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.
INP seized billions in cash and foreign currency following an international online gambling raid in Jakarta. Read about the ongoing investigation.
Indonesian Police detained 321 foreign nationals in Jakarta for operating an international online gambling network across 75 domains. Read the full report.
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.
INP investigates money laundering in "Koko" Erwin's drug network, involving former police officers and family members. Read more for details.
Indonesian Police will use money laundering (TPPU) laws to seize assets from illegal LPG distributors. Two suspects arrested in Klaten. Read more.
Indonesian Police raided an illegal LPG facility in Klaten, arresting two suspects for misappropriating subsidized gas. Potential state losses of Rp6.7 billion prevented. Read more.
Indonesian Police is probing an illegal Hajj syndicate that used work visas to bypass official queues, following the interception of eight pilgrims at Soekarno-Hatta airport. Learn more.
Indonesian Police has arrested the wife and children of drug lord Koko Erwin in West Nusa Tenggara for money laundering. Authorities seized houses and vehicles. Read more.
The Indonesian National Police and FBI arrested a couple for operating a global phishing syndicate that targeted 34,000 victims and caused $20 million in losses. Learn more.
Indonesian National Police arrest 330 for subsidized fuel and LPG fraud, totaling Rp 243 billion loss. Read full news.
