Authorities suspect the cash was linked to illegal gambling operations in Indonesia and Cambodia. A…
Tag:
Financial Crimes
- Hype
Fugitive in Singapore’s $3 Billion Money Laundering Case Arrested in Montenegro
by batamnews8by batamnews8Wang Shuiming arrested in Montenegro after fleeing Singapore following money laundering conviction. Montenegro, February 3,…
- Hype
Battling Deep-Rooted Corruption in Johor: Navigating Economic Transformation through the Malaysia-Singapore Special Economic Zone
by batamnews8by batamnews8The Johor-Singapore Special Economic Zone (JS-SEZ) represents a bold vision for economic transformation, but can…
- Hype
Husband of Batam Influencer Arrested for Alleged Money Laundering Tied to Online Gambling
by batamnews8by batamnews8Singapore-based companies and public figures implicated in alleged online gambling and money laundering network.
Indonesian Authorities Crack Down on Multinational Online Gambling Syndicate
- Business
Indonesia Joins Global Fight Against Financial Crimes as FATF Member
by batamnews8by batamnews8President Jokowi Signs Decree Cementing Indonesia’s FATF Membership
- Hype
Indonesian Police Uncover International Love Scamming Syndicate, Earning Up to SGD 4.2M Million Monthly
by batamnews8by batamnews8Bareskrim Polri Cracks Down on Global Online Love Scam Network
