The Boss of a Major Illegal Online Gambling Operation was Extradited to China

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Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Pengertian Keputusan Tata Usaha Negara (KTUN)", "The Louvre Museum Robbers Were Not Professional Criminals", you may read also "Singapore Police Seize Assets Linked to Massive Cryptocurrency Fraud" and on this occasion we will discuss about 'The Boss of a Major Illegal Online Gambling Operation was Extradited to China'.

A Thailand court has extradited a Chinese online gambling boss, She Zhijiang (43), to his home country. She is the mastermind behind a online gambling syndicate in Asia with transactions worth IDR 6,349 trillion. She has been detained in a Bangkok prison for the past three years. He was arrested by Thai authorities in 2022. The extradition was carried out earlier this week. This policy was implemented after a Thai court upheld a previous court ruling that granted She's extradition request to China. She was transferred from a Bangkok prison to Suvarnabhumi Airport under tight police guard, before being handed over to Chinese authorities.[1]

She Zhijiang was arrested by Thai police in August 2022, based on an international warrant and an Interpol red notice requested by Beijing. Chinese authorities accused She of operating an illegal online gambling operation. She is strongly suspected of being the mastermind behind a cross-border online gambling syndicate based in the Shwe Kokko Special Economic Zone in Myawaddy Province, Myanmar, near the Thai border. According to a report by the Shanghai Daily, She's online gambling network processed transactions worth approximately 2.7 trillion yuan (approximately IDR 6,349 trillion). The Thai criminal court granted She's extradition request to China in May 2024. However, She's legal team appealed, with the ruling handed down on Monday (10/11/2025 local time) confirming the previous court ruling. "The Chinese side has requested this suspect, which is a high priority for China," Lieutenant General Jirabhop Bhuridej, assistant commissioner of the Thai National Police, told reporters.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Bos Judol Rp 6.349 Triliun Diekstradisi ke China", www.detik.com. 13 November 2025, Diakses pada tanggal 15 November 2025, Link: https://news.detik.com/internasional/d-8209716/bos-judol-rp-6-349-triliun-diekstradisi-ke-china.

2. Ibid.

The Louvre Museum Robbers Were Not Professional Criminals

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Previously, the www.hukumindo.com platform has talk about "Singapore Police Seize Assets Linked to Massive Cryptocurrency Fraud", "US Charges Chinese Citizen in Chip Smuggling Case", you may read also "Beragam Pengertian Hukum Tata Negara Menurut Para Ahli" and on this occasion we will discuss about 'The Louvre Museum Robbers Were Not Professional Criminals'.

The daylight robbery at the Louvre Museum in Paris last month, which left 88 million euros (approximately IDR 1.7 trillion) worth of historic jewelry missing, was apparently carried out by petty criminals. Paris prosecutor Laure Beccuau stated that the robbery at the Louvre Museum in Paris, France, was not linked to professionals from the world of organized crime.[1]

On Sunday (October 19, 2025), two weeks ago, two men parked a lift outside the Louvre, climbed to the second floor, smashed a window, hacked into a showcase with an angle grinder, and then fled on a motorcycle driven by two accomplices in an operation that lasted less than seven minutes. According to Paris law enforcement authorities, with three of the four suspected robbers now allegedly arrested and the jewelry still missing, the thieves' profile did not resemble a professional gang from the film "Ocean's Eleven," but rather petty criminals from a tough northern suburb of Paris.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Jaksa: Pencuri Museum Louvre Bukan Profesional, Cuma Maling Kelas Teri", www.cnnindonesia.com., 3 November 2025, Diakses pada tanggal 4 November 2025, Link: https://www.cnnindonesia.com/gaya-hidup/20251103154156-269-1291351/jaksa-pencuri-museum-louvre-bukan-profesional-cuma-maling-kelas-teri

2. Ibid.

Singapore Police Seize Assets Linked to Massive Cryptocurrency Fraud

 

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "US Charges Chinese Citizen in Chip Smuggling Case", "Beragam Pengertian Hukum Tata Negara Menurut Para Ahli", you may read also "Theft at the Louvre Museum, Priceless Jewelry Missing" and on this occasion we will discuss about 'Singapore Police Seize Assets Linked to Massive Cryptocurrency Fraud'.

