#criminal investigation

Collection of criminal investigation news, found 597 news.

Task force formed to monitor probe of suspicious $23 bln transactions

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

Watch out for fake QRIS barcodes, MPR Speaker urges people

Speaker of the People's Consultative Assembly (MPR) Bambang Soesatyo has advised the public to be more ...

Police find fake QRIS stickers at Jakarta mosques

The Greater Jakarta Police have uncovered a fraud case involving the use of fake Quick Response Code Indonesia Standard ...

Task force to probe suspicious transactions at Finance Ministry

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

Police review staple prices in Bandung markets ahead of Eid

The National Police's (Polri's) Food Task Force inspected a number of markets in Bandung, West Java, on ...

Ministry lauds sentence imposed against tree loggers in national park

The Environment and Forestry Ministry praised the sentence imposed by the Pelalawan District Court against the ...

Fifty percent of human trafficking cases involve child victims: Mahfud

Fifty percent of human trafficking cases recorded in Indonesia in the period from 2017 to 2022 involved child victims, ...

New BNPT head outlines 3 terrorism mitigation strategies

Head of the National Counter-Terrorism Agency (BNPT) Police Commissioner General Rycko Amelza Dahniel has outlined ...

President appoints Rycko Amelza Dahniel as BNPT head

President Joko Widodo inducted Commissioner General Rycko Amelza Dahniel as chairperson of the National ...

Ministries destroy illegally imported used clothes worth Rp80 bln

Trade Minister Zulkifli Hasan and Cooperatives and Small and Medium Enterprises (SMEs) Minister Teten Masduki joined an ...

Police should comprehensively probe sexual violence case in Baubau

The Women's Empowerment and Child Protection Ministry urged the police to thoroughly investigate a sexual violence ...

Plumpang fire: Police pick up 14 persons for questioning

A joint team of personnel brought in 14 persons for questioning in connection with the fire outbreak at Plumpang oil ...

All passengers of downed police chopper evacuated

All Jambi Regional Police (Polda) officials who were on board a helicopter that made an emergency landing at Tamia ...

SAR team evacuates 4 passengers of downed police chopper

Four of the eight officials who were on board a helicopter carrying the Jambi Police chief, which was forced to make an ...

Police conducts weather modification to evacuate Jambi Police chief

Indonesian Police is attempting to conduct weather modification to expedite the evacuation of the Jambi Police chief ...