#criminal investigation

Collection of criminal investigation news, found 142 news.

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 says no safe haven for international gambling syndicates

The Indonesian National Police (Polri) has reaffirmed that there is no place in Indonesia for online gambling networks ...

Indonesia’s new capital cracks down on illegal forest activities

The Nusantara Capital City Authority (OIKN) pledged strict law enforcement against forest destruction within the ...

Police seize Rp1.9 billion from international online gambling network

The National Police's Criminal Investigation Agency seized Rp1.9 billion (US$106 thousand) in cash during a ...

Indonesia police arrest 321 foreigners over online gambling

Indonesia’s police arrested 321 foreign nationals linked to an international online gambling network in Jakarta, ...

Polri arrests Interpol-listed cyber fraud suspect

Indonesia’s National Police (Polri) have arrested a citizen listed on Interpol’s Red Notice over alleged ...

Jakarta police question 31 witnesses over Bekasi train collision

The Jakarta Metropolitan Police have questioned 31 witnesses over a train accident at Bekasi Timur Station in Bekasi, ...

Police ensure workers' protection through its Labour Desk

Deputy Chief of the National Police, Commissioner General Dedi Prasetyo, said the police are ensuring worker protection ...

Jakarta Police foil plot to disrupt May Day rally, seize molotov items

The Greater Jakarta Police has carried out early preventive measures against a number of rioter groups attempting to ...

Indonesian police detain South Korean in Lombok rape case

Indonesian police have arrested a 22-year-old South Korean national, identified by the initial WK, at I Gusti Ngurah ...

Police arrest 330 in sweeping crackdown on energy subsidy abuse

Indonesia’s National Police (Polri) nabbed 330 individuals suspected of involvement in illicit practices tied to ...

BNI confirms return of Aek Nabara parish congregation fund on April 22

President Director of the state-owned bank, PT Bank Negara Indonesia (BNI), Putrama Wahju Setyawan, confirmed that ...

Soekarno-Hatta police expose scam admin recruitment ring to Laos

The Soekarno-Hatta Airport Police uncovered a recruitment syndicate for online fraudsters (scammers) to Laos, disguised ...

Indonesia to form task force to control illegal oil drilling

The Indonesian government is preparing to establish a task force to curb illegal drilling and regulate unauthorized oil ...