Indonesia Money Laundering Probe
4 articles from 1 country
Indonesian prosecutors are investigating former Deputy Attorney General for Special Crimes, Febrie Adriansyah, for money laundering. Adriansyah has failed to appear for questioning regarding the probe. The Attorney General's Office plans to re-examine him on July 24, 2026.
Febrie Adriansyah to be Examined Today; What if He Doesn't Appear?
- Former Deputy Attorney General for Special Crimes, Febrie Adriansyah, is scheduled for examination regarding a money laundering case involving hundreds of billions in foreign currency found at his home. - Adriansyah is also implicated in other corruption and money laundering cases, including those related to PT Krakatau Steel, coal mining at a power plant, and PT Asabri. - His lawyer, Hotman Par…
Indonesia Issues New Order to Probe Money Laundering Linked to Ex-Official's Gold, Cash Hoard
- Indonesia's Attorney General's Office (Kejagung) issued a new investigation order for money laundering related to gold and cash found at a former official's home. - The new order aims to simplify th…
Former Deputy Attorney General Threatened with Forced Arrest Over Money Laundering Probe
- Indonesian prosecutors threatened to forcibly bring in former Deputy Attorney General for Special Crimes, Febrie Adriansyah, for questioning. - Febrie Adriansyah is suspected of money laundering and…
Prosecutors Issue New Money Laundering Probe for Former Deputy Attorney General
- Indonesian prosecutors have issued a new investigation order specifically for money laundering charges against former Deputy Attorney General for Special Crimes, Febrie Adriansyah. - The new order s…