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Tag 'embezzlement'

embezzlement-fugitive-arrested-in-east-java-after-previously-escaping-to-singapore
Criminal

Embezzlement Fugitive Arrested in East Java after Previously Escaping to Singapore

The escape of Erick Soedjasa, a suspect in an alleged embezzlement case at PT Asli Rancangan Indonesia (ASLI RI), has finally been over. The Indonesian National Police (INP) Criminal Investigation Agency arrested Erick after he arrived from Singapore at Juanda International Airport, Sidoarjo Regency, East Java, on Friday (9/11/2026).

three-suspects-identified-in-the-embezzlement-of-tiktok-account-balance-estimated-at-idr-128-billion
Criminal

Three Suspects Identified in the Embezzlement of TikTok Account Balance Estimated at IDR 1.28 Billion

The Bekasi City Sub-regional Metro Police Criminal Investigation Unit has named three suspects in the alleged embezzlement of the TikTok account balance belonging to content creator MVK, also known as Vilmei.

two-hajj-travel-fraudsters-arrested-for-defrauding-victims-of-up-to-7-billion-rupiah
Criminal

Two Hajj Travel Fraudsters Arrested for Defrauding Victims of Up to 7 Billion Rupiah

The Banten Regional Police General Criminal Investigation Directorate has arrested two individuals, identified as NN (53) and NZ (31), for alleged fraud and/or embezzlement related to the organization of a special Hajj pilgrimage.

police-named-an-advocate-as-suspect-in-fraud-and-embezzlement-case
Criminal

Police Named an Advocate as Suspect in Fraud and Embezzlement Case

The Bangka Belitung Regional Police have named an advocate with the initials AK (44) as a suspect in an alleged fraud and embezzlement case that occurred in Pangkalpinang City.

police-named-three-suspects-in-pt-dana-syariah-indonesia-embezzlement-funds
Criminal

Police Named Three Suspects in PT Dana Syariah Indonesia Embezzlement Funds

Investigators from the Directorate of Special Economic Crimes of the Indonesian National Police (INP) Criminal Investigation Agency have named three suspects in a case of alleged embezzlement and fraud involving PT Dana Syariah Indonesia (DSI).

police-list-24-reports-on-ayu-puspita-wedding-organizer-fraud-and-embezzlement
Criminal

Police List 24 Reports on Ayu Puspita Wedding Organizer Fraud and Embezzlement

Police revealed that the number of victims of alleged fraud and embezzlement involving the Ayu Puspita (AP) Wedding Organizer continues to grow.

police-investigate-the-fraud-and-embezzlement-of-mekargalih-village-chief
Criminal

Police Investigate the Fraud and Embezzlement of Mekargalih Village Chief

The Cianjur Sub-regional Police have detained the Head of Mekargalih Village, Ciranjang District, TD, on suspicion of fraud and embezzlement amounting to hundreds of millions of rupiah. The perpetrator faces dismissal.

south-jakarta-police-probe-influencer-over-alleged-rp-1-billion-embezzlement
Criminal

South Jakarta Police Probe Influencer Over Alleged Rp 1 Billion Embezzlement

South Jakarta Police are probing a social media influencer accused of embezzling IDR 1 billion to aid a Malaysian fugitive. Read the full investigation details.

police-arrest-land-fraud-and-embezzlement-fugitive-in-south-bogor
Criminal

Police Arrest Land Fraud and Embezzlement Fugitive in South Bogor

The Banten Regional Police's General Criminal Investigation Directorate has successfully arrested a man with the initials AM (49).

three-efishery-officials-arrested-in-the-case-of-embezzlement-of-company-acquisition
Criminal

Three eFishery Officials Arrested in the Case of Embezzlement of Company Acquisition

Investigators from the Directorate of Special Economic Crimes at the Indonesian National Police (INP) Criminal Investigation Agency have detained three high-ranking eFishery officials.

mobile-phone-shop-employee-arrested-for-embezzling-idr-904-million-for-online-gambling
Criminal

Mobile Phone Shop Employee Arrested for Embezzling IDR 904 Million for Online Gambling

Criminal Investigation Unit personnel of the East Aceh Sub-regional Police arrested an employee suspected of embezzling money from the sale of 224 telephones of various brands at the shop where he worked with a loss of more than IDR 904 million.

police-arrest-truck-driver-who-ran-off-with-15-tons-of-premium-rice
Criminal

Police Arrest Truck Driver Who Ran Off with 15 Tons of Premium Rice

The Criminal Investigation Unit of West Jakarta Sub-regional Metro Police arrested a truck expedition driver with the initials of JA for smuggling 15 tons of premium rice from Palembang.

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