National

Law Ministry Launches Beneficial Ownership Verification System to Combat Financial Crime

The Directorate General of General Legal Administration (AHU) of the Ministry of Law has launched a beneficial ownership (BO) verification system service application to combat financial crime.

Criminal

After Investree CEO Arrest, INP Hunt Kresna and Wanaartha Owners

After extraditing Investree’s CEO, Indonesian police pursue Kresna Life and Wanaartha Life owners over IDR 2.7 trillion fraud, with red notices and global coordination. Read the news.