The police on Thursday (Oct 30, 2025) seized and issued prohibition of disposal orders against financial assets worth over S$150 million (US$ 115 million), as part of forgery and money laundering investigations into Cambodia's Prince Holding Group. The assets include six properties, bank accounts, securities accounts and cash.[1]

"Other assets, including a yacht, 11 cars and multiple bottles of liquor were also subjected to prohibition of disposal orders," the Singapore Police Force (SPF) said in a media release on Friday. The police said they conducted an enforcement operation at multiple locations against Chen and his associates on Thursday, adding that they are currently not in Singapore. Chen Zhi, 38, was recently charged in the United States for allegedly masterminding a massive cryptocurrency scam that involved forced labor camps in Cambodia.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Singapore police seize over S$150 million in assets as part of money laundering probe into Cambodia's Prince Group", www.channelnewsasia.com, Diakses pada tanggal 1 November 2025, Link: https://www.channelnewsasia.com/singapore/prince-holding-group-chen-zhi-money-laundering-probe-singapore-police-5437136

2. Ibid.

US Charges Chinese Citizen in Chip Smuggling Case

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Beragam Pengertian Hukum Tata Negara Menurut Para Ahli", "Theft at the Louvre Museum, Priceless Jewelry Missing", you may read also "Singapore is Considering Implementing Caning as a Punishment" and on this occasion we will discuss about 'US Charges Chinese Citizen in Chip Smuggling Case'.

Two Chinese nationals were arrested in the United States (US). Chuan Geng and Shiwei Yang (both 28) were arrested for smuggling tens of millions of dollars worth of AI chips into China. The smuggling of advanced chips has become a growing concern in Washington. At least US$1 billion (IDR 16 trillion) worth of Nvidia chips entered China after Donald Trump tightened chip export controls earlier this year.[1]

The two Chinese nationals arrested are said to have smuggled US chips into China between October 2022 and July 2025. The shipments were made without a license. The two individuals founded ALX Solutions in California shortly after the chip controls first came into effect. Law enforcement also searched their offices and seized their phones. Communications incriminating the two defendants were found. One of the individuals involved sending chips through Malaysia to circumvent US export regulations.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Maling Chip Rp 16 Triliun, 2 Warga China Ditangkap di Amerika", www.cnbcindonesia.com, Novina Putri Bestari, 28 August 2025, Diakses pada tanggal 28 Oktober 2025, Link: https://www.cnbcindonesia.com/tech/20250828143409-37-662212/maling-chip-rp-16-triliun-2-warga-china-ditangkap-di-amerika

2. Ibid.

Theft at the Louvre Museum, Priceless Jewelry Missing

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Singapore is Considering Implementing Caning as a Punishment", "As a Result of 'Shutdown', Trump's Order Lays Off 4,108 US Federal Employees", you may read also "US Government Suing a Singaporean Company for More Than $100 Million" and on this occasion we will discuss about 'Theft at the Louvre Museum, Priceless Jewelry Missing'.

A Hollywood-themed heist rocked the world. In just four minutes, a group of thieves made off with eight pieces of historic jewelry from the Apollo's Gallery at the Louvre Museum in Paris, including a tiara and an emerald necklace belonging to the wives of Emperors Napoleon I and Napoleon III.[1]

Around 60 investigators are working on the case, and prosecutors suspect the robbers were working on behalf of a criminal organization. Anthony Amore, an art theft expert and author of 'Stealing Rembrandts', said the jewelry is priceless not just because of the diamonds or emeralds, but because of its cultural and historical significance. He said that if the gems were removed from their original setting, they would likely be sold separately on the black market, making them difficult to trace.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Geng Kriminal Diduga Jadi Otak Pencurian di Museum Louvre Paris", www.cnbcindonesia.com, Diakses pada tanggal 21 Oktober 2025, Link: https://www.cnbcindonesia.com/lifestyle/20251020152716-33-677561/geng-kriminal-diduga-jadi-otak-pencurian-di-museum-louvre-paris

2. Ibid.

Singapore is Considering Implementing Caning as a Punishment

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "As a Result of 'Shutdown', Trump's Order Lays Off 4,108 US Federal Employees", "US Government Suing a Singaporean Company for More Than $100 Million", you may read also "The Judge Could not Understand The Medical Report Evidence During the Trial" and on this occasion we will discuss about 'Singapore is Considering Implementing Caning as a Punishment'.

