#Embezzlement
Former prosecutor jailed for embezzling Rp11.7 B in robot trading fraud case
Former prosecutor at the West Jakarta District Attorney Office, Azam Akhmad Akhsya, has been sentenced to seven years in prison after being found guilty of embezzling Rp11.7 billion (US$700,000) in evidence money from a fraudulent investment case involving the Fahrenheit trading robot platform. He was also fined Rp250 million, with a subsidiary sentence of three months in jail if the fine is not paid.
Former SOEs Minister Dahlan Iskan named suspect in fraud, forgery case
Former Minister of State-Owned Enterprises (SOEs), Dahlan Iskan, has been named a suspect, along with Nany Widjaja, a former director at Jawa Pos, by the East Java Police’s General Criminal Investigation Directorate in a case involving alleged document forgery and embezzlement.