Anti-Corruption Law Expert: No Money Laundering Without Predicate Crime in Corruption Trial
An anti-corruption law expert testified that the prosecution of money laundering (TPPU) in corruption cases requires the existence of a "predicate crime." This highlights the difficulty in proving money laundering in corruption case prosecutions.
This article requires PRO
This article is outside the free access window or is a special report. PRO unlocks it and the full archive.
Related articles
- Former National Police Chief Detained in Illegal Tapping Case; Inside Bareskrim Detention Facility
Indonesia's National Police (Polri) have named former National Police Chief Listyo Sigit Prabowo and two others as suspects in an illegal wiretapping case. The suspects are detained at the Mabes Polri detention facility, which operates under strict regulations and layered security.
- Three Senior Police Generals Named Suspects in Alleged Illegal Tapping of President Prabowo
In Indonesia, three senior police officials, including a former National Police Chief, have been named suspects in an alleged illegal wiretapping operation targeting President Prabowo and other key figures. The operation, reportedly conducted between 2025 and 2026, is suspected to have been carried out for purposes unrelated to official investigations.
- Prabowo Orders Thorough Investigation into Alleged Tapping by Former Police Chief and Generals
Indonesian President Prabowo Subianto has ordered the current National Police Chief to conduct a thorough and objective investigation into allegations of wiretapping involving former Police Chief Listyo Sigit Prabowo and other high-ranking generals. The President stressed that no facts should be concealed.
- PDIP Demands National Police Uncover Motive and Users in Prabowo Snooping Case
Indonesia's ruling PDIP party has demanded the National Police thoroughly investigate the motive and identify the users of intercepted information in an alleged wiretapping case involving President Prabowo. The potential involvement of a former police chief raises concerns about abuse of power and political infighting.