Indonesia Corruption Probe
6 articles from 2 countries
Indonesian police conducted extensive searches across 12 locations in Jakarta and Bogor as part of investigations into corruption and money laundering cases. Billions in cash and gold were seized during the searches, which targeted locations including a cafe linked to alleged prosecutor stalking. Separately, Nigeria's EFCC arraigned a former refinery boss for money laundering charges.
Police Conduct Marathon Searches in Indonesia Linked to Corruption and Money Laundering Cases
- Indonesian police conducted extensive searches across 12 locations in Jakarta and Sentul, Bogor, as part of investigations into corruption and money laundering cases. - Investigators seized cash in various currencies, gold bars, and other evidence from offices and residences. - The searches are linked to three separate cases involving state-owned enterprises like PT Asabri and PT KNI, and allege…
EFCC arraigns ex-Port Harcourt refinery boss for money laundering charges
- The Economic and Financial Crimes Commission (EFCC) has charged a former boss of the Port Harcourt refinery with money laundering. - The charges involve the alleged diversion of funds intended for t…
Search yields billions in cash, gold in Indonesian corruption probe
- Indonesian anti-corruption investigators searched 12 locations in Jakarta and surrounding areas related to three corruption and money laundering cases. - The searches yielded significant assets, inc…
Police search Jakarta cafe linked to corruption cases and alleged prosecutor stalking
- Indonesian police searched Cafe de'Clan Signature in South Jakarta as part of investigations into three corruption and money laundering cases. - The cafe was previously the site of an alleged stalki…
Prosecutors monitor police search of Jakarta cafe linked to corruption cases
- Indonesian police searched Cafe de'Clan Signature in South Jakarta as part of three corruption cases. - The cases involve money laundering, bribery related to Asabri, coal supply corruption, and PT …
Police search 12 locations in coal corruption case
- Police searched 12 locations across Jakarta and Bogor in connection with a corruption and money laundering case involving coal. - Investigators seized approximately $70 million in cash and foreign c…
