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Search result with “Money Laundering” as a keyword founded 211 news.
Indonesian Prosecutors Reclaim $1.5 Billion in State Assets Last Year
... as a result of corruption and money laundering cases. “Total state losses implicated ... in corruption and money laundering crimes reached Rp 300.86 ...News Jan 20, 2026 | 7:50 pm
Stand-Up or Stand Trial? Pandji’s Netflix Set Lands in Hot Water
... reference was to a corruption and money laundering case involving a former Supreme Court ...Lifestyle Jan 9, 2026 | 8:14 pm
Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
... face charges under Indonesia’s anti–money laundering laws, which carry a maximum prison ...News Jan 7, 2026 | 7:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... and individuals suspected of laundering gambling proceeds. Police identified ... financial beneficiaries and those facilitating money laundering. “Investigators continue to track ... the Prevention and Eradication of Money Laundering. If convicted, they could ...News Jan 2, 2026 | 9:29 pm
KPK Investigates Alleged Bribe to Halt Bank Indonesia CSR Probe
... are examining claims that the money was handed over by suspect ... for charges beyond gratuities and money laundering. KPK has signaled it could ... been charged under Indonesia’s anti–money laundering statute. KPK has accused the ...News Dec 31, 2025 | 11:31 am
KPK Expands CSR Corruption Probe to Bank Indonesia, OJK Leadership
... says Heri Gunawan used the money for personal interests, including building ... charges under the country’s anti–money laundering law.News Dec 30, 2025 | 10:46 am
Malaysia’s Ex-PM Najib Sentenced to 15 Years in Landmark 1MDB Trial
... and 21 counts of money laundering involving more than $700 ... five years for each money laundering count, with all ... million) in assets under money laundering laws. Najib faces additional ... breach of trust and money laundering involving 42 million ringgit ...News Dec 26, 2025 | 10:43 pm
Migrant Workers Send Home $12.7 Billion as Indonesia Steps Up Protection
... ’ bank accounts are used for money laundering, causing them to be considered ...Business Dec 18, 2025 | 10:48 pm
Police Uncover Illegal Used Clothing Imports from S. Korea in Bali
... bus transport company for allegedly laundering profits from thousands of illicit ... Tabanan, Bali. “To conceal the money trail, the suspects used personal ... and SB under Indonesia’s anti-money laundering law, which carries a maximum sentence ...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 ...News Dec 12, 2025 | 10:35 am
ICDX Vows Compliance with Bank Indonesia’s New PUVA Derivatives Regulation
... on financial derivatives linked to money market and foreign exchange instruments ... Fajar, the derivatives market for money market and foreign exchange products ... protection, and enforcement of anti–money laundering, terrorism financing prevention, and counter ...Special Updates Dec 10, 2025 | 6:43 pm
Indonesia Probes Illegal Logging Link to Deadly Sumatra Floods
... be expanded to include potential money-laundering charges against both the corporation ...News Dec 1, 2025 | 4:36 pm
Police Arrest Indonesian Hacker in UK Crypto Heist
... under Indonesia’s cybercrime and anti–money laundering laws. If convicted, he could ...News Nov 20, 2025 | 7:59 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... measure against misuse -- including potential money laundering and illicit account trading. The ...Business Nov 20, 2025 | 12:10 pm
Chinese 'Cryptoqueen' Who Scammed Thousands Jailed in UK Over Bitcoin Stash Worth $6.6 Billion
... , who had pleaded guilty to money laundering offenses and transferring and possessing ...News Nov 12, 2025 | 3:15 am
Mining Tycoon Harvey Moeis Begins Serving 20 Years in Prison Over Rp 300 Trillion Tin Corruption Case
... was also found guilty of money laundering and ordered to repay Rp ...News Oct 30, 2025 | 5:40 pm
Indonesia Destroys Record 214 Tons of Drugs, Prabowo Vows Crackdown
... ketamine. Polri has also pursued money laundering cases linked to drug trafficking ...News Oct 29, 2025 | 2:59 pm
NBA Coach and Player Charged in Mafia-Linked Gambling Scandal
... NBA Title Both men face money laundering and wire fraud conspiracy charges ...Lifestyle Oct 24, 2025 | 5:34 pm
Indonesian Police Seize 198 Tons of Narcotics in 2025 Crackdown
... offenses, the police also targeted money-laundering operations linked to narcotics networks ... . Investigations this year revealed 22 money-laundering cases involving 29 suspects, with ... -- from 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
... a suspect in a separate corruption and money laundering case handled by the Attorney ...News Oct 22, 2025 | 2:10 pm
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