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eFishery’s Fraud, Embezzlement, and Money Laundering

Monday, May 12, 2025

Audit uncovers financial manipulation at eFishery since 2018, allegedly involving illicit fund transfers to employees.

arsip tempo : 176596542229.

Ilustration: TEMPO/Alvin Siregar. tempo : 176596542229.

THE headquarters of eFishery on Jalan Malabar No. 37 in Bandung, West Java, now sits eerily quiet. The once-bustling startup that sought to revolutionize the fisheries industry has come to a near standstill, following allegations of financial fraud and embezzlement. “The place began to empty after a wave of employee layoffs,” said a building guard on Wednesday, May 7, 2025.

The guard, who requested anonymity, said the company&rs

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Khairul Anam

Vindry Florentin and Anwar Siswadi (Bandung) contributed to the writing of this article. 

Fraud Startup venture capital Fishery eFishery Gibran Huzaifah start up investment
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