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Tag 'Fraud'

head-of-blora-pp-mass-organization-arrested-for-fraud-case
Criminal

Head of Blora PP Mass Organization Arrested for Fraud Case

MJ (44), the Head of Pemuda Pancasila (PP) Mass Organization of Blora Regency, was named a suspect in a case of alleged fraud in the procurement of fictitious industrial diesel fuel with losses reaching hundreds of millions of rupiah.

police-named-a-suspect-in-the-fertilizer-misappropriation-in-east-java
Criminal

Police Named a Suspect in the Fertilizer Misappropriation in East Java

The investigators of the Special Economy Criminal Investigation Directorate of Indonesian National Police (INP) identify a suspect of fertilizer misappropriation in East Java (Jatim).

inp-uncovered-gas-station-scam-practice-in-sentul
Criminal

INP Uncovered Gas Station Scam Practice in Sentul

The Indonesian National Police (INP) Criminal Investigation Agency disclosed a case of gas station fraud in Alternatif Sentul Road, Sukaraja, Bogor for fuel scam operation.

house-speaker-demands-tougher-action-against-minyakita-fraud
Criminal

House Speaker Demands Tougher Action Against MinyaKita Fraud

House Speaker Puan Maharani has urged strict penalties for those involved in the MinyaKita cooking oil fraud and a full investigation into its supply chain. Learn more.

inp-warn-of-sanctions-for-cooking-oil-fraud
Criminal

INP Warn of Sanctions for Cooking Oil Fraud

The Indonesian National Police’s Food Task Force has issued a stern warning against fraudulent reductions in cooking oil volumes, including MinyaKita, emphasizing legal consequences. Read further.

inp-food-task-force-investigates-minyakita-packaging-discrepancy
Criminal

INP Food Task Force Investigates MinyaKita Packaging Discrepancy

The Indonesian National Police (INP)’s Food Task Force is investigating reports of MinyaKita cooking oil being sold with less volume than stated on its packaging. Learn more.

agriculture-minister-orders-closure-of-three-minyakita-producers-for-fraud
National

Agriculture Minister Orders Closure of Three Minyakita Producers for Fraud

Minister of Agriculture Andi Amran Sulaiman has ordered the sealing and potential closure of three Minyakita producers after learning that their packaged cooking oil underfilled and overpriced. Learn more.

police-confiscated-hundreds-of-millions-rupiah-on-fraud-case-involving-university-students
Criminal

Police Confiscated Hundreds of Millions Rupiah on Fraud Case Involving University Students

Bengkulu Regional Police confiscated IDR 284.56 million in cash related to the fraud case involving 93 Hazairin University (Unihaz) students.

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.

police-reveals-edh-has-sold-the-seized-lambo-for-idr-55-billion
Criminal

Police Reveals EDH Has Sold the Seized Lambo for IDR 5.5 Billion

The police revealed that EDH, as the attorney for the son of Prodia boss, AN, admitted that the Lamborghini car belonging to the reporter had indeed been sold.

police-urged-car-rental-owners-to-be-aware-with-vehicle-embezzlement
Criminal

Police Urged Car Rental Owners to be Aware with Vehicle Embezzlement

Police have appealed to residents to be aware of criminal acts involving vehicle embezzlement, using the method of renting the car and then pawning it.

police-named-a-suspect-in-the-confiscated-cars-fraud-case
Criminal

Police Named a Suspect in the Confiscated Cars Fraud Case

The investigators of Metro Jaya Regional Police named EDH as the suspect in a fraud case of selling confiscated cars. The determination of the suspect is related to the report filed by suspect AN as the son of the boss of Prodia.

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