The Sugar Embezzlement Ring in East Java Uncovered after Profiting for IDR 3 Billion
The East Java Regional Police uncovers the embezzlement of 185 tons of sugar owned by three sugar factories in Jember, Lumajang, and Kediri.
Tag 'embezzlement'
Criminal
Criminal
Suspect of Motorcycle Embezzlement in Aceh Arrested by Police
Police arrested a man with the initials TF (24) suspected of involvement in the embezzlement of a Honda Scoopy motorcycle belonging to a member of the Indonesian National Military (TNI) in Banda Aceh.
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).
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.
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.
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.
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).
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.
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.
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.
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).
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.
