#criminal investigation

Collection of criminal investigation news, found 606 news.

Two ministries agree to form PPA and Human Trafficking Directorate

The Women's Empowerment and Child Protection Ministry and Coordinating Ministry for Political, Legal, and Security ...

KPU to probe allegations of political funding from drug syndicates

The General Elections Commission (KPU) will probe allegations of political funding from drug syndicates, as earlier ...

Minister Risma works with APH to strengthen corruption prevention

Social Affairs Minister Tri Rismaharini ensured that she would continue to strengthen commitment and concrete steps in ...

Police arrest two suspected traffickers of 20 Indonesians to Myanmar

Indonesian police officers had arrested two suspected human traffickers for having illegally brought 20 Indonesians to ...

Three held for supplying air gun used in MUI Office shooting

The Greater Jakarta Police has arrested three persons for supplying the air gun used by the suspect in the Indonesian ...

Indonesian Police assist Philippine Police in raiding scam syndicate

The Indonesian National Police participated in a raid conducted by the Philippine National Police (PNP) against an ...

Cartenz task force pursuing 6 separatists linked to Dekai murders

The Cartenz Peace Operation Task Force has launched a hunt for six of the nine armed separatists who allegedly murdered ...

MPR seeks firm action against fraudulent migrant workers agents

People's Consultative Assembly (MPR) Speaker Bambang Soesatyo has asked the Manpower Ministry and the Indonesian ...

Indonesian police collects details of identities of human traffickers

General Crimes Directorate of the Indonesian Police's Criminal Investigation Department (Bareskrim) has collected ...

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 ...