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Tag 'embezzlement'

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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