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Tag 'illegal investment'

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

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