Former Garuda Indonesia CEO Arrested on Money Laundering ChargesIndonesia ExpatAugust 8, 2019 by Indonesia ExpatAugust 8, 20190Former CEO of state-owned airliner Garuda Indonesia has been arrested on charges of money laundering. According to anti-graft investigators, Emirsyah...
Taking Leaf of Their SanityKenneth YeungMay 9, 2017 by Kenneth YeungMay 9, 20170A conman has been arrested near Jakarta after fleecing at least Rp.1 billion (US$75,000) from people who believed his “religious...
Infamous Money Launderer Tubagus Wardana Gets Just One Year in PrisonMaximilian SurjadiOctober 27, 2016October 27, 2016 by Maximilian SurjadiOctober 27, 2016October 27, 20160After a famous money laundering trial, Tubagus Wardana has been found guilty. Many see his one-year sentence as a slap...