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Search result with “Money Laundering” as a keyword founded 211 news.
74 Kg of Gold Found at Febrie's Home Was for Islamic Schools, Co-Defendant Claims
... alongside Febrie on corruption and money laundering charges, rejected prosecutors' allegations that ... billion ($19.8 million). Febrie faces money laundering allegations relating to his tenure ... those cases in 2020 and money laundering between 2020 and 2026. In ...News Oct 15, 2026 | 3:23 am
Nadiem’s Sentence Cut to 9 Years as Court Orders Google to Pay 50% of Losses
... Nadiem Case as Prosecutors Eye Money Laundering Probe Nadiem was convicted under ...News Sep 24, 2026 | 7:53 pm
Patriot Bond Rules Could Put Indonesia’s FATF Membership at Risk, Mahfud Warns
... Indonesia’s commitment to combating money laundering and jeopardize the country’s ... of money laundering,” he said. Read More: Purbaya Rejects Money Laundering Claims ... fight against money laundering. Read More: Indonesia Joins Money Laundering Watchdog FATFNews Aug 30, 2026 | 12:36 pm
Judge Rejects Febrie Adriansyah’s Bid to Invalidate Police Search
... in an ongoing corruption and money laundering investigation. Febrie had argued ... More: Evidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police ... to the alleged corruption and money laundering -- becomes unlawful,” Richard said ...News Aug 27, 2026 | 11:13 pm
Evidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police
... allegations that the petitioner committed money laundering involving assets reasonably suspected of ...News Aug 19, 2026 | 3:54 pm
Febrie Adriansyah Demands Return of 74 Kg of Gold Seized from Home
... . Police have accused Febrie of money laundering and corruption following a search of ...News Aug 18, 2026 | 5:19 pm
Ex-Top Prosecutor Febrie Adriansyah to File Pretrial Motions Against Graft Case
... two cases -- one involving alleged money laundering and another linked to the ... pretrial petitions -- one challenging the money laundering investigation and another concerning the ...News Aug 4, 2026 | 7:39 pm
Danantara Will Have No Voting Rights at KSSK, Finance Minister Says
... internationally recognized principles, including anti-money laundering standards. She added that clearer ...Business Jul 28, 2026 | 8:59 pm
KPK Leaves Door Open to Question Former BI Governor Perry Warjiyo in CSR Graft Probe
... 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
... part of a money laundering investigation. "The alleged offense is money laundering committed by a state ...News Jul 24, 2026 | 11:59 pm
Hotman Paris Quits as Lawyer for Ex-Top Prosecutor Febrie Adriansyah
... investigation over alleged corruption and money laundering linked to the handling of ...News Jul 23, 2026 | 12:01 pm
Anwar to Address KWAP's Investment Losses in Indonesia's eFishery
... criminal breach of trust and money laundering by the Bandung District Court ...News Jul 19, 2026 | 11:58 pm
Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning
... an alleged corruption and money laundering case involving state- ... the broader corruption and money laundering investigation linked to ... denied ever receiving the money. "The investigators asked ... allegations of corruption and money laundering tied to several ...News Jul 17, 2026 | 9:19 pm
AGO Questions Ex-Senior Prosecutor Febrie Adriansyah as Corruption Suspect
... series of corruption and money laundering investigations that were recently transferred ... orders covering alleged corruption and money laundering involving debt restructuring at ... covers suspected corruption and money laundering involving coal procurement for ...News Jul 17, 2026 | 7:38 pm
Indonesia Aims to Finish Financial Center Bill by July 21
... from turning into a haven for money laundering. "We want to attract foreign ...Business Jul 15, 2026 | 9:39 am
Attorney General's Office Begins Prosecuting Its Former Top Anti-Graft Prosecutor
... : DR, a private individual suspected of money laundering, and FA (Febrie Adriansyah), the ... , on suspicion of corruption and money laundering related to the handling of ... Indonesia, a company operating a network of money changers. Read More: Indonesia's Top ...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 ... private-sector businessman accused of laundering proceeds from corruption. The second ... is suspected of corruption and money laundering related to the handling ...News Jul 11, 2026 | 5:05 pm
Indonesia's Top Anti-Corruption Prosecutor Resigns as Police Probe Widens
... of a sweeping corruption and money laundering investigation involving state-owned companies ... , restaurants, commercial properties, and a money changer in South Jakarta, as ... probe covers alleged corruption and money laundering linked to coal procurement ...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 ...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 ... Cafe and a nearby money changer in South Jakarta, ... search at a South Jakarta money changer uncovered an additional Rp ... the alleged corruption and money laundering schemes. The searches ...News Jul 9, 2026 | 9:47 am
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