Singapore is considering implementing caning as a punishment for fraudsters. "We will consider imposing caning for certain fraud-related offences, recognizing the serious harm they can cause," said Minister of State for Home Affairs and Social and Family Development, Sun Xueling. This move comes as Singapore is aggressively cracking down on fraud syndicates after recording record losses of S$1.1 billion (approximately IDR. 13 trillion).[1]

Trillions of dollars were lost to fraud cases in 2024, a 70 percent increase from the previous year. According to Sun, although the banking industry has implemented various protection measures, scammers are gaining the upper hand. "They are starting to ask victims to convert their money into cryptocurrency before making transfers, thus evading our banking safeguards," she said. Crypto-related fraud cases alone account for nearly 25 percent of all fraud losses. Sun advised Singaporeans to "avoid cryptocurrency."[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Singapura Kaji Hukuman Cambuk buat Pelaku Penipuan", www.cnnindonesia.com, 05 Mar 2025, Diakses pada tanggal 20 Oktober 2025, Link: https://www.cnnindonesia.com/internasional/20250305085247-106-1205167/singapura-kaji-hukuman-cambuk-buat-pelaku-penipuan.

2. Ibid.

As a Result of 'Shutdown', Trump's Order Lays Off 4,108 US Federal Employees

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "US Government Suing a Singaporean Company for More Than $100 Million", "The Judge Could not Understand The Medical Report Evidence During the Trial", you may read also "Contoh Surat Keputusan Tata Usaha Negara (KTUN)" and on this occasion we will discuss about 'As a Result of 'Shutdown', Trump's Order Lays Off 4,108 US Federal Employees'.

The number of federal employees laid off as a result of the U.S. government 'shutdown' was revised downward on Tuesday, October 14, 2025, suggesting that the Trump administration's initial statements about the scale of the layoffs were overstated. Documents filed with the U.S. Department of Justice show that 4,108 employees have been laid off since October 1, 2025, the first day of the shutdown. This figure is lower than the previous estimate of at least 4,278 affected employees.[1]

These layoffs represent only a small fraction of the total federal government workforce, which numbered approximately 2 million at the start of the Trump administration. Trump blamed the layoffs on a budget impasse between the White House and Congress, which has prevented federal agencies from operating at full capacity.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Pemerintahan Trump Pecat 4.108 Pegawai Federal Sejak Shutdown Dimulai", www.metrotvnews.com, Muhammad Reyhansyah, 15 October 2025, Diakses pada tanggal 16 Oktober 2025, Link: https://www.metrotvnews.com/read/bJEC4MO7-pemerintahan-trump-pecat-4-108-pegawai-federal-sejak-shutdown-dimulai

2. Ibid.

US Government Suing a Singaporean Company for More Than $100 Million

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "The Judge Could not Understand The Medical Report Evidence During the Trial", "Contoh Surat Keputusan Tata Usaha Negara (KTUN)", you may read also "An Indonesian Citizen was Caught Stealing a Luxury Bag In Japan" and on this occasion we will discuss about 'US Government Suing a Singaporean Company for More Than $100 Million'.

The United States (US) has filed a lawsuit against a Singaporean company demanding more than US$100 million (approximately IDR 1.5 trillion) in damages. This is related to the destruction of a bridge in Baltimore after being struck by the cargo ship M/V Dali. The 300-meter-long ship reportedly struck the Francis Scott Key Bridge on March 26, 2024. The busy shipping lane was blocked, and six workers were killed.[1]

The lawsuit seeks to recover more than US$100 million in costs incurred in responding to the disaster and to remove tons of bridge debris. The Dali itself lost power while leaving Baltimore port for Sri Lanka and struck the bridge.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "AS Tiba-Tiba Hukum Perusahaan Singapura US$ 100 Juta, Ada Apa?", www.cnbcindonesia.com, 19 September 2024, Diakses pada tanggal 13 Oktober 2025, Link: https://www.cnbcindonesia.com/news/20240919085451-4-572894/as-tiba-tiba-hukum-perusahaan-singapura-us--100-juta-ada-apa

2. Ibid.

The Judge Could not Understand The Medical Report Evidence During the Trial

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Contoh Surat Keputusan Tata Usaha Negara (KTUN)", "An Indonesian Citizen was Caught Stealing a Luxury Bag In Japan", you may read also "H-1B Visa Policy Accelerates Shift of Critical Jobs from the US to India" and on this occasion we will discuss about ''.

