banner banner

Tag 'illegal investment'

inp-assures-case-handling-on-investment-fraud-by-police-member-to-proceed-professionally
Criminal

INP Assures Case Handling on Investment Fraud by Police Member to Proceed Professionally

The Indonesian National Police (INP) ensured that the handling of the report of alleged criminal acts involving a police officer with the initials F was carried out professionally, transparently, and in accordance with applicable legal provisions. Investigators also uphold the principle of equality before the law in every stage of the case.

police-to-trace-the-flow-of-funds-of-idr-39-billion-in-the-illegal-investment-of-zahra-berkah
Criminal

Police to Trace the Flow of Funds of IDR 3.9 Billion in the Illegal Investment of Zahra Berkah

The Ternate Sub-regional Police, North Maluku, are still investigating the flow of funds in the alleged illegal investment case of Zahra Berkah (ZB).

police-complete-the-illegal-investment-case-of-idr-700-million-through-restorative-justice
Criminal

Police Complete the Illegal Investment Case of IDR 700 Million through Restorative Justice

The resolution of the alleged illegal investment case handled by Sub-Directorate 2 of the East Nusa Tenggara (NTT) Regional Police's Criminal Investigation Directorate has entered a new phase after the police implemented a restorative justice mechanism during a case presentation held on Wednesday (4/8/2026).

police-investigates-the-allegation-of-fraudulent-investment-with-total-loss-reaching-idr-32-billion
National

Police Investigates the Allegation of Fraudulent Investment with Total Loss Reaching IDR 32 Billion

Metro Jaya Regional Police confirmed that there was a report of alleged fraudulent investment practice by Hengky Setiawan and Welly Setiawan. Both were reported by the legal counsel of seven victims.

ojk-records-rp-13967-trillion-loss-due-to-illegal-investments
National

OJK Records Rp 139.67 Trillion Loss Due to Illegal Investments

Inp.polri.go.id - Jakarta. The Financial Services Authority (OJK) has r

banner banner