#criminal investigation

Collection of criminal investigation news, found 590 news.

Police summon 3 immigration officers over Gayus`s fake passport

Police summon 3 immigration officers over Gayus`s fake passport

  • 13th January 2011

Police have summoned three East Jakarta immigration officers for questioning in connection with the finding that tax ...

Police conduct expose on Gayus`s illegal foreign trips

Police conduct expose on Gayus`s illegal foreign trips

  • 13th January 2011

The National Police`s Criminal Investigation Department here Thursday conducted a limited expose of the illegal ...

Sweden aims to extradite Assange to US: lawyer

Sweden aims to extradite Assange to US: lawyer

  • 12th January 2011

Julian Assange`s lawyer in Britain has accused Swedish authorities of secretly planning to extradite the WikiLeaks ...

Three arrested for providing Gayus with false passport

Three arrested for providing Gayus with false passport

  • 12th January 2011

Police have arrested three persons allegedly involved in the making of a passport for tax evasion and corruption ...

Police foil attempt to smuggle out 31 illegal migrant workers

Police foil attempt to smuggle out 31 illegal migrant workers

  • 7th January 2011

Surabaya Police foiled an attempt to smuggle out 31 illegal migrant workers from Pati, Central Java, to Malaysia. ...