Doctors' handwriting that resembles chicken scratch and can only be understood by pharmacists is a common joke in India and around the world. However, a recent directive emphasizing legible handwriting came from the Punjab and Haryana High Court. In its ruling, the court stated that "a legible medical prescription is a fundamental right" as it can be a matter of life and death.[1]

The court order came in a case unrelated to handwriting, but involving alleged rape, fraud, and forgery. In the case, a woman accused a man of extorting money from her by promising her a government job. The man allegedly conducted a fake interview and sexually exploited her. The man denied the allegations, saying they had a consensual relationship and that the case was filed over a financial dispute. One of the pieces of evidence in the trial was a medical report from a government doctor who examined the woman. Judge Jasgurpreet Singh Puri, who presided over the case, admitted he could not understand the medical report.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Pengadilan India perintahkan para dokter perbaiki tulisan cakar ayam", www.bbc.com, 4 Oktober 2025, Diakses pada tanggal 9 Oktober 2025, Link: https://www.bbc.com/indonesia/articles/c99g27545e0o

2. Ibid.

Contoh Surat Keputusan Tata Usaha Negara (KTUN)

Oleh:

Tim Hukumindo

Sebelumnya platform www.hukumindo.com telah membahas mengenai "An Indonesian Citizen was Caught Stealing a Luxury Bag In Japan", "H-1B Visa Policy Accelerates Shift of Critical Jobs from the US to India", anda juga bisa membaca artikel kami yang lain berjudul "Starbucks Will Close Hundreds of Stores and Lay Off Employees in North America" dan pada kesempatan ini akan membahas mengenai 'Contoh Surat Keputusan Tata Usaha Negara (KTUN)'.

KEPUTUSAN WALIKOTA JAMBI

NOMOR: 06/II/1180/2015

TENTANG 

PENCABUTAN IZIN USAHA

TOKO HARUM MANIS JAYA

Membaca:

1. Laporan Hasil Pemeriksaan Badan Pengawas Daerah Kota Jambi Nomor: 63/10/BAWASDA;
2. Berita Acara Rapat Tim Penjatuhan Hukuman Pencabutan Izin Usaha Toko Harum Manis Jaya, 25 Januari 2014.

Menimbang:

1. Bahwa hasil pemeriksaan tersebut pada angka 1 tersebut di atas, Toko Harum Manis Jaya, mengganggu ketertiban dan kenyamanan masyarakat sekitar, dan menyediakan, menyimpan, mengedarkan dan memfasilitasi segala bentuk minuman keras dan narkotika. Pelanggaran yang dilakukan oleh toko tercantum pada Pasal 1 Peraturan Daerah Kota Jambi Nomor: 5 Tahun 2006 Tentang Pengawasan Penertiban Peredaran Minuman Beralkohol;
2. Demi mewujudkan Ketentraman dan Ketertiban Umum berkaitan dengan Penyelenggaraan Kegiatan Usaha Toko.

Mengingat:

1. Undang-undang Nomor: 35 Tahun 2009 Tentang Narkotika;
2. Peraturan Daerah Kota Jambi Nomor: 5 Tahun 2006 Tentang larangan minuman keras.

MEMUTUSKAN

Menetapkan:

1. Mencabut Izin Tempat Usaha Toko: Nama: Selly Winda Puspitasari, S.E., Jabatan: Pemilik Toko Harum Manis Jaya, Alamat: Lorong Pattimura, Komplek Guru, Nomor: 07, RT: 041, RW: 001, Kelurahan: Kenali Besar, Kecamatan: Kota Baru Jambi.
2. Keputusan ini berlaku sejak tanggal ditetapkan, dengan ketentuan apabila dikemudian hari ternyata terdapat kekeliruan dalam putusan ini, akan diadakan perbaikan sebagaimana mestinya;
3. Keputusan ini disampaikan kepada yang bersangkutan untuk diindahkan dan dilaksanakan sebagaimana mestinya.

Ditetapkan di: Jambi

Pada tanggal: 2 Februari 2015

WALIKOTA JAMBI

Muhammad Farez, S.H., M.H.

Tembusan Keputusan ini disampaikan kepada:

1. Yth. Bapak Kepala BNN Republik Indonesia;
2. Yth. Bapak Gubernur Provinsi Jambi;
3. Yth. Bapak Kepala BNN Provinsi Jambi;
4. Pertinggalan.

