INP Investigates Money Laundering Linked to "Koko" Erwin Drug Syndicate
INP investigates money laundering in "Koko" Erwin's drug network, involving former police officers and family members. Read more for details.
Tag 'Koko Erwin'
Criminal
Criminal
Police to Delve Deep Into the Drug Network of Ko Erwin
The Indonesian National Police (INP) Drugs Criminal Investigation Directorate investigated Didik Putra Kuncoro, the former Bima Sub-regional Police Chief; Maulangi, the former Head of the Bima Sub-regional Police Drugs Criminal Investigation Unit; and AIS Setiwati, the treasurer and coordinator of Erwin's network in Jakarta.
Criminal
Police Reveal Money Laundering Methods Used by Drug Lord Erwin’s Family
Indonesian Police detailed how drug lord "Koko "Erwin used his wife and children’s bank accounts and businesses to wash drug money. Read the full investigation.
Criminal
Police Arrest Another Suspect Linked to the Drug Trafficking Operation of Ko Erwin
The Indonesian National Police (INP) Narcotics Criminal Investigation Directorate has arrested a suspect in the investigation into the drug dealer Erwin Iskandar, also known as Ko Erwin.
Criminal
Police Secured the Wife and Two Children of Drug Kingpin Ko Erwin
The Indonesian National Police (INP) Narcotics Criminal Investigation Directorate investigative team arrested the wife and two children of drug dealer Erwin Iskandar, also known as Ko Erwin, in connection with a money laundering (TPPU) case.
Criminal
INP Arrests Family of Drug Lord “Koko” Erwin for Money Laundering
Indonesian Police has arrested the wife and children of drug lord Koko Erwin in West Nusa Tenggara for money laundering. Authorities seized houses and vehicles. Read more.
Criminal
Police Arrest an Infamous Drug Dealer of Ko Erwin’s Network, “The Doctor”
The Indonesian National Police (INP)'s Drugs Criminal Directorate has arrested a fugitive named Andre, also known as Charlie, also known as The Doctor.
Criminal
INP Arrests 'The Doctor' in International Drug Sting
The Indonesian Police and Interpol arrest "The Doctor," a major drug supplier for the Koko Erwin syndicate. Read the full report on the international narcotics sting.
