#financial crimes

Collection of financial crimes news, found 2 news.

Indonesian Immigration nabs China's 980-million-yuan fugitive in Batam

Indonesian Immigration nabs China's 980-million-yuan fugitive in Batam

  • 18th November 2025

The Immigration and Corrections Ministry has arrested a fugitive from China, a 58-year-old former CEO of a real estate ...

Prabowo appoints Yusril Mahendra to lead anti-money laundering body

Prabowo appoints Yusril Mahendra to lead anti-money laundering body

  • 18th September 2025

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...