________________

Referensi:

1. "Surat Keputusan Tata Usaha Negara", www.scribd.com, Dhea, 24 September 2019, Diakses pada tanggal 6 Oktober 2025, Link: https://www.scribd.com/document/427199912/1-Surat-Keputusan-Tata-Usaha-Negara-1

An Indonesian Citizen was Caught Stealing a Luxury Bag In Japan

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "H-1B Visa Policy Accelerates Shift of Critical Jobs from the US to India", "Starbucks Will Close Hundreds of Stores and Lay Off Employees in North America", you may read also "Types of Sharia Contracts/Agreements in Indonesia" and on this occasion we will discuss about 'An Indonesian Citizen was Caught Stealing a Luxury Bag In Japan'.

An Indonesian citizen (WNI) was recently arrested by Japanese Police for stealing a bag. The theft took place at a store in the Shibuya District of Tokyo, Japan.[1]

According to police, the incident began early Thursday (September 25, 2025) at approximately 2:00 a.m. local time. The perpetrator was seen on CCTV wearing a black mask during the robbery. After successfully breaking into the store, the perpetrator then stole luxury goods, including bags, valued around ¥ 9 million Yen (approximately IDR 930 million), or nearly IDR 1 billion.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "SOSOK Muhammad Davin,WNI Diduga Bobol Toko Curi Tas Seharga Hampir Rp 1 M di Jepang", www.msn.com, Diakses pada tanggal 3 Oktober 2025, Link: https://www.msn.com/id-id/berita/other/sosok-muhammad-davinwni-diduga-bobol-toko-curi-tas-seharga-hampir-rp-1-m-di-jepang/ar-AA1NyBL6

2. Ibid.

H-1B Visa Policy Accelerates Shift of Critical Jobs from the US to India

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Starbucks Will Close Hundreds of Stores and Lay Off Employees in North America", "Types of Sharia Contracts/Agreements in Indonesia", you may read also "President Prabowo Calls to the World to End the Gaza Tragedy" and on this occasion we will discuss about 'H-1B Visa Policy Accelerates Shift of Critical Jobs from the US to India.'.

US President Trump recently raised the application fee for new H-1B visas this month to $100,000, from the current range of $2,000 to $5,000, adding pressure on US companies that rely on skilled foreign workers to bridge the crucial talent gap. This tough policy on H-1B visas will accelerate the shift of critical jobs by US companies to India.[1] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

Reference:

1. "Visa Trump Dorong Perusahaan AS Ubah Pekerjaan Ke India", www.bcasekuritas.co.id, Diakses pada tanggal 2 Oktober 2025, Link: https://bcasekuritas.co.id/latest-news/news/visa-trump-dorong-perusahaan-as-ubah-pekerjaan-ke-india

Starbucks Will Close Hundreds of Stores and Lay Off Employees in North America

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Types of Sharia Contracts/Agreements in Indonesia", "President Prabowo Calls to the World to End the Gaza Tragedy", you may read also "Jamal was arrested by Singaporean authorities after swimming illegally from Batam" and on this occasion we will discuss about 'Starbucks Will Close Hundreds of Stores and Lay Off Employees in North America'.

Starbucks will close hundreds of stores and implement mass layoffs in North America. Management is taking this significant step to reverse its sluggish financial performance. Starbucks CEO Brian Niccol announced on Thursday (September 27, 2025) that Starbucks will close hundreds of stores this month, representing approximately 1 percent of its total stores.[1]

The company had 18,734 stores in North America at the end of June and said it expects to have only 18,300 stores by the end of September. In a letter to employees, Niccol stated that the company is reviewing its store network, and that the locations being closed are those that are unable to create the physical environment customers and partners expect or where financial performance prospects are lacking.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Starbucks Tutup Ratusan Gerai dan PHK Massal Karyawan", www.cnnindonesia.com, 26 Sep 2025, Diakses pada tanggal 1 Oktober 2025, Link: https://www.cnnindonesia.com/ekonomi/20250926110755-92-1277930/starbucks-tutup-ratusan-gerai-dan-phk-massal-karyawan

2. Ibid.

Types of Sharia Contracts/Agreements in Indonesia

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Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "President Prabowo Calls to the World to End the Gaza Tragedy", "Jamal was arrested by Singaporean authorities after swimming illegally from Batam", you may read also "Chinese Tourist Fined for Urinating in Public" and on this occasion we will discuss about 'Types of Sharia Contracts/Agreements in Indonesia'.

