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Search result with “Money Laundering Task Force” as a keyword founded 23 news.
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... to the scheme, with total money flows reaching Rp 4.6 trillion. Authorities ... in the Criminal Code, and money laundering (TPPU) laws, carrying a maximum penalty ... ) and the Financial Services Authority’s task force (Satgas PASTI) to trace assets ...News May 21, 2026 | 11:14 pm
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... . Read More: Police Plan Special Task Force as Transnational Crime Networks Expanding ... 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
... the newly formed Immigration Patrol Task Force is aimed at safeguarding stability ... establishment of the Immigration Patrol Task Force is a concrete step to ... crime, including drug trafficking and money laundering. Separately, a Swiss national was detained ...News Apr 16, 2026 | 2:33 pm
Indonesia Probes Illegal Logging Link to Deadly Sumatra Floods
... The Forest Area Enforcement Task Force (Satgas PKH)—which includes ... scrutiny comes as the task force recently exposed what ... Sumatra. According to the task force, the scheme involved ... expanded to include potential money-laundering charges against both the ...News Dec 1, 2025 | 4:36 pm
Bank Syndicate Steals $12M in Minutes Using Threats and Insider Access
... of the government’s Asset Recovery Task Force to secure meetings with the ... bank employees, syndicate members, and money-laundering operatives. Authorities also seized evidence ...News Sep 25, 2025 | 6:43 pm
KPK Detains CEO in Case Tied to Ex-Supreme Court Secretary
... More: Supreme Court Forms Evaluation Task Force Following Arrest of Four Judges ... now face additional charges of money laundering, according to investigators. In addition ...News Sep 24, 2025 | 10:22 pm
Indonesia Seeks Interpol Red Notice for Fugitive Oil Tycoon Riza Chalid
... and its Notice and Diffusions Task Force. The Attorney General’s Office (AGO ... questioning in a sweeping graft and money laundering probe. Authorities believe he fled ...News Sep 18, 2025 | 10:54 am
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... if he would accept a task of ‘picking someone,’” Donny told ... 900) to carry out the task, which Sergeant N paid just ... by Ilham. Indonesia’s anti-money laundering agency (PPATK) had earlier ... cooperation, but prepared to use force if necessary. Read More: ...News Sep 16, 2025 | 7:55 pm
Indonesian Police Name 28 Suspects in Adulterated Rice Scandal
... National Police formed a special Food Task Force, led by Brigadier General Helfi ... Law and the 2010 Anti-Money Laundering Law. If convicted, they could ...News Aug 26, 2025 | 9:55 pm
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... Law and the 2010 Anti-Money Laundering Law, which carry penalties of ... leads the National Police’s Food Task Force, said investigators are preparing to ... with the Agriculture Ministry, the task force has collected samples from at ...News Aug 4, 2025 | 12:28 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... -grade. The National Police’s Food Task Force (Satgas Pangan) is leading the ... Assegaf, head of the Food Task Force. Read More: Police Probe Major ... Law and the 2010 Anti-Money Laundering Law. If convicted, they could ...News Aug 1, 2025 | 2:14 pm
Former Indonesian Idol Star Questioned by KPK in Money Laundering Case
... Windy purchased a property related to a money laundering scheme. Henri denied this accusation ... Windy in relation to the money laundering allegations,” Henri told reporters, ... More: Supreme Court Forms Evaluation Task Force Following Arrest of Four JudgesNews Jun 19, 2025 | 11:26 am
Philippine President Orders Ban on Chinese Online Gambling Over Criminal Activities
... gaming such as financial scamming, money laundering, prostitution, human trafficking, kidnapping, brutal ... . According to the Online Gambling Task Force, Indonesia is home to 4 million ...News Jul 23, 2024 | 9:40 am
Indonesia Versus Online Gambling
... productive age population. But the task force also revealed another harrowing fact ... Rp 2.3 trillion in transactions. The task force also revealed that 80 percent ... suspected that this money could be related to money laundering activities. Bambang said ...News Jul 1, 2024 | 4:51 pm
Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members
... establishing an inter-agency task force to track down and ... findings. "What will the task force do after this? The ... politician suggested that the task force take serious measures against gambling ... in bet money. "The PPATK is part of the task force, which ...News Jun 26, 2024 | 7:40 pm
Anti-Online Gambling Task Force Arrests Social Media Personalities
Jakarta. The newly launched Task Force against Online Gambling has arrested ... said. In another operation, the task force arrested 19 suspected gamblers in ... . According 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
... should reveal what his task force had discovered regarding money laundering suspicions at the ... year, Mahfud MD set up a money laundering task force aimed at investigating suspicious transactions ...News Jun 10, 2024 | 3:51 pm
UPH Seminar Highlights Notary’s Role in Money Laundering Prevention
... on a notary’s role in preventing money laundering and terrorism financing. The seminar ... Task Force (FATF). The group calls for its members to have anti-money laundering ... was a role model in preventing money laundering and terrorist financing. "We invite ...Special Updates Jun 6, 2024 | 10:12 am
Jokowi Raises Concerns Over Money Laundering Using Crypto Assets
... money laundering, leading to the agency's full membership in the Financial Action Task Force ... on Money Laundering and Terrorism Financing in ... and collective efforts against money laundering and terrorism financing, the ...News Apr 17, 2024 | 8:24 pm
Indonesia’s Incoming Gov’t Ready to Implement OECD Roadmap, Airlangga Says
... ’s membership to the global money-laundering watchdog Financial Action Task Force (FATF) had earned ...News Feb 29, 2024 | 4:18 pm
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