#syndicates

Collection of syndicates news, found 213 news.

Legal basis, data protection key to crushing illegal lender syndicates

“Need quick money? Want an easy process? Want low interest?” That is how online lending companies often ...

Death penalty is worst-case scenario of discrimination against women

Death penalty on women is one of the catalysts of violence and gender-based discrimination against womankind, ...

West Kalimantan police foil human-trafficking operation

The West Kalimantan police have foiled a transnational human trafficking syndicate's attempt to smuggle 18 ...

News Focus

As enforcement tightens, drug cartels' finance invite scrutiny

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Illegal online lenders function outside financial service system: OJK

Illegal online loan providers are not a part of the recognized national financial service system, the Investment Alert ...

PPATK, BP2MI collaborate to protect migrant workers

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

Jambi Police discloses three illicit drugs cases worth Rp1 billion

The Jambi Police has brought to light three cases of illicit drugs, with the arrest of seven suspects and confiscation ...

Police confiscate 528.55-kg dried cannabis from four suspects in Aceh

The National Police seized 528.55 kilograms (kg) of dried marijuana from four suspected drug traffickers apprehended ...

Vice president presses for synergy in war on drugs

Vice President Ma'ruf Amin has emphasized the importance of synergy and cooperation between all parties, at the ...

Ministry busts smuggling of 11 job seekers into Iraq, UAE

The Manpower Ministry thwarted an attempt to smuggle 11 job seekers into Iraq and the United Arab Emirates (UAE) to be ...

Police uncovered 19,229 drug cases in 2021

National Police Chief General Police Listyo Sigit Prabowo highlighted that his institution had unearthed 19,229 drug ...

Police thwart international syndicate's attempt to traffic 310-kg meth

The Central Jakarta Police managed to avert an illicit drug trade allegedly involving Middle East and African ...

Five Indian nationals detained for violating quarantine law

Jakarta Metropolitan Police have arrested five Indian nationals on charges of enlisting a quarantine mafia service to ...

Two drug couriers arrested at North Sumatra's Kualanamu airport

Aviation security at Kualanamu International Airport in North Sumatra province on Tuesday foiled an attempt by two drug ...

Parents urged to stay alert for marijuana-laced food, beverages

Amid reports of drug syndicates lacing instant food and beverages with marijuana to get children addicted to the ...