Introduction

The development of Islamic economics in Indonesia has grown rapidly, especially after the enactment of Law No. 21 of 2008 on Islamic Banking and Law No. 19 of 2008 on Sovereign Sukuk (SBSN). One of the fundamental aspects of Islamic economic practice is the 'akad' (contract/agreement), which serves as the legal basis for the validity of a transaction in accordance with Sharia principles. These contracts are not only applied in the banking sector but also in financing, investment, insurance, and the Islamic capital market.

Legal Foundations

1. The Qur’an – principles of muamalah (transactions) based on justice, mutual consent, and prohibition of riba (usury) (Surah Al-Baqarah: 275–279).
2. Hadith of the Prophet – emphasizing clarity, fairness, and mutual consent in transactions.
3. Compilation of Sharia Economic Law (KHES, 2008) – a legal reference for resolving disputes in Islamic economic activities.
4. DSN-MUI Fatwas – providing detailed guidelines for various contracts such as murabahah, mudharabah, musyarakah, and others.

Types of Sharia Contracts in Indonesia

In general, Sharia contracts are categorized into several main groups:

1. Tabarru’ Contracts (Non-Profit/Non-Commercial)

These contracts are intended for mutual assistance rather than profit.

• Qardh – a loan without interest, requiring repayment of the principal only.
• Wadi’ah – safekeeping or deposit of goods/money.
• Hibah – voluntary gift without compensation.
• Wakalah – granting authority to act on someone’s behalf.
• Kafalah – guarantee or surety by a third party.
• Hawalah – transfer of debt from one party to another.

2. Tijarah Contracts (Commercial/Profit-Oriented)

These contracts are designed to generate lawful profits.

• Murabahah – sale with cost-plus margin agreed upon by both parties.
• Salam – forward sale with advance payment and future delivery.
• Istisna’ – manufacturing or procurement contract based on specific orders, with flexible payment terms.
• Ijarah – lease or rental of goods or services.
• Ijarah Muntahiyah Bittamlik (IMBT) – lease contract ending with transfer of ownership.

3. Syirkah Contracts (Partnership/Joint Venture)

Contracts based on cooperation and profit-sharing.

• Musyarakah – partnership where two or more parties contribute capital, and profits are shared according to agreement.
• Mudharabah – a partnership where the capital provider (shahibul maal) entrusts funds to a manager (mudharib), with profit-sharing based on agreed ratios, while losses are borne by the capital provider unless negligence occurs.

4. Supporting and Derivative Contracts

• Rahn (Islamic Pawn) – pledging assets as collateral for a loan.
• Ju’alah – promise of reward for completing a specific task or result.
• Istijrar – repeated sale and purchase over a period with deferred payment.

Implementation in Indonesia

In practice, these contracts are applied in various sectors:

• Islamic banking → murabahah, mudharabah, musyarakah, ijarah.
• Islamic insurance (takaful) → tabarru’, wakalah bil ujrah.
• Islamic capital market → sukuk with ijarah, mudharabah, or musyarakah contracts.
• Islamic microfinance institutions (BMTs, Islamic cooperatives) → qardh, rahn, murabahah.

Conclusion

Sharia contracts in Indonesia demonstrate the flexibility of Islamic law in addressing modern economic needs. The diversity of contracts allows for fair, transparent, and lawful transactions, free from riba (usury), gharar (uncertainty), and maysir (speculation). Moving forward, strengthening regulations and improving public literacy will further solidify Sharia contracts as the foundation of Indonesia’s halal economy.

And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

___________________________

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

President Prabowo Calls to the World to End the Gaza Tragedy

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Jamal was arrested by Singaporean authorities after swimming illegally from Batam", "Chinese Tourist Fined for Urinating in Public", you may read also "Harvard Graduate Arrested in Ponzi Scheme Fraud" and on this occasion we will discuss about 'President Prabowo Calls to the World to End the Gaza Tragedy'.

The President of the Republic of Indonesia, Prabowo Subianto, delivered a speech at the High-Level International Conference for the Peaceful Settlement of the Palestinian Question and the Implementation of the Two-State Solution held at the United Nations (UN) General Assembly Building, New York, United States, on Monday, September 22, 2025. The Head of State then expressed deep concern over the ongoing humanitarian tragedy in Gaza. "Thousands of innocent lives, many of them women and children, have been killed. Famine threatens. A humanitarian disaster is unfolding before our eyes. We condemn all acts of violence against innocent civilians," he said.[1]

