The police named Firman Hertanto a suspect in an online gambling money laundering case. He has been a notorious gambling operator for decades.

The team under the Assistant Attorney General for Special Crimes often fails to fully investigate high-profile corruption cases. Several prominent figures are only designated as witnesses.

The Attorney General’s Office claims the tender process of coal mining company Gunung Bara Utama complied with the regulations.

Syahrul Yasin Limpo denied ordering his subordinates to collect tributes. The money was used for the personal interests of his wife and children.

Agriculture Ministry high-ranking officials routinely took up collections to raise money for Syahrul Yasin Limpo from 2020 to 2023. They often used the treasurer’s cash account.

A number of suspects in tin trading corruption are alleged to have engaged in money laundering through money changers. Most of the ill-gotten money was allegedly spent on luxury items ranging from watches to cars.

Discussions of the Asset Recovery Draft Law is stagnating in the DPR. It is key to preventing money laundering.

The KPK is investigating the money laundering case against former Agriculture Minister Syahrul Yasin Limpo. Illicit money is suspected to have been channeled through the bank accounts of his daughter and granddaughter.

The Attorney General's Office needs to investigate the bribery that was allegedly aimed at covering up the corruption related to the BTS project. Charges of money laundering need to be brought into the case.

Dato Sri Tahir’s lawyer, Yusril Ihza Mahendra, wrote that questions on Ted Sioeng’s accusation are irrelevant to answer because his client does not run the daily operations of Bank Mayapada.

The police force tends to protect its officers involved in criminal cases. This is a failure of the Polri reforms.

Three government institutions have different versions regarding the suspicious transactions of Rp349 trillion at the finance ministry.

Henry Surya and the Indosurya Saving and Loan Cooperative are affiliated with 31 other companies. His father and wife are involved with the businesses.

The KPK must investigate the alleged money laundering by former Supreme Court Secretary Nurhadi. It must not be defeated by the judicial mafia.

The KPK is going after Dito Mahendra, who is believed to know about the money laundering schemes of Nurhadi Abdurrachman.

Money laundering using crypto currency is increasing in recent years. It is suspected that Indra Kenz, the defendant in the Binomo binary option illegal investment case, carried out such scheme.

In a special interview with Tempo, Financial Transaction Reports and Analysis Centre Chairman Ivan Yustiavandana talked about a fraudulent investment scheme involving some crazy rich people.

The Constitutional Court extended the definition of money laundering investigators. This is an opportunity to catch white-collar criminals.

Investigators at government ministries and state institutions now have the authority to investigate money-laundering cases. The Constitutional Court granted the request for a material review of Article 74 of the Law on the Prevention and Eradication of Money Laundering, and cancelled the interpretation that only six institutions has the right to hunt down those committing that crime. This has the potential to return over tens of trillion of rupiah of state funds.