:54 am
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... manager, alongside 13 civilian suspects, the Jakarta Military Police ... Jakarta Police to track more suspects,” Donny said. Motive: ... by Ilham. Indonesia’s anti-money laundering agency (PPATK) had earlier ... military have arrested 15 suspects in connection with the ...News Sep 16, 2025 | 7:55 pm
Indonesian Police Name 28 Suspects in Adulterated Rice Scandal
... police have named 28 suspects in a large-scale rice ... 25 cases involving 28 suspects, mostly related to fraudulent ... government-mandated ceilings. The suspects face charges under Indonesia’s ... Law and the 2010 Anti-Money Laundering Law. If convicted, ...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 ... losses. Riza, one of 18 suspects named in the sweeping Pertamina ... most prominent figure among the suspects, who include several former senior ...News Aug 22, 2025 | 3:06 pm
Two Indonesian MPs Charged with Misusing CSR Funds from Central Bank and OJK
... members of parliament as suspects in a corruption case ... said, referring to the suspects by their initials. Both ... used for personal expenses. Money Laundering Charges Added In addition ... charges, both lawmakers face money laundering allegations. The KPK will ...News Aug 8, 2025 | 10:18 am
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... and two company officials as suspects. Authorities allege the company sold ... acting CEO. The two other suspects in the case are Operational ... 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
... involving drug trafficking, prostitution, and money laundering involving foreigners in Bali. “The ... a relationship with the Russian suspects, who asked for assistance in ... locating certain individuals. “The foreign suspects reached out to various parties ...News Aug 1, 2025 | 6:38 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... multiple witnesses. Two other suspects have been identified as ... He called on the suspects to cooperate fully with ... financial activities. The three suspects face charges under Indonesia’s ... Law and the 2010 Anti-Money Laundering Law. If convicted, they ...News Aug 1, 2025 | 2:14 pm
Polri Seizes $430 Million in Narcotics, Claims 35 Million Lives Saved
... drug cases, arresting 32,403 suspects and confiscating narcotics valued at ... . Additionally, police have pursued 11 money laundering cases linked to drug crimes ...News Jul 1, 2025 | 3:40 pm
Antinarcotics Agency, Customs Uncover 172 Drug Cases, Arrest 285 in Q2
... cases and arrested 285 suspects between April and June ... Marthinus Hukom said that many suspects were driven by financial ... tempted with promises of quick money, they may make reckless ... , BNN also uncovered two money laundering cases linked to major narcotics ...News Jun 23, 2025 | 7:53 pm
19 Suitcases of Cash Used to Buy Private Jet in Papua Corruption Case, KPK Says
... traced overseas. The commission suspects the funds originated from state ... as one of the primary suspects in the case. The ... indicates that the embezzled money was funneled into purchasing ... involved in the laundering of the misappropriated money. Among them is ...News Jun 16, 2025 | 9:37 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... officials from the Ministry as suspects in a sweeping bribery case ... foreign labor approval process. The suspects include former and current directors ... looking into money laundering allegations. “We’re considering applying the money laundering law because ...News Jun 7, 2025 | 1:27 pm
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 Eko ... were seized from two suspects in a money laundering case linked to online ...News May 7, 2025 | 8:48 pm
Persiba FC Director Charged with Drug Trafficking and Money Laundering
... charged with drug trafficking and money laundering following his arrest, police announced ... . Authorities also suspect him of laundering money generated from the illegal drug ... trafficking activities. In total, 11 suspects have been arrested in connection ...News Mar 12, 2025 | 7:03 am
Communication Minister to Restructure Organization Amid Online Gambling Scandal
... Authority (OJK) and the anti-money laundering agency PPATK, to enhance oversight ... they were named as criminal suspects, she confirmed. During the meeting ...News Nov 19, 2024 | 8:04 pm
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