#syndicate

Collection of syndicate news, found 91 news.

Hong Kong woman arrested in ketamine smuggling at Jakarta airport

Police and customs officers have seized 10.8 kilograms of ketamine, worth about Rp10.9 billion (US$670,000), at ...

BNN investigates international drug ring after Russian arrests in Bali

The National Narcotics Agency (BNN) is investigating a suspected international drug trafficking network following the ...

Aceh airport foils meth smuggling, four couriers arrested

Security officers at Sultan Iskandar Muda International Airport in Aceh thwarted two separate attempts to smuggle ...

Indonesian Police bust pig butchering ring, 11 foreign suspects named

Central Java Police have named 11 foreign nationals as suspects in an online fraud syndicate case involving romance and ...

News Feature

Betting on despair: Why online gambling flourishes in Indonesia

Indonesia’s National Police (Polri) raided Hayam Wuruk Plaza Tower in West Jakarta on May 7, exposing one of the ...

Cathay United Bank Acts as Joint Lead Arranger in US$3.7 Billion SMBC Aviation Capital Financing

Cathay United Bank Singapore Branch has further strengthened its position in the international syndicated loan market ...

Xi-Trump summit signals "strategic stability" for U.S.-China relations

Chinese President Xi Jinping and U.S. President Donald Trump have agreed on a new vision to build a constructive ...

Police probe abuse of Indonesian by illegal tin syndicate in Malaysia

Indonesian police are investigating a suspected case of abuse against an Indonesian national by members of an illegal ...

Immigration identifies 15 sponsors in Hayam Wuruk online gambling case

The Directorate General of Immigration has identified the sponsors responsible for bringing 320 foreign nationals ...

Police probe fund flow, sponsors in Jakarta online gambling raid

Indonesian police are probing the financial backers of an international gambling ring following the arrest of 321 ...

Indonesia hands 320 foreign gambling suspects to immigration

The Indonesian National Police (Polri) has handed over 320 foreign nationals involved in an international online ...

Indonesia detains 210 foreigners in major online investment scam raid

Indonesian immigration authorities in Batam have detained 210 foreign nationals suspected of operating a massive ...

Hundreds nabbed in Batam raid over suspected online scam syndicate

Hundreds of foreign nationals were arrested during an immigration raid at an apartment in Batam, Riau Islands, as ...

Bali immigration probes 26 foreigners nabbed in online scam case

Some 26 foreign nationals have been arrested in Bali for their suspected of involvement in an online scam syndicate, ...

Central Java Police foils smuggling of illegal vehicles to Timor Leste

Central Java Police have uncovered a criminal syndicate that has been smuggling thousands of illegal motor vehicles to ...