Tag: Financial Fraud

kejari-umumkan-tersangka-korupsi-pdns-kemenkominfo-rp-958-miliar

Kejari Umumkan Tersangka Korupsi PDNS Kemenkominfo Rp 958 Miliar

So, like, the investigators from the Jakarta Central District Attorney's Office (Kejari Jakpus) went and raided the Ministry of Communication and Information Technology (Kemenkomdigi). The whole thing is about this corruption case involving the...
financial-transaction-fraud-causes-dr-1-trillion-loss-in-3-months

Financial Transaction Fraud Causes IDR 1 Trillion Loss in 3 Months

Financial Fraudsters Arrested in Central Jakarta, Resulting in IDR 1 Trillion LossIn a shocking turn of events, the Metro Gambir Police Substation apprehended 20 online fraudsters operating within an apartment complex in Central Jakarta...
nvestigation-reveals-three-private-brokers-operating-from-m-riza-chalids-home

Investigation Reveals Three Private Brokers Operating from M Riza Chalid’s Home

An in-depth investigation has uncovered a fascinating development in Jakarta's Kebayoran Baru area, shedding light on the operations of three private brokers out of the home of oil tycoon M Riza Chalid. The investigation,...