INP Probe Money Laundering in Corruption Case of West Kalimantan Power Plant Project
Indonesian police probe alleged money laundering in PLTU 1 West Kalimantan corruption case involving state electricity and private contractors.
Tag 'money laundering'
Criminal
National
East Java Police Seize Rp 30 Billion in Drug-Linked Money Laundering Crackdown
East Java Police seized Rp30.1 billion in assets from six drug-linked money laundering cases in a major 2025 crackdown. Read full details of Polda Jatim’s operation here.
Criminal
Two Arrested in Online Gambling Money Laundering Case, Rp 530 Billion Seized
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.
Criminal
National
Police Seized Aruss Hotel Following the Discovery of Its Money Laundering Fund Flow
The Aruss Hotel, located in Semarang, Central Java, is suspected of being financed with money originating from money laundering crimes of online gambling practices.
Criminal
East Java Police Arrest Six Members of International Online Gambling Syndicate
East Java Police arrested six suspects linked to an international online gambling and money laundering syndicate.
Criminal
INP Uncover Money Laundering Scheme of Death Row Drug Convict
Inp.polri.go.id - Jakarta. The Indonesian National Police (INP)'s Criminal Investigation Agency has
National
KPK, US OPDAT Enhance Capacity to Combat Transnational Money Laundering
Inp.polri.go.id - Jakarta. The Corruption Eradication Commission (KPK) and the U.S. Overseas P
