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Tag 'transnational crime'

soekarno-hatta-airport-customs-foils-gold-smuggling-attempt-by-indian-citizen
National

Soekarno-Hatta Airport Customs Foils Gold Smuggling Attempt by Indian Citizen

Customs officials at Soekarno-Hatta Airport seized 265 grams of gold hidden in underwear by an Indian citizen. The suspect faces up to 10 years in prison. Learn more.

immigration-ministry-investigates-sponsors-of-320-foreigners-in-jakarta-gambling-case
Criminal

Immigration Ministry Investigates Sponsors of 320 Foreigners in Jakarta Gambling Case

The Ministry of Immigration and Correctional Affairs is tracking the sponsors of 320 foreigners involved in an international online gambling ring in Jakarta. Learn more.

indonesian-suspect-in-jakartas-gambling-raid-previously-worked-in-cambodia-inp
Criminal

Indonesian Suspect in Jakarta's Gambling Raid Previously Worked in Cambodia: INP

An Indonesian arrested in the Jakarta's Hayam Wuruk online gambling raid is a former worker from Cambodia. Police are investigating their role as customer service. Learn more.

ncb-interpol-indonesia-forms-task-force-to-combat-digital-transnational-crime
Criminal

NCB Interpol Indonesia Forms Task Force to Combat Digital Transnational Crime

NCB Interpol Indonesia and the Ministry of Foreign Affairs are forming a task force to tackle shifting transnational digital crime. Read the full strategy.

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