#economic crimes

The Directorate General of Immigration arrested two Chinese citizens wanted by their country over their involvement in ...

Director of special economic crimes at the National Police's Criminal Investigation Agency, Brigadier General Helfi ...

Directorate of Special Economic Crimes of the National Police Criminal Investigation Unit has named one suspect in the ...

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

National Police Chief General Listyo Sigit Prabowo said the 17th ASEAN Ministerial Meeting on Transnational Crime ...

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

The National Police is assisting the Indramayu Police Department in investigating the alleged misuse of zakat (alms) by ...

The Freedom in Learning and Campus or Merdeka Belajar Kampus Merdeka (MBKM) program is providing new insights and ...

The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...

President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

Indonesia and New Zealand have signed a memorandum of understanding (MoU) to prevent and eradicate transnational crimes ...

News Feature

"Ting," a short message notification, or SMS, ringing on Antara’s cellular phone turned out to be an ...

Si, 49, was disappointed, angry, and annoyed on finding out that his nephew had received a threatening message ...