Financial Crimes

A chilling look into the underworld of corruption, illicit wealth, and shadow economies.

Budi Arie Setiadi - image source: Kemendes PDTT

Budi Arie reveals suspicions of online gambling involvement within Communication ministry

Former Minister of Communication and Informatics (Kominfo), Budi Arie Setiadi, has alleged the presence of individuals linked to online gambling within the ministry before his tenure began.

Mahfud MD

Mahfud MD criticizes political motives behind Tom Lembong's arrest

Former Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, has expressed concern over what he perceives as political undertones in the arrest of former Trade Minister Thomas Trikasih Lembong, known as Tom Lembong.

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