banner banner

Category 'Criminal'

immigration-ministry-investigates-sponsors-of-320-foreigners-in-jakarta-gambling-case
Criminal

Immigration Ministry Investigates Sponsors of 320 Foreigners in Jakarta Gambling Case

The Ministry of Immigration and Correctional Affairs is tracking the sponsors of 320 foreigners involved in an international online gambling ring in Jakarta. Learn more.

indonesian-suspect-in-jakartas-gambling-raid-previously-worked-in-cambodia-inp
Criminal

Indonesian Suspect in Jakarta's Gambling Raid Previously Worked in Cambodia: INP

An Indonesian arrested in the Jakarta's Hayam Wuruk online gambling raid is a former worker from Cambodia. Police are investigating their role as customer service. Learn more.

no-safe-haven-for-international-cybercrime-in-indonesia-inp
Criminal

No Safe Haven for International Cybercrime in Indonesia: INP

Indonesian Police declare Indonesia off-limits for international online gambling and cybercrime syndicates. Learn more.

north-sumatra-police-uncover-illegal-subsidized-diesel-distribution-ring
Criminal

North Sumatra Police Uncover Illegal Subsidized Diesel Distribution Ring

North Sumatra Police are investigating a criminal network using modified trucks to smuggle subsidized diesel fuel. Read more on the ongoing investigation.

inp-seizes-rp-19-billion-in-international-online-gambling-raid
Criminal

INP Seizes Rp 1.9 Billion in International Online Gambling Raid

INP seized billions in cash and foreign currency following an international online gambling raid in Jakarta. Read about the ongoing investigation.

ncb-interpol-indonesia-forms-task-force-to-combat-digital-transnational-crime
Criminal

NCB Interpol Indonesia Forms Task Force to Combat Digital Transnational Crime

NCB Interpol Indonesia and the Ministry of Foreign Affairs are forming a task force to tackle shifting transnational digital crime. Read the full strategy.

inp-arrests-321-foreigners-for-international-online-gambling
Criminal

INP Arrests 321 Foreigners for International Online Gambling

Indonesian Police detained 321 foreign nationals in Jakarta for operating an international online gambling network across 75 domains. Read the full report.

surabaya-police-arrest-teacher-for-alleged-abuse-of-seven-students
Criminal

Surabaya Police Arrest Teacher for Alleged Abuse of Seven Students

Surabaya Police have detained a 22-year-old teacher for the alleged sexual abuse of seven male students. Read about the ongoing investigation and victim support.

inp-seek-interpol-red-notice-for-cleric-ahhmad-al-misry
Criminal

INP Seek Interpol Red Notice for Cleric Ahhmad Al Misry

Indonesian Police International Relations Division is processing an Interpol Red Notice for cleric SAM following sexual abuse allegations involving five students. Read the full update here.

batam-immigration-arrests-210-foreigners-in-massive-online-investment-scam-raid
Criminal

Batam Immigration Arrests 210 Foreigners in Massive Online Investment Scam Raid

Immigration authorities in Batam detained 210 foreign nationals from Vietnam, China, and Myanmar suspected of running an international online scam. Read more.

inp-investigates-money-laundering-linked-to-koko-erwin-drug-syndicate
Criminal

INP Investigates Money Laundering Linked to "Koko" Erwin Drug Syndicate

INP investigates money laundering in "Koko" Erwin's drug network, involving former police officers and family members. Read more for details.

police-to-delve-deep-into-the-drug-network-of-ko-erwin
Criminal

Police to Delve Deep Into the Drug Network of Ko Erwin

The Indonesian National Police (INP) Drugs Criminal Investigation Directorate investigated Didik Putra Kuncoro, the former Bima Sub-regional Police Chief; Maulangi, the former Head of the Bima Sub-regional Police Drugs Criminal Investigation Unit; and AIS Setiwati, the treasurer and coordinator of Erwin's network in Jakarta.

Showing 769 to 780 of 2833 results

banner banner