Investigators seize three containers of documents in Rp4.4 billion corruption probe The Kepri High Prosecutor’s…
Tag:
Legal Investigation
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Batam’s Fight Against Corruption: Investigating Rp4 Billion Fraud at Pegadaian
by batamnews8by batamnews8Authorities in Batam Uncover Potential Rp4 Billion Fraud in Microloan Transactions The Batam Prosecutor’s Office…
- Hype
Corruption Scandal in Malaysia: Company Director Arrested Over Tanker Sale Fraud
by batamnews8by batamnews8MACC detains company director with ‘Datuk’ title for alleged money laundering linked to tanker sale.…
- Hype
Singaporean National Suspected of Running Gambling Operations at Formosa Residence, Batam
by batamnews8by batamnews8Authorities to Investigate Alleged Gambling Venue on Seventh Floor of Formosa Residence in Nagoya, Batam.
