[ORGANIZATION]
Attorney General’s Office
Featured in 6 tracked stories · first seen
Situations
Indonesia: Febrie Adriansyah pretrial motion rejected
34 clusters · 136 sources · last updated
Latest: Febrie Adriansyah case transferred to South Jakarta District Attorney
Indonesia’s anti-corruption task force has broadened the money-laundering (TPPU) investigation centred on former special-crime judge Febrie Adriansyah. The primary suspect list includes Adriansyah, Don Ritto, and busines
Illegal cryptocurrency mining in Puebla, Mexico
2 clusters · 31 sources · last updated
Latest: Puebla crypto mining farm dismantled by Mexican authorities
Mexican authorities, including the Navy, the Attorney General's Office, and Puebla state police, dismantled a large-scale clandestine cryptocurrency mining operation in the Sierra Norte mountains near the Tlaola municipa
Academic diploma forgery investigation in Panama
2 clusters · 4 sources · last updated
Latest: Panama orders detention in academic diploma forgery investigation
In Panama, an investigation known as ‘Operation Credentials I’ has uncovered a widespread scheme involving the forgery of academic diplomas and records to secure or advance positions within the Ministry of Education (Med
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Ahmed Adeeb settles MVR 1M fine in MMPRC corruption case
[CRIME] · 2 sources ·