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Search result with “Money Laundering Suspects” as a keyword founded 63 news.
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... , along with four additional suspects, were arrested last weekend ... and a motorcycle from the suspects. "The seized banknotes are in ... to evade detection by anti-money laundering authorities. “It’s true that ... an attempt to launder money and obscure the trail of ...News Nov 7, 2024 | 11:13 pm
Jakarta Police Arrest Drug Convicts with Over 10,000 Ecstasy Pills in PIK 2
... Jakarta and surrounding areas. "The suspects disclosed that the ecstasy was ... authorities also looking into potential money laundering activities linked to the drug ...News Oct 7, 2024 | 8:42 pm
Anti-Online Gambling Task Force Arrests Social Media Personalities
... said on Tuesday. The suspects include five individuals from Banten ... disclose the identities of the suspects. In addition, the National ... and five tokens from the suspects," Hadi said. In another ... to Hadi, the anti-money laundering agency has frozen over 6,000 ...News Jun 26, 2024 | 2:07 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 Ministry ... year, Mahfud MD set up a money laundering task force aimed at investigating ... ’s findings, including the suspects and how much money the country had lost ...News Jun 10, 2024 | 3:51 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... bring the case against 22 suspects, including high-profile business ... . Among the high-profile suspects is businessman Harvey Moeis, ... "We have identified 22 suspects we believe conspired in the ... 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 Foreign ... 20 people are strong suspects of money laundering. The [Hong Kong ... 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 Seizes Luxurious House Linked to Former Agriculture Minister SYL
... luxurious house allegedly linked to a money laundering case involving former Agriculture Minister ... on Thursday. The KPK suspects that the money used to purchase the ... of extortion, gratification, and money laundering. His extortion and gratification cases ...News May 16, 2024 | 1:10 pm
Indonesian Police Bust Email Scam Ring Who Stole $2M from Singaporean Firm
... Police headquarters in Jakarta. Several suspects assumed roles as "directors" within ... and initiated fraudulent communications. All suspects face charges under the Electronic ... Transaction Law and the Anti-Money Laundering Law, with potential sentences of ...News May 7, 2024 | 9:50 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... named at least 16 suspects after interrogating nearly 150 ... mining. Most of the suspects are executives from private mining ... are also among the suspects. Harvey stands out on ... Harvey Moeis and other suspects under the Money Laundering Act (TPPU), alongside ...News Apr 22, 2024 | 3:42 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... headlines for facing corruption and money laundering allegations. Harvey was suspected of ... -owned tin miner Timah. Other suspects include socialite and businesswoman Helena ...News Apr 5, 2024 | 4:36 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... Harvey Moeis and other suspects under the Money Laundering Act (TPPU), alongside corruption ... has identified at least 16 suspects following interrogations of nearly 150 ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... named at least 16 suspects after interrogating nearly 150 ... mining. Most of the suspects are executives from private mining ... are also among the suspects. Harvey stands out on ... to investigate the potential for money laundering activities," said AGO’s Corruption ...News Apr 1, 2024 | 7:58 pm
Tamara's Boyfriend YA Arrested Amidst Shadows of Dante's Funeral
... Ahmad, who is accused of money laundering by the anti-corruption group ... beginning. Could there be other suspects? "One arrested, thank you," Angger ...News Feb 9, 2024 | 11:59 am
Raffi Ahmad Upset by Money Laundering Accusations
... events," Hotman added. The money laundering allegations were made by National ... received a tipoff about alleged money laundering activities by Raffi Ahmad involving ... further accused Raffi of laundering money from corruption suspects and convicts, without ...Lifestyle Feb 5, 2024 | 8:47 pm
Anies Baswedan’s Campaign Team Staffer Detained for Tax Fraud
... ’s Office. Both have been named suspects since August but the arrests ... . Both the suspects have been charged under tax and money laundering laws. Mahfuddin ...News Dec 28, 2023 | 4:59 pm
KPK Alleges Money Transfer to Nasdem in Ex-Minister’s Corruption Case
... sum of ill-gotten money to the National Democratic ... evidence that SYL ordered money transfers worth billions of ... TV Appearance The suspects reportedly spent the money on credit ... corruption, Syahrul also faces money laundering allegations. Appearing in an ...News Oct 13, 2023 | 10:39 pm
Former Agriculture Minister Syahrul Named Corruption Suspect
... were also named as corruption suspects: Secretary-General Kasdi Subagyono and ... misuse of power, bribery, and money laundering, though specific details of the ...News Oct 11, 2023 | 7:46 pm
Outgoing Minister Syahrul Meets President to Express Gratitude
... , and no suspects have been identified. Additionally, the anti-money laundering agency Financial ...News Oct 8, 2023 | 10:03 pm
Embattled Ex-Agriculture Minister and Family Members Face Overseas Travel Ban
... has not yet identified any suspects in the investigation, Syahrul submitted ... the nine individuals are considered "suspects and persons of interest" in ... any summons." Separately, the anti-money laundering agency Financial Transaction Reports and ...News Oct 6, 2023 | 9:23 pm
31 Suspects Arrested for Operating Online Gambling Sites
... busted shortly after. The 31 suspects all had different jobs. Some ... , except with the addition of money laundering charges. Read More: Couple Jailed ...News Aug 31, 2023 | 9:30 am
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