#investigations

Collection of investigations news, found 695 news.

Indonesian police freeze $10 million in online gambling crackdown

Indonesia's National Police (Polri) have frozen and seized 811 bank accounts containing Rp154.3 billion (over US$10 ...

Indonesia's BNN foils major drug trafficking in Jakarta

Indonesia's National Narcotics Agency (BNN) seized around 10 kilograms of marijuana, methamphetamine, and ecstasy ...

Indonesia revises criminal procedure code to protect rights: official

Indonesia's Deputy Minister of Law Edward Omar Sharif Hiariej has stressed that the draft Bill on the Criminal ...

Indonesian Police oversee 63,688 markets amid rice fraud

The Food Task Force of the Indonesian National Police (Polri) has initiated oversight on as many as 63,688 markets to ...

Government, KPK discuss draft criminal procedure code issues

Deputy Minister of Law Edward Omar Sharif Hiariej stated that 17 issues flagged by the Corruption Eradication ...

All forest, land fire cases will be fully investigated: minister

Minister of Environment, Hanif Faisol Nurofiq, has emphasized that all violations related to forest and land fires, ...

PPATK flags 1 million bank accounts over suspected misuse

Based on analyses and investigations conducted since 2020, the Financial Transaction Reports and Analysis Center ...

Ministry emphasizes prevention to control forest fires

The Ministry of Forestry is focusing on preventive measures to control forest fires in Indonesia by involving the ...

Sritex loan losses exceed one trillion rupiah: AGO

The Attorney General’s Office (AGO) announced that losses to the state resulting from the loan disbursement case ...

Eight more named in Sritex loan scandal probe

The Attorney General’s Office (AGO) has named eight new suspects in its ongoing investigation into alleged ...

Prosecutors uncover US$17 billion crude oil corruption loss

Indonesia’s Attorney General’s Office (AGO) announced that the total state financial and economic losses ...

Police Food Task Force monitors rice quality, prices

Agriculture Minister Andi Amran Sulaiman affirmed that the National Police Food Task Force is closely monitoring the ...

Crackdown on illegal mining in Bogor to save forests: ministry

The Forestry Ministry said that it has conducted a joint operation to check illegal mining in the Bekasi headstream in ...

Indonesia loses Rp2 trillion annually in rice subsidy fraud: minister

The Indonesian government estimates annual state losses of Rp2 trillion (over US$123 million) due to the practice of ...

BNN, AirNav join forces to curb drug smuggling via air travel

The National Narcotics Agency (BNN) and state-owned air navigation firm AirNav Indonesia have agreed to strengthen ...