News LAW

Andri Tedjadharma, a shareholder of Bank Centris Internasional. (Doc. Bisnisnews.com)

LAW

Indonesian Shareholder Denies Receiving BLBI Funds, Assets Seized Unlawfully

LAW | Minggu, 1 Juni 2025 - 11:55 WIB

Minggu, 1 Juni 2025 - 11:55 WIB

Andri Tedjadharma, a shareholder of Bank Centris Internasional, insists he was never an obligor of the Bank Indonesia Liquidity Assistance (BLBI) scheme. He says…

The Attorney General's Office raided the houses of Sugar Group Company leaders, Purwanti Lee and Gunawan Yusuf.. (Dok. Inilampung.com)

LAW

Indonesian Prosecutors Raid Sugar Group Owner’s Home Amid Money Laundering Probe

LAW | Minggu, 1 Juni 2025 - 08:41 WIB

Minggu, 1 Juni 2025 - 08:41 WIB

Indonesian prosecutors have conducted a search at the residence of Purwanti Lee, owner of Sugar Group Companies, amid a money laundering investigation involving former…

Chinese automotive giant BYD, which reportedly has yet to comply with the registration requirements. (Doc. BYD Jakarta)

LAW

Ministry Warns 36 Digital Platforms Including BYD Over Registration Failure

LAW | Minggu, 1 Juni 2025 - 08:07 WIB

Minggu, 1 Juni 2025 - 08:07 WIB

The Indonesian Ministry of Communication and Digital Affairs (Kemkomdigi) has issued a formal warning to 36 private digital platforms operating in the country. The…