Search results for "Financial crime"
Fourteen Arrested During Rally by Lukas Enembe's Supporters
... undergoing investigation and if no crime is committed they will be ... with the KPK and the Financial Transaction Reports and Analysis Center ...
21 Sep 2022 | 08:24 PM
Police Freeze Bank Accounts Belonging to Khilafatul Muslimin Leaders
... is the vein of any crime. If we cut the vein ... , the analysis director with the Financial Transaction Reports and Analysis Center ...
16 Jun 2022 | 10:42 PM
DNA Pro Investment App Steals $38 Million from Users: Police
... after thousands of users reported financial losses totaling Rp 551 billion ... 551.7 billion," Special Economic Crime Director Brig. Gen. Whisnu Hermawan ... in prison if convicted of financial scams. The app offered big ...
28 May 2022 | 02:05 AM
Heru Hidayat Avoids Death Sentence despite Graft Conviction
... /or it is a repeat crime. Prosecutors argued that Heru is ... shares that resulted in massive financial losses. Asabri collects premiums by ...
18 Jan 2022 | 11:43 PM
Indonesian Prosecutors Seek First-Ever Death Sentence in Graft Trial
... punishable by death if the crime is committed when the ... insurance company, Jiwasraya. “The crime committed by the defendant classifies ... as an extra-ordinary crime that may put the ... Rp 16.8 trillion in financial losses,” according to the prosecution ...
06 Dec 2021 | 11:39 PM
Supreme Court Upholds Life Sentence against Benny Tjokrosaputro
... trillion ($1.2 billion) in financial losses to the state. Benny ... , Benny has led "an organized crime" for years to steal money ... others. His main partner in crime is Heru, who was the ...
26 Aug 2021 | 01:43 AM
Cancer Survivor Brings Hope to Children Living at Jakarta's Red Zone
... of a red zone where crime, drug abuse and prostitution are ... years ago. The center's financial situation even deteriorated after Desi ... children from the image of crime and prostitution. "To change Kojem ...
22 Feb 2021 | 03:25 PM
Businessman Benny Tjokrosaputro Sentenced to Life in Indonesia’s Toughest Anti-Graft Trial
... Benny has led an organized crime for years to steal money ... others. His key partner in crime is Heru Hidayat, the chief ... to bad investments and inflicted financial losses to the state amounting ... has refused to confess his crime and shown no remorse, leaving ...
26 Oct 2020 | 11:50 PM
Prosecutors Demand Life Sentence for Benny Tjokrosaputro
... Court. His key partner in crime is Heru Hidayat, the chief ... to bad investments and inflicted financial losses to the state amounting ... his personal gain from the crime. Benny has allegedly attempted to ...
16 Oct 2020 | 01:06 AM
Blinded by Money: Couple Arrested for Mutilating Man in Jakarta
... on Friday. "There are 13 crime scenes. Re-enactment at twelve ... other crime scenes will be held at ... suspected to be in a financial crisis. With his account, the ... said, while his partner in crime was said to be cooperative ...
18 Sep 2020 | 08:26 PM
Jokowi May Consider Minor Cabinet Shakeup
Running Mate Issue Exposes Very Fragile Alliance for Anies Baswedan’s Presidential Bid
Foreigners Can Apply for Visitor Visa, Extension on Molina Website: Gov't
ASEAN and Indonesia
WEF and Deglobalization
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