Tag: Financial Fraud
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 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...
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,...