Foreigners arrested in Indonesia for alleged money laundering
Indonesia’s National Police Criminal Investigation Directorate has
arrested 25 Nigerian people in Kelapa Gading, North Jakarta , for their
alleged involvements in money laundering via email account hijacking.
Indonesia’s National Police Criminal Investigation Directorate has
arrested 25 Nigerian people in Kelapa Gading, North Jakarta , for their
alleged involvements in money laundering via email account hijacking.
Indonesian Police Commissioner General Sutarman said, during the raid, the police also took three Indonesian women into custody.
All of the suspects were alleged to be involved in online frauds with potential losses of around 2.719 million USD, he added.
According to Sutarman, Indonesia police has investigated the case for a month and found out that the criminals first hijacked their victims’ emails and stole their data then used these data for their frauds or disguise the illegal origins of their money.-VNA
Indonesian Police Commissioner General Sutarman said, during the raid, the police also took three Indonesian women into custody.
All of the suspects were alleged to be involved in online frauds with potential losses of around 2.719 million USD, he added.
According to Sutarman, Indonesia police has investigated the case for a month and found out that the criminals first hijacked their victims’ emails and stole their data then used these data for their frauds or disguise the illegal origins of their money.-VNA
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