Indonesia Money Laundering Probe
5 articles from 1 country
Indonesian prosecutors have issued new investigation orders for money laundering linked to a former official's gold and cash hoard. A new Special Crimes Chief has been appointed amidst ongoing corruption probes, with one former official facing threats of forced arrest.
Indonesian Attorney General Confirms 'Team 9' Handles Febrie Adriansyah Case
- Indonesian Attorney General Sanitiar Burhanuddin confirmed that the handling of the case involving former Deputy Attorney General for Special Crimes, Febrie Adriansyah, remains with 'Team 9'. - Team 9, composed of nine prosecutors led by the Junior Attorney General for Supervision, Rudi Margono, is tasked with investigating alleged corruption and money laundering. - New investigation orders have…
New Special Crimes Chief Appointed in Indonesia Amidst Corruption Probe
- Kuntadi has been appointed as the new Junior Attorney General for Special Crimes (Jampidsus) in Indonesia. - He replaces Febrie Adriansyah, who is currently a suspect in a corruption and money laund…
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…