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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-03-06      浏览次数:156次
Indonesian workers jailed for theft and money laundering in Brunei

 

https://www.thestar.com.my/aseanplus/aseanplus-news/2025/03/05/indonesian-workers-jailed-for-theft-and-money-laundering-in-brunei

 

Two Indonesians were sentenced to jail for theft and money laundering after they stole over BND8,500 from their workplace and transferred the money home.

 

Senior Magistrate Dewi Norlelawati Abdul Hamid on Wednesday (March 5) sentenced Jajang Rio Basri, 28, to three years in prison, while Retno Putri Anjarwati, 24, received a two-year jail term. Both had pleaded guilty to their charges.

 

The court heard from Deputy Public Prosecutor Atikah Husaini that Jajang, a kitchen helper at a restaurant, and Retno, a waitress at the same establishment, systematically stole money from the restaurant’s daily earnings between December 2024 and February.

 

Jajang admitted to taking cash from a container used to store daily sales, stealing about BND1,000 each time on multiple occasions, totalling BND8,500.

 

Their crime was uncovered on Feb 11, when the restaurant manager was alerted by a remittance service about large transactions made by the pair. Suspicious of the unusually high sums transferred despite their modest salaries, she lodged a police report, leading to their arrest.

 

Investigations revealed that Jajang and Retno had remitted the stolen funds to their personal bank accounts in Indonesia through a remittance service in Tutong.

 

On Jan 3, Jajang transferred BND3,000 to Indonesia, followed by another BND3,000 jointly with Retno on Jan 9. On Feb 3, they sent another BND4,000.

 

The court was told that the stolen funds were never recovered.