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 'money laundering'
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
INP to Apply Money Laundering Charges Against Subsidized LPG Fraudsters
Indonesian Police will use money laundering (TPPU) laws to seize assets from illegal LPG distributors. Two suspects arrested in Klaten. Read more.
Criminal
INP Charged Five Suspects Linked to Ko Erwin’s Drug Ring with Money Laundering Crimes
The Narcotics Criminal Investigation Directorate of the Indonesian National Police (INP) Criminal Investigation Agency has charged five suspects in the Ko Erwin drug network ring with money laundering.
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
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
INP Seize Gold Shop Inventory in Nganjuk Over Money Laundering Suspicions
Indonesian National Police seized gold and documents from a shop in Nganjuk, East Java linked to a massive money laundering case. Read more about the illegal mining connection.
Criminal
INP Uncover Fake Companies Used to Launder Online Gambling Funds
Read how police exposed fake companies used to launder online gambling funds and seized Rp 59 billion.
Criminal
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.
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.
