#criminal investigation

Collection of criminal investigation news, found 590 news.

Police arrest two other suspects in ministerial online gambling case

The Directorate of General Criminal Investigation of the Jakarta Metropolitan Police made another arrest on two ...

Police questions 14 suspects in online gambling case involving Komdigi

The General Criminal Investigation Directorate of the Jakarta Metropolitan Police questioned 14 suspects arrested in an ...

Women’s body urges govt to maintain femicide database

The National Commission on Violence against Women (Komnas Perempuan) has urged the Indonesian government to maintain ...

Indonesian govt seizes illegally imported carpets worth Rp10 billion

The Indonesian government's task force for combating illegally imported goods has confiscated carpets worth around ...

Govt lauds police's new women, children, human trafficking crimes unit

The Women's Empowerment and Child Protection Ministry commended the Criminal Investigation Agency (Bareskrim) of ...

North Korea-affiliated actor likely hacked crypto exchange: Indodax

A North Korea-affiliated actor has been identified as the likely culprit in the hacking of Indonesian cryptocurrency ...

Ready to look into alleged PON fund misappropriation: police

Chief of the National Police General Listyo Sigit Prabowo on Thursday expressed his readiness to probe the ...

Police destroy 51kg drugs seized from international cartel

The South Kalimantan Regional Police's Narcotics Investigation Directorate on Wednesday destroyed drugs, including ...

Indonesia's battle against the new narcotics smuggling scheme

The World Drug Report (WDR) 2023, issued by the United Nations Office on Drugs and Crime (UNODC), reported that as of ...

Police follow-up on T initial individual behind online gambling: VP

Vice President Ma'ruf Amin called on the Criminal Investigation Unit of the National Police to follow up on the ...

Revealing gambling kingpin for the sake of migrant workers: BP2MI

Indonesian Migrant Workers Protection Agency (BP2MI) chief, Benny Rhamdani, affirmed that his decision to reveal the ...

Former Minister Mahfud MD won't comment on gambling kingpin "T"

Former top security minister in President Joko Widodo's administration, Mahfud MD, insisted that he has no ...

Police to summon BP2MI head over online gambling kingpin's identity

The Indonesian Police announced its plan to summon Benny Rhamdani, the chief of the Indonesian Migrant Workers ...

Mapping the collective push to end online gambling

The Indonesian government has asserted its seriousness in fighting online gambling by forming the online gambling ...

Indonesian govt to investigate online gambling within state bodies

The Online Gambling Eradication Task Force will investigate the practices of online gambling within ministries and ...