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Category 'Criminal'

endanger-the-others-police-identify-reckless-driver-on-becakayu-toll-road
Criminal

Endanger the Others, Police Identify Reckless Driver on Becakayu Toll Road

The Jakarta Regional Metropolitan Police Traffic Directorate is investigating the incident of several cars performing zigzag maneuvers on the Bekasi–Cawang–Kampung Melayu (Becakayu) toll road in East Jakarta.

inp-urge-banks-to-tighten-account-opening-procedures-to-combat-online-gambling
Criminal

INP Urge Banks to Tighten Account Opening Procedures to Combat Online Gambling

Indonesian Police urges banks to tighten know your consumer procedures to block online gambling operations. Read about the Rp58.1 billion asset recovery.

palestinian-man-sentenced-to-25-years-in-bali-for-multi-drug-possession
Criminal

Palestinian Man Sentenced to 2.5 Years in Bali for Multi-Drug Possession

A Palestinian man, Mohammed FM Hamayda, was sentenced to 2.5 years in prison by a Bali court for possessing meth, ecstasy, and marijuana. Read the case details here.

police-returns-the-idr-58-billion-from-online-gambling-case-back-to-the-state
Criminal

Police Returns the IDR 58 Billion from Online Gambling Case Back to the State

The Cyber ​​Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency handed over IDR 58,183,165,803 in proceeds from money laundering and online gambling.

police-to-follow-up-on-the-51-analytical-reports-from-ppatk-relating-to-online-gambling
Criminal

Police to Follow Up on the 51 Analytical Reports from PPATK relating to Online Gambling

The Indonesian National Police (INP)'s Cyber ​​Crime Directorate received 51 analytical reports (LHA) from the Financial Transaction Reports and Analysis Center (PPATK).

illegal-cosmetic-manufacture-busted-by-authority-in-west-java
Criminal

Illegal Cosmetic Manufacture Busted by Authority in West Java

The Indonesian National Police (INP)'s Drugs Criminal Investigation Directorate raided an illegal beauty cosmetics production house using hazardous raw materials in Harjamukti, Cirebon City, West Java.

kpk-names-pekalongan-regent-fadia-arafiq-sole-suspect-in-graft-case
Criminal

KPK Names Pekalongan Regent Fadia Arafiq Sole Suspect in Graft Case

KPK detains Pekalongan Regent Fadia Arafiq following an OTT, naming her the sole suspect in a multi-billion rupiah outsourcing procurement corruption case.

ojk-and-police-raid-mirae-indonesia-office-over-massive-capital-market-fraud
Criminal

OJK and Police Raid Mirae Indonesia Office Over Massive Capital Market Fraud

OJK and Bareskrim raid PT MASI over a Rp14.5 trillion capital market fraud involving stock manipulation and insider trading. Read the full investigation details.

bali-police-confirm-dna-match-in-ukrainian-man-kidnapping-case
Criminal

Bali Police Confirm DNA Match in Ukrainian Man Kidnapping Case

Bali Police confirm a DNA match in the Ihor Komarav kidnapping case as Interpol Red Notices are issued for six suspects. Read the latest forensic updates.

police-continues-the-investigation-on-abuse-against-domestic-worker-in-north-jakarta
Criminal

Police Continues the Investigation on Abuse against Domestic Worker in North Jakarta

The Jakarta Regional Metropolitan Police stated that an investigation is still underway into alleged violence against a domestic worker (ATR) in a house in the Sunter Agung area of ​​North Jakarta.

the-smuggling-of-1022-grams-of-meth-thwarted-by-the-police-in-west-jakarta
Criminal

The Smuggling of 102.2 Grams of Meth Thwarted by the Police in West Jakarta

The Jakarta Regional Metropolitan Police thwarted the trafficking of 102.2 grams of methamphetamine in the Grogol area of ​​West Jakarta.

illegal-tin-block-processing-storage-facility-raided-by-police-several-people-arrested
Criminal

Illegal Tin Block Processing Storage Facility Raided by Police, Several People Arrested

The Bangka Belitung Regional Police's Special Criminal Investigation Directorate raided an illegal tin block processing and tin sand storage facility in West Bangka Regency.

Showing 145 to 156 of 1911 results

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