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Tag 'illegal investment'

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

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