Topik Terhangat

#fraud

Apindo says case of PT IBU may lead to business uncertainty

Jumat, 28 Jul 2017 19:33 WIB

JAKARTA -- The Employers' Association of Indonesia (Apindo) stated the confusion over the case of alleged fraud of PT Indo Beras Unggul (PT IBU) could affect future investment. Especially if the case was...

There is maladministration in the raid of PT IBU: Ombudsman

Jumat, 28 Jul 2017 18:46 WIB

JAKARTA  -- Vice Chairman Ombudsman RI Lely Pelitasari Soebekti said there was a potential maladministration in the raid of PT Indo Beras Unggul (PT IBU)'s factory in Bekasi, West Java. "We see the potential...

KPPU asserts distribution chain of rice must be cut

Rabu, 26 Jul 2017 07:01 WIB

JAKARTA -- The distribution chain of rice should be cut in an attempt to bring down the prices, an official said. "Long distribution chain should be shortened whether it is transferred to the producer...

Observer predicts PT IBU case is about business competition

Rabu, 26 Jul 2017 04:15 WIB

JAKARTA -- Agricultural observer Khudori saw PT Indo Beras Unggul (IBU) has not made any mistake as accused by the police. However, the Business Competition Supervisory Commission (KPPU) might see it in a...

Food Task Force priority is to tackle rice mafias: Tito

Rabu, 26 Jul 2017 04:03 WIB

JAKARTA -- National Police chief Gen. Tito Karnavian said the police did not want to intervene the market as long as nobody is violating the regulations."There are rules that must be followed," he...

Anton Apriyantono denies allegations of rice business fraud

Minggu, 23 Jul 2017 22:55 WIB

JAKARTA -- President Commissioner of PT Tiga Pilar Sejahtera Anton Apriyantono denied allegation that one of its subsidiary, PT Indo Beras Unggul (IBU), in Bekasi has been cheating the consumers by selling lower...

Food Task Force seals rice milling plant in Bekasi

Sabtu, 22 Jul 2017 08:43 WIB

BEKASI -- The police's Food Task Force has sealed PT Indo Beras Unggul, a rice milling plant in Kedungwaringin, Bekasi District, West Java, on grounds of committing business fraud and seized 1,161 tons...

Ini Strategi BNI Atasi Kejahatan Perbankan

Jumat, 31 Mar 2017 03:09 WIB

JAKARTA -- PT Bank Negara Indonesia Tbk (BNI) terus meningkatkan strategi untuk mencegah fraud (tindak pidana perbankan). Hal itu agar kasus seperti kredit Rockit dan UN Swissindo seperti beberapa waktu lalu tidak terjadi lagi.Direktur...

Police sends red notice submission to Interpol to catch Chinese oil company leaders

Rabu, 22 Mar 2017 21:21 WIB

JAKARTA -- Riau Islands Provincial Police has sent red notice submission to Interpol to catch three oil company leaders from China, Sinopec. "They are Zhang Jun,  Feng Zhingang, and Ye Zhijun," said the...

Immigration deports 62 Taiwan citizens due to fraud practice

Rabu, 15 Mar 2017 20:34 WIB

JAKARTA -- The Jakarta Police have secured 62 foreigners from Taiwan in raids at three locations in Pantai Indah Kapuk, North Jakarta some time ago. They indicated committed fraudulent practices through cyberspace.Jakarta Police...

LPPI warns of fraud amid economic slowdown

Rabu, 01 Jun 2016 18:08 WIB

JAKARTA -- Director of the Indonesian Banking Development Institute (LPPI) Krisna Wijaya warned of bank fraud amid economic slowdown.The government has issued 12 deregulation measures to boost economic development and to increase state...

Police arrest 31 Chinese, Taiwanese on cyber fraud

Senin, 25 Mei 2015 17:30 WIB

JAKARTA -- The Jakarta Metro Jaya Police arrested 31 Chinese and Taiwanese nationals believed to be members of a cybercrime syndicate extorting money from Chinese Government officials and affluent people.Director of Crime and...

Even without committing fraud, Jokowi-JK pair still emerged winners: Observer

Rabu, 08 Apr 2015 14:00 WIB

JAKARTA -- Indonesia Public Institute's (IPI's) senior researcher Karyono Wibowo believes that the Joko Widodo-Jusuf Kalla (Jokowi-JK) pair were poised to win even without having to commit a fraud in last year's presidential...

China to go after fraud on on-line dating sites

Sabtu, 14 Feb 2015 16:52 WIB

BEIJING -- China's Internet regulator will target fraud on dating websites and other online match-making sites, state news agency Xinhua reported."Fraud on dating websites has become a public nuisance to millions of users,...

FSA to conduct study on Mavrodi Mondial Money (MMM)

Rabu, 13 Agu 2014 14:55 WIB

SEMARANG - The Financial Services Authority (OJK) has attempted to conduct a study related to the activities of the social gathering termed MMM (Mavrodi Mondial Money Box) in order to avoid loss. "We have...