The President emphasized that the international community's historical responsibility concerns not only the future of Palestine, but also the future of Israel and the credibility of the UN itself. He stated that Indonesia remains steadfast in its commitment to a two-state solution as the only path to peace. "Therefore, Indonesia reaffirms its commitment to a two-state solution to the Palestinian issue. Only this two-state solution will bring peace," he stressed. "We must guarantee Palestinian statehood, but Indonesia also states that once Israel recognizes Palestinian independence and statehood, Indonesia will immediately recognize the State of Israel and we will support all of Israel's security guarantees," he continued.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Indonesia Tegaskan Dukungan Solusi Dua Negara, Presiden Prabowo Ajak Dunia Akhiri Tragedi Gaza", setkab.go.id, 23 September 2025, Diakses pada tanggal 29 September 2025, Link: https://setkab.go.id/indonesia-tegaskan-dukungan-solusi-dua-negara-presiden-prabowo-ajak-dunia-akhiri-tragedi-gaza/

2. Ibid.

Jamal was arrested by Singaporean authorities after swimming illegally from Batam

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Chinese Tourist Fined for Urinating in Public", "Harvard Graduate Arrested in Ponzi Scheme Fraud", you may read also "How to Legally Express Your Opinion in Front of Public in Indonesia" and on this occasion we will discuss about 'Jamal was arrested by Singaporean authorities after swimming illegally from Batam'.

An Indonesian citizen named Jamaludin Taipabu ventured to Singapore to find work. He initially took a speedboat from Batam, jumped into the ocean, and swam to Singapore in September 2024. He then lived there for about a year.[1]

Then, in August 2025, Singaporean authorities arrested Jamal. He was sentenced to six weeks in prison and three strokes of the cane on September 16 of 2025 for entering the country without permission. During the trial, Jamal pleaded guilty to the crime. He also stated that he entered Singapore illegally to earn money because he was having difficulty supporting his family on his salary in Indonesia.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "WNI Nekat Berenang ke Singapura Cari Kerja, Berakhir di Penjara", www.cnnindonesia.com, 23 Sep 2025, Diakses pada tanggal 26 September 2025, Link: https://www.cnnindonesia.com/internasional/20250923162348-106-1276868/wni-nekat-berenang-ke-singapura-cari-kerja-berakhir-di-penjara

2. Ibid.

Chinese Tourist Fined for Urinating in Public

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Harvard Graduate Arrested in Ponzi Scheme Fraud", "How to Legally Express Your Opinion in Front of Public in Indonesia", you may read also "Two Italian Swimmers Caught Shoplifting, Denied Entry to Singapore" and on this occasion we will discuss about 'Chinese Tourist Fined for Urinating in Public'.

A Chinese tourist (Li Guorui) committed an unreasonable act. He urinated on one of the escalators at the entrance of the Singapore MRT. He has been arrested and fined tens of millions. A 41-year-old Chinese man got off at Outram Park station on January 10, 2025. He had previously consumed a large amount of beer and became very drunk at a business dinner. Upon exiting the station through Exit 3, the man unzipped his pants and urinated on the handrail of the downward-moving escalator.[1] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

Reference:

1. "Kencingi Eskalator MRT SG, Turis China Didenda Rp 24 Juta", www.detik.com., Ahmad Masaul Khoiri, 16 Januari 2025, Diakses pada tanggal 23 September 2025, Link: https://travel.detik.com/travel-news/d-7735176/kencingi-eskalator-mrt-sg-turis-china-didenda-rp-24-juta.

Harvard Graduate Arrested in Ponzi Scheme Fraud

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "How to Legally Express Your Opinion in Front of Public in Indonesia", "Bentuk Dan Cara Demonstrasi Yang Legal", you may read also "Two Italian Swimmers Caught Shoplifting, Denied Entry to Singapore" and on this occasion we will discuss about 'Harvard Graduate Arrested in Ponzi Scheme Fraud'.

A Harvard Business School graduate was arrested on fraud charges. He is accused of defrauding alumni of the renowned school out of more than $4 million in a Ponzi scheme. He even promised one investor that they would soon "brag" about their "insane profits" at a school reunion.[1]

Vladimir Artamonov, 46, was arrested in Elkridge, Maryland, where he lives. He was charged with securities fraud, wire fraud, and investment advisor fraud for running the scheme from September 2021 to February 2024.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Lulusan Harvard Business School Didakwa Menipu Sesama Alumni dengan Skema Ponzi Senilai $4 Juta", //bisnisupdate.com., Sariyanti Wijaya, 19 September 2025, Diakses pada tanggal 22 September 2025, Link: https://bisnisupdate.com/bisnis/lulusan-harvard-business-school-didakwa-menipu-sesama-alumni-dengan-skema-ponzi-senilai-4-juta/271311/

2. Ibid.

How to Legally Express Your Opinion in Front of Public in Indonesia

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Bentuk Dan Cara Demonstrasi Yang Legal", "Two Italian Swimmers Caught Shoplifting, Denied Entry to Singapore", "Albania Appoints AI as "Minister"", you may read also "Get Fired for Giving a Free Lunch" and on this occasion we will discuss about 'How to Legally Express Your Opinion in Front of Public in Indonesia'.

