Indonesia Corruption Probe
4 articles from 1 country
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.
Former Deputy Attorney General Detained in Corruption Probe
- Febrie Adriansyah, former Deputy Attorney General for Special Crimes, has been detained at the KPK's detention center at the request of the Attorney General's Office. - The detention is related to an alleged corruption case involving money laundering at PT Asabri. - Adriansyah claims his detention is "criminalization" and that prosecutors should have thoroughly investigated evidence before namin…
Former Deputy Attorney General Febrie Adriansyah Detained Amid Corruption Probe
- Former Deputy Attorney General Febrie Adriansyah has been detained by the Attorney General's Office (AGO) for alleged corruption and money laundering. - The investigation involves the discovery of 7…
Attorney General's Office Reveals Suspected Money Laundering Modus Operandi
- The Attorney General's Office (Kejagung) has revealed the modus operandi behind the alleged money laundering by former Junior Attorney General for Special Crimes Febrie Adriansyah. - The modus opera…
Former Deputy Attorney General Named Money Laundering Suspect, Detained by KPK
- Former Deputy Attorney General for Special Crimes, Febrie Adriansyah, has been named a suspect in a money laundering case by the Attorney General's Office. - Adriansyah will be detained for 20 days …