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Asset Forfeiture Bill Regulates Direct Return of Seized Assets to Victims

Asset Forfeiture Bill Regulates Direct Return of Seized Assets to Victims

The Asset Forfeiture Bill will ensure that funds from victims of fraudulent investments and fake umrah travel are seized, confiscated, and directly distributed to the victims.
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Examining the Urgency of Including Fraudulent Investments and Umrah Scams in the Asset Forfeiture Bill

Examining the Urgency of Including Fraudulent Investments and Umrah Scams in the Asset Forfeiture Bill

The Asset Forfeiture Bill Working Committee proposes including fraudulent investments and hajj and umrah travel agency scams within the scope of the regulation.
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Asset Forfeiture Working Committee Targets Fraudulent Investments and Travel Scams

Asset Forfeiture Working Committee Targets Fraudulent Investments and Travel Scams

The DPR's Asset Forfeiture Working Committee is targeting perpetrators of fraudulent investment schemes and sham pilgrimage travel agencies to face criminal charges.
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Chairman of Commission III DPR Proposes Confiscation of Assets from Fraudulent Investment Perpetrators to Compensate Victims

Chairman of Commission III DPR Proposes Confiscation of Assets from Fraudulent Investment Perpetrators to Compensate Victims

Chairman of Commission III of the DPR RI, Habiburokhman, proposed that the assets of perpetrators of fraudulent investment crimes be confiscated to restore the losses of the victims.
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Malaysian National Claims to Have Been Interrogated in Fahrurozi Case

Malaysian National Claims to Have Been Interrogated in Fahrurozi Case

A Malaysian citizen identified as SYF stated they have been questioned in an investment fraud case involving illegal mining that implicates Police Commissioner Fahrurozi.
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