Expressing opinions in public is a human right guaranteed by the Indonesian constitution. Article 28E paragraph (3) of the 1945 Constitution of the Republic of Indonesia states that "Everyone has the right to freedom of association, assembly, and expression." However, this freedom is not unlimited. There are legal regulations that ensure the expression of opinions is orderly, safe, and does not violate the rights of others. Some of the legal bases are as follows:

1. Article 28E paragraph (3) of the 1945 Constitution – guarantees freedom of opinion, association, and assembly.
2. Law Number 9 of 1998 concerning Freedom of Expression in Public.
3. The Criminal Code (KUHP) – regulates the prohibition of actions that violate public order, incitement, or hate speech.
4. The Electronic Information and Transactions Law (ITE Law) (Law No. 11 of 2008 in conjunction with Law No. 19 of 2016) – regulates the expression of opinions through electronic media.

According to Law No. 9 of 1998, public expression of opinion can be carried out as follows:

1. Demonstrations;
2. Parades;
3. Public meetings;
4. Free speech.

Regarding the Legal Procedure for Expressing an Opinion so that it is legally valid, there are several steps that need to be taken into account:

1. Notification to the Police: (a). The organizer must notify the local police no later than 3 x 24 hours before the activity; (b). The notification letter contains: purpose, place, time, route, form of activity, and person in charge.
2. Comply with the Time and Place Provisions: (a). May not be carried out in the presidential palace area, places of worship, military installations, hospitals, airports/seaports, stations, terminals, and national vital objects; (b). May only be carried out between 06.00–18.00 local time.
3. Maintaining Order and Not Breaking the Law: (a). Must not carry sharp weapons or dangerous objects; (b). Must not contain hate speech, SARA, or threats of violence; (c). Must respect the rights of others, including public road users.
4. Responsibilities of Organizers and Participants: (a). The person responsible for the activity is obliged to control the course of the action; (b). If a violation of the law occurs, participants or organizers may be held criminally or civilly responsible.

When expressing opinions in public, there are principles that must be upheld. Expressing opinions in public must adhere to:

1. The principle of responsible freedom;
2. Respect the human rights of others;
3. Maintain national unity and integrity;
4. Comply with applicable laws

As a closing statement, the author would like to emphasize that expressing opinions in public is a constitutionally guaranteed right of every citizen, but its implementation must comply with the law to avoid conflict or disturbances. By understanding legal procedures, the public can express their aspirations effectively, peacefully, and within the law. And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. Indonesia Constitution of 1945;

2. Others relevant laws.

Two Italian Swimmers Caught Shoplifting, Denied Entry to Singapore

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Albania Appoints AI as "Minister"", "Get Fired for Giving a Free Lunch", you may read also "Neighboring Countries Malaysia and Indonesia Carry Out Prisoner Exchange" and on this occasion we will discuss about 'Two Italian Swimmers Caught Shoplifting, Denied Entry to Singapore'.

This incident occurred shortly after the two Italian swimmers (names not disclosed) landed. Within a short time, they were caught engaging in an act that tarnished their reputation. The items taken were not disclosed. But under Singaporean law, nominal amounts are never grounds for tolerance.[1]

Singaporean authorities did not detain them in the country. Nor did they pursue the case through lengthy legal proceedings. A firm decision was made: they were barred from entry. The deportation did not need to be publicized, as the social impact of the entry ban was already sufficiently significant. Singapore sent a message that international reputation does not make anyone immune from the law.[2] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Atlet Renang Italia Tertangkap Ngutil di Changi, Dilarang Masuk Singapura", www.vaktual.com, Diakses pada tanggal 18 September 2025, Link: https://www.vaktual.com/internasional/atlet-renang-italia-tertangkap-ngutil-di-changi-dilarang-masuk-singapura/

2. Ibid.