# legal cases
Latest news group about legal cases.
Indonesia Freezes $859 Million in Shares in Mirae Asset Insider Trading Probe
Indonesia freezes Rp14.5 trillion in shares in a probe into alleged insider trading and stock manipulation linked to Mirae Asset Indonesia.Business Mar 4, 2026 | 8:05 pm
Malaysia Deports More Than 300 Undocumented Indonesian Migrant Workers
More than 300 undocumented Indonesian workers have been deported from Malaysia, with over 100 returning to Sulawesi via Parepare port.News Feb 17, 2026 | 11:49 pm
Indonesia Shuts Tiffany & Co Stores over Alleged Undeclared Imports
The customs office has sealed three Tiffany & Co stores in Jakarta, warning that illegal import practices will not be tolerated.News Feb 12, 2026 | 10:20 pm
Indonesia Overhauls Capital Markets After Volatility, Targets Insider Trading and Price Rigging
The reforms come alongside a high-profile police investigation into alleged insider trading and price manipulation.Business Feb 6, 2026 | 8:02 am
Bank Indonesia Sends Team After Bags of Destroyed Banknotes Found in Bekasi
Bank Indonesia is investigating after sacks of shredded rupiah banknotes were found at a Bekasi landfill, prompting a police probe.News Feb 5, 2026 | 3:25 pm
Indonesia Probes Market Manipulation, Freezes Broker Accounts Worth $40 Million
Indonesian police froze Rp 674 billion in broker accounts as they investigate alleged insider trading and market manipulation.News Feb 3, 2026 | 11:44 pm
Authorities Investigate Sugar Firms’ Use of Indonesian Air Force Land
Indonesian authorities are investigating how sugar companies were allowed to operate on land owned by the Air Force in Lampung.News Jan 21, 2026 | 10:20 pm
Indonesia Seeks $284 Million in Damages From Firms Linked to Sumatra Disasters
Indonesia has sued six companies for Rp 4.8 trillion over environmental damage blamed for deadly floods and landslides in Sumatra.News Jan 17, 2026 | 5:08 am
Indonesian Lecturer Charged Over Assault on Female Cashier
Police in Makassar have named a university lecturer a suspect after a video showed him spitting on a female cashier.News Jan 13, 2026 | 9:17 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
Authorities have kept the accounts of P2P lender Dana Syariah Indonesia frozen amid a Rp 1.4 trillion debt default case.Business Jan 11, 2026 | 3:36 pm
Prosecutors Seek Court Approval to Seize Nadiem Makarim’s Home
Prosecutors have asked a Jakarta court to approve the seizure of former minister Nadiem Makarim’s home in a corruption case.News Jan 8, 2026 | 9:55 pm
Over 150 Prosecutors, Staff Disciplined by Indonesia’s Attorney General
Indonesia’s Attorney General sanctioned 101 prosecutors and 56 staff in 2025, warning of zero tolerance for misconduct.News Dec 31, 2025 | 7:54 pm
Government Moves 1,882 High-Risk Prisoners to Maximum-Security Facility
Indonesia transferred 1,882 high-risk inmates to Nusakambangan in 2025 to strengthen prison security and enforce strict controls.News Dec 28, 2025 | 7:16 pm
Indonesia Targets $8.5 Billion in Fines from Palm Oil and Mining Firms
The Attorney General says the state could collect Rp 142 trillion in fines from palm oil and mining firms over forestry violations.Business Dec 24, 2025 | 8:24 pm
Indonesia Deports Three Pakistani Nationals Over Alleged Fake Investment Claims
Indonesia has deported three Pakistani nationals who claimed to be investors but failed to prove any legitimate business activity.News Dec 23, 2025 | 6:54 pm
Indonesian YouTuber Accused of Profiting From Ethnic Hate Speech
An Indonesian YouTuber has been named a suspect for allegedly spreading hate speech against the Sundanese community to monetize content.News Dec 17, 2025 | 10:54 pm
OJK to Tighten Debt Collection Oversight After Fatal Kalibata Incident
The financial regulator plans tighter oversight of debt collection after a deadly incident in Jakarta, stressing creditor accountability.Business Dec 16, 2025 | 7:54 pm
Jakarta Court Orders Sultan Hotel Eviction and $45.4m Royalty Payment
Central Jakarta court orders Sultan Hotel operator Indobuildco to vacate and pay $45.4m in royalties after land rights ruled expired.News Dec 1, 2025 | 4:57 pm
Private Airport in Morowali Industrial Zone Triggers Sovereignty Debate
A privately operated airport in Indonesia’s Morowali mining zone sparks a sovereignty dispute due to the lack of central oversight.News Nov 26, 2025 | 10:34 pm
Prabowo Pardons Former ASDP Executives Convicted in Rp 1.25 Trillion Graft Case
President Prabowo overturns corruption convictions of former ASDP CEO and two directors, while KPK maintains its investigation was lawful.News Nov 25, 2025 | 10:45 pm
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Gasoline Motorbike Ban Proposal Threatens Indonesia’s Two-Wheeler Duopoly
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Bali Tightens Immigration Patrols as Crimes Involving Foreign Tourists Rise
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Helicopter Carrying Eight Reported Missing in West Kalimantan
