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Search result with “Seized Assets” as a keyword founded 136 news.
74 Kg of Gold Found at Febrie's Home Was for Islamic Schools, Co-Defendant Claims
... , rejected prosecutors' allegations that the assets represented proceeds of corruption. Police ... Court, Don claimed that the assets did not belong to Febrie ... of 74 Kg of Gold Seized from Home Prosecutors Allege Rp ...News Oct 15, 2026 | 3:23 am
KPK Names Disaster Agency Chief's Brother in Corruption Probe
... Gold and Cryptocurrency Seized During Tuesday's operations, investigators seized approximately Rp 3.3 ... along with gold and cryptocurrency assets. The KPK is coordinating with ... or established publicly whether the seized assets are directly linked to the ...News Oct 14, 2026 | 8:37 pm
KPK Detains 14, Seizes Cash and Gold in Disaster Agency Corruption Probe
... agency said Tuesday. Investigators also seized approximately Rp 1.4 billion ($83,000 ... team's preliminary count, the cash seized amounted to approximately Rp 1.4 billion ... not disclosed whether the confiscated assets are suspected proceeds of corruption ...News Oct 13, 2026 | 11:35 pm
AGO Probes Alleged Fraud in $72 Million Free Meal Motorcycle Deal
... approximately Rp 1.2 trillion. Investigators have seized cash, documents, vehicles and aircraft ... to trace assets potentially connected to the alleged corruption. The seized items ... 89 documents. Authorities have also seized a Textron Aviation aircraft, a Bell ...News Oct 2, 2026 | 9:44 pm
Iran Stands Firm on Hormuz Plan after US Rejection
... the release of frozen Iranian assets, the lifting of sanctions on ... and access to billions in assets, just to talk," he told ... Guards meanwhile said that they seized an American submarine drone on ...News Sep 28, 2026 | 12:10 am
Ukraine Anger as EU Lifts Sanctions on Russian Oligarchs Usmanov, Fridman
... ) in damages for freezing his assets under EU sanctions. Russian businessman ... the Baltic state. The Kremlin seized on the EU standoff to ...News Sep 23, 2026 | 2:26 am
EU in Showdown over Russian Oligarch Sanctions as Deadline Nears
... from the blacklist. Luxembourg then seized upon the demand by Paris ... ($17 billion) for freezing his assets under EU sanctions. Russian businessman ... reached Tuesday. But the Kremlin seized on the EU's standoff to ...News Sep 22, 2026 | 6:45 pm
Under Protest Pressure, Lawmakers Vow to Quit if Asset Bill Misses Deadline
... trace, freeze, seize, and forfeit assets linked to criminal activity, including ... establish procedures for managing confiscated assets and returning them to the ... affiliated with anarchist groups and seized dozens of weapons and other ...News Aug 28, 2026 | 8:40 am
Judge Rejects Febrie Adriansyah’s Bid to Invalidate Police Search
... a police search and seizure of assets in an ongoing corruption and ... Febrie had argued that police seized personal belongings unrelated to the ... correspondence should not have been seized by investigators. “However, that does ... of 74 Kg of Gold Seized from HomeNews Aug 27, 2026 | 11:13 pm
Jakarta Protest: Parliament Sets Dec. 15 Deadline for Asset-Forfeiture Bill
... , freeze, seize and ultimately forfeit assets linked to criminal activity, including ... procedures for tracing and managing seized assets and returning them to the ... Indonesia’s legal framework for recovering assets linked to corruption and other ...News Aug 27, 2026 | 1:13 pm
Evidence Supports Corruption, Money Laundering Charges against Febrie Adriansyah: Police
... of 74 Kg of Gold Seized from Home “Based on ... committed money laundering involving assets reasonably suspected of originating ... disguising the source of those assets,” Abrianto said. Police searched ... to order police to return assets seized from his residence in ...News Aug 19, 2026 | 3:54 pm
Febrie Adriansyah Demands Return of 74 Kg of Gold Seized from Home
... him in connection with the assets discovered at his residence. “ ... that were taken and/or seized, intact and immediately after the ... the hearing, Febri said the seized property fell into two categories ... argued that all other items seized during the search should ...News Aug 18, 2026 | 5:19 pm
Agrinas Palma Told to Copy FELDA Malaysia’s Palm Oil Ecosystem
... More: Agrinas Palma's Oil Palm Assets Need Full Audit, Watchdog Says ... to manage palm oil plantations seized in the crackdown on illegally ...Business Aug 12, 2026 | 10:33 am
Indonesia Investigates Three Firms Over Illegal Harley-Davidson Imports
... import documents. All of the seized items have been designated as ... Ministry's Directorate General of State Assets (DJKN) to decide whether the ... being assessed by the State Assets and Auction Service Office (KPKNL ...News Aug 6, 2026 | 3:38 pm
Indonesia's Anti-Corruption Agency Arrests Seven Regional Leaders in H1
... auction of 117 confiscated assets. "The KPK believes ... assets included land, residential properties, apartments, gold bullion and luxury goods seized ... KPK transferred confiscated state assets worth Rp 229.8 ... KPK. Assets worth Rp 40.9 billion seized in the ...News Jul 30, 2026 | 9:52 pm
Prabowo's Party Rebukes Hotman Paris for Invoking President in Corruption Case
... trillion ($24 billion) in state assets while serving as deputy attorney ... investigation. Investigators have said they seized 74 kilograms of gold bullion ... : Police Send 74 Kilograms of Seized Gold for Forensic Testing in ...News Jul 19, 2026 | 11:58 pm
AGO Questions Ex-Senior Prosecutor Febrie Adriansyah as Corruption Suspect
... publicly established ownership of the seized assets and said they are still ...News Jul 17, 2026 | 7:38 pm
FBI, Secret Service Assist Indonesian Police in Ex-Top Prosecutor Case
... Service to help verify evidence seized in a sweeping corruption investigation involving ... Indonesia to authenticate foreign currency seized during the investigation. Read More ... $133,000. Authorities said all seized assets are undergoing verification as part ...News Jul 14, 2026 | 3:21 pm
From Corruption Hunter to Suspect: Police Name Former Top Prosecutor in Graft Probe
... Febrie. Authorities previously said they seized more than Rp 530 billion ... raids, although ownership of the assets has yet to be established ...News Jul 11, 2026 | 5:05 pm
Indonesia's Top Anti-Corruption Prosecutor Resigns as Police Probe Widens
... cash and gold bars seized during the operation. Police ... Is His Investigators said they seized Rp 67 billion ($4.1 million ... established ownership of the seized assets and said they are ... and determining ownership of assets seized during the searches. Read ...News Jul 11, 2026 | 11:06 am
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