{
    "success": true,
    "data": {
        "id": 1823869,
        "msgid": "police-anti-corruption-unit-raids-four-locations-in-mobile-phone-import-corruption-case-1782388225",
        "date": "2026-06-25 17:33:00",
        "title": "Police Anti-Corruption Unit Raids Four Locations in Mobile Phone Import Corruption Case",
        "author": "Wisnu Arto Subari",
        "source": "MEDIA_INDONESIA",
        "tags": "",
        "topic": "Legal",
        "summary": "Investigators from the Indonesian National Police's Corruption Eradication Corps (Kortas Tipikor) have raided four locations in Sidoarjo, East Java, as part of a probe into alleged corruption involving illegal mobile phone imports. The operation targeted a company office, a private residence, and two entertainment venues to trace illicit financial flows and assets suspected of being linked to money laundering. Authorities seized banking documents, company deeds, and CCTV footage as they deepen their investigation into the import scheme.",
        "content": "<p>Investigators from the Indonesian National Police\u2019s Corruption\nEradication Corps (Kortas Tipikor) raided four locations in Sidoarjo\nRegency on Thursday (25\/6) in connection with an alleged corruption case\ninvolving mobile phone imports that did not comply with regulations. The\nraids were conducted to trace the flow of funds and assets believed to\nbe proceeds of crime, forming part of a deeper probe into suspected\nmoney laundering (TPPU) within the case.<\/p>\n<p>Chief Investigator Brigadier General Mulya Hakim Solichin stated that\nthe four locations searched included the office of PT TSL, the private\nresidence of MT, AZ Caf\u00e9, and Sultan Caf\u00e9. \"We have previously stated\nthat we are not only pursuing the perpetrators, but also tracing the\nflow of funds or assets, specifically related to money laundering,\"\nMulya Hakim said following the raids.<\/p>\n<p>At the PT TSL office, investigators found the premises had already\nbeen closed. There was no activity inside, and a \u2018for sale\u2019 sign had\nbeen posted at the location. Meanwhile, at MT\u2019s residence, investigators\nsecured 37 pieces of evidence, predominantly consisting of related\ndocuments and banking data suspected of being used to secure or disguise\nassets. MT is known to be a manager of PT TSL, the company strongly\nsuspected of involvement in the illegal mobile phone imports.<\/p>\n<p>The investigation also extended to nightlife and culinary businesses\nbelieved to be connected to the case. At Sultan Caf\u00e9 and AZ Caf\u00e9,\ninvestigators seized a number of significant items. The evidence\ncollected includes the deed of establishment and licensing documents for\nCV AAHS Entertainment, as well as several bank statements. These\nstatements cover accounts for AZ Kafe, AAHS Biliar, a holding account,\nand Sultan Kafe.<\/p>\n<p>In addition to financial documents, police confiscated three CCTV\nDVRs, two flash drives, a bundle of tax documents, and four empty\ncartons labelled as archives from the East Java Regional Office of the\nDirectorate General of Customs and Excise (DJBC). Mulya Hakim confirmed\nthat all seized evidence is now secured by the investigative team and\nwill be further examined to determine its connection to the criminal\nacts under investigation. He emphasised that the investigation into the\nflow of funds and assets is a crucial part of applying money laundering\ncharges, while underscoring that the process continues to uphold the\nprinciple of presumption of innocence.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/police-anti-corruption-unit-raids-four-locations-in-mobile-phone-import-corruption-case-1782388225",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}