Jakarta, CNBC Indonesia – Investment banking firm Credit Suisse Group AG was convicted by the Swiss Federal Criminal Court for failing to prevent money laundering by a Bulgarian cocaine smuggling gang Monday (27/6/2022). A former bank employee was found guilty of money laundering in the trial, which also included testimony about murder. Federal prosecutor Alice … Read more
May 4, 2022 at 6:17 am Large-scale police operation : Huge raid against the Al-Zein clan in North Rhine-Westphalia – The police are conducting a raid against clans in NRW. (icon picture) Photo: dpa/Fabian shrub – – Düsseldorf More than 100 investigators have been searching premises in several NRW cities since Wednesday morning. The investigations … Read more
Jakarta – The Bareskrim Polri said it would announce a new suspect in the Binomo case with the suspect Indra Kenz. The police have set new suspect. “There are already (suspects),” said the Director of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Department Brigadier General Whisnu Hermawan when asked for confirmation, Saturday (2/4/2022). Separately, … Read more
Jakarta – The suspect in the Binomo application case, Indra Kenzit turns out that he only pretended to buy a luxury car from Toyota Supra GR to Rolls-Royce at showroom owned by Rudy Salim, Prestige Motorcars. Rudy Salim explained the beginning of the content was created. The video of Indra Kenz buying this luxury car … Read more
Jakarta – The Directorate of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Unit of the National Police has again confiscated assets belonging to the suspect in the Binomo case, Indra Kenz. This time, the police confiscated Indra Kenz’s luxury home in Medan, North Sumatra (Sumut). In the photo received detik.com, Wednesday (9/3/2022), Indra Kenz’s … Read more
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/lanacionpy/NO6E7YBF3NF5VLESOQ4TI366HA.jpg "La Nación / Deputy denies links with the drug clan and says that the raided property was sold two years ago")
Colorado deputy Erico Galeano called a press conference through his lawyers on the raid carried out in the luxurious Aqua Village condominium, where an Ande invoice in his name was found in one of the luxurious homes this Saturday. The parliamentarian denied having links with the Insfrán clan, which presumably heads a network dedicated to … Read more
Jakarta – Bareskrim Polri named three suspected owners of Viral Blast commit money laundering (TPPU). Police also confiscated accounts cryptocurrency or the suspect’s crypto. The Head of Sub-Directorate of Money Laundering at the Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Kombes Robertus Yohanes De Deo Tresna Eka Trimana said that the suspects in laundering money … Read more
Jakarta, CNN Indonesia — Director of Audit Analysis I Center for Transaction Reports and Analysis (PPATK), Muhammad Novian said state officials tend to do money laundering Corruption through digital currency nor casino (gambling house). “State organizer or professional money launderhas a tendency to launder the proceeds of corruption through digital media currency and also the … Read more
Solo Mayor Gibran Rakabuming Raka with Deputy Mayor Teguh Prakosa after a meeting at Solo City Hall Monday (19/4/2021). (Source: Tribun Solo) JAKARTA, KOMPAS.TV – The Corruption Eradication Commission (KPK) has received a report on allegations of corruption and/or money laundering with the reported party Gibran Rakabuming Raka and his younger brother Kaesang Pangarep. The … Read more
Wednesday, 22 September 2021 – 22:50 WIB – Investigators from the National Police’s Criminal Investigation Unit (Dittipikor) have named Inspector General Napoleon Bonaparte as a suspect in the money laundering offense case related to Djoko Tjandra’s red notice. Photo Illustration : Ricardo/JPNN.com jpnn.com, JAKARTA – Investigators from the Criminal Investigation Unit (Bareskrim) have named the … Read more