The Indonesian National Police Police have arrested two suspects in a money laundering case tied to online gambling disguised as Information Technology businesses. Read more.
The Aruss Hotel, located in Semarang, Central Java, is suspected of being financed with money originating from money laundering crimes of online gambling practices.
East Java Police arrested six suspects linked to an international online gambling and money laundering syndicate.
Inp.polri.go.id - Jakarta. The Indonesian National Police (INP)'s Criminal Investigation Agency has
Inp.polri.go.id - Jakarta. The Corruption Eradication Commission (KPK) and the U.S. Overseas P
