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Indonesian police probe $1.87 billion money laundering linked to illegal gold mining

Summary by The Straits Times
The authorities have so far questioned 37 witnesses in the case. Read more at straitstimes.com.

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Indonesian police probe $1.87 billion money laundering linked to illegal gold mining

The authorities have so far questioned 37 witnesses in the case. Read more at straitstimes.com.

·Singapore
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viva.co.idviva.co.id

The Criminal Investigation Agency (Bareskrim) Raided a Four-Story Warehouse in Surabaya, Suspected of Being Linked to Illegal Gold Theft.

The Indonesian National Police's Criminal Investigation Unit (Bareskrim Polri) has again taken action. They raided a warehouse on Jalan Raya Tengger Kandangan No. 92/59-I, Benowo, Surabaya, in connection with money laundering (TPPU) involving illegal gold mining.

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The Straits Times broke the news in Singapore on Sunday, February 22, 2026.
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