Police Arrest 11 People in Connection with Cross-Border Fraud in South Jakarta

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Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Hermes Sandal Thief Sentenced to 18 Months in Prison by Medan District Court", "Here are the Differences in Basic Agrarian Rights According to Indonesian Law", you may read also "Discourse on Imposing Tax on Envelope Recipients at Wedding and Celebration Events" and on this occasion we will discuss about 'Police Arrest 11 People in Connection with Cross-Border Fraud in South Jakarta'.

Police raided a luxury house in Cilandak, South Jakarta which was used as an online scam headquarters. In this raid, the police also arrested 11 Chinese citizens. The eleven Chinese citizens had the initials LYF (35), SK (24), HW (33), CZ (47), YH (32), HY (48), LZ (33), CW (40), ZL (41), JW (36), and SL (37). From the results of the investigation, the dozen Chinese citizens had lived in the house since March 2025. In their actions, they pretended to be police officers from Wuchang District, Wuhan and targeted Chinese citizens as victims of their fraud. Foreign citizens who were suspected or suspected of having committed fraud through electronic media or online scams and/or fraud and/or immigration crimes.[1]

This is cross-border fraud. They're here, but their victims are likely from their country. According to the evidence we've secured, they were wearing Wuchang District Police uniforms and their writing was all in Mandarin. The fraudulent method is to pretend to be from the Wuchang District Police branch in Wuhan. They call their victims and say they're from the Investigation Detachment. So, they use electronic media, online, to contact their victims.[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. "11 WN China Ditangkap di Jaksel Buntut Penipuan Pura-pura Jadi Polisi", www.cnnindonesia.com, 30 Juli 2025, Diakses pada tanggal 31 Juli 2025, Link: https://www.cnnindonesia.com/nasional/20250730200032-12-1256903/11-wn-china-ditangkap-di-jaksel-buntut-penipuan-pura-pura-jadi-polisi.

2. Ibid.

Hermes Sandal Thief Sentenced to 18 Months in Prison by Medan District Court

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Here are the Differences in Basic Agrarian Rights According to Indonesian Law", "Discourse on Imposing Tax on Envelope Recipients at Wedding and Celebration Events", you may read also "Many Teachers in Blitar, East Java, Are Filing For Divorce" and on this occasion we will discuss about 'Hermes Sandal Thief Sentenced to 18 Months in Prison by Medan District Court'.

The Medan District Court, North Sumatra, sentenced Nefri Zaldi (32) to 18 months in prison for stealing a pair of luxury sandals belonging to his former employer. "Sentencing the defendant Nefri Zaldi to one year and six months in prison," said Chief Judge Sarma Siregar at the Medan District Court, July 29, 2025. The panel of judges stated that the defendant Nefri, a resident of Deli Serdang, North Sumatra, was proven guilty of theft. "The defendant was legally proven guilty of theft, as regulated in Article 362 of the Criminal Code," said Judge Sarma.[1]

The aggravating factor for defendant Nefri's actions was that they caused harm to victim Siwaji Raza and disturbed the community. "Meanwhile, the mitigating factor is that the defendant was polite during the trial and promised not to repeat his actions," said the judge. After reading the verdict, Chief Judge Sarma Siregar gave defendant Nefri and the Medan District Attorney's Office seven days to express their views on the verdict.[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. "Pencuri Sandal Hermes Milik Majikan Divonis 18 Bulan Penjara", www.voi.id, 29 Juli 2025, Diakses pada tanggal 30 Juli 2025, Link: https://voi.id/berita/500139/pencuri-sandal-hermes-milik-majikan-divonis-18-bulan-penjara

2. Ibid.

Here are the Differences in Basic Agrarian Rights According to Indonesian Law

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Discourse on Imposing Tax on Envelope Recipients at Wedding and Celebration Events", "Many Teachers in Blitar, East Java, Are Filing For Divorce", you may read also "A Woman Allegedly Extort Monks in Thailand" and on this occasion we will discuss about 'Here are the Differences in Basic Agrarian Rights According to Indonesian Law'.

In Indonesia, several types of land rights are recognized, including Ownership Rights (Hak Milik), Cultivation Use Rights (HGU), Building Use Rights (HGB) and Use Rights (Hak Pakai). Each has different characteristics, durations, and rights and obligations for the holder. So, what are the differences between these land rights?[1]

Ownership Rights (Hak Milik)

Ownership rights are full rights to land that grant the owner the strongest authority. According to Articles 20-27 of the Basic Agrarian Law, these rights are permanent and can be inherited. The characteristics of land with ownership rights are:[2]

1. Valid for life and can be inherited;
2. Only Indonesian citizens (WNI) may own a property right;
3. It can be transferred or sold to another party (fellow Indonesian citizens);
4. It can be used as collateral for bank loans.

Cultivation Use Rights (HGU)

The definition of HGU is stated in Articles 28-34 of the UUPA (Basic Agrarian Law). The Right to Cultivate is granted to individuals or business entities to cultivate land for agriculture, plantations, fisheries, or livestock for a specified period. The characteristics of HGU are:[3]

1. Valid for a maximum of 25 years (can be extended up to a total of 35 years);
2. Can be granted to Indonesian citizens and Indonesian legal entities;
3. Cannot be permanently owned by individuals;
4. Can be transferred or extended with government permission.

Building Use Rights (HGB)

Regulations regarding the definition and characteristics of HGB (Building Use Rights) are contained in Articles 35-40 of the Basic Agrarian Law. Building Use Rights are the right to construct and use buildings on state-owned land, land with management rights, or land owned by another person for a specified period. The characteristics of HGB include:[4]

1. Valid for 30 years and extendable for another 20 years;
2. Can be owned by Indonesian citizens or Indonesian legal entities;
3. Can be used for commercial buildings, such as apartments, offices, and shopping centers;
4. Can be used as collateral at banks.

Use Rights (Hak Pakai)

The rules regarding Land Use Rights (Hak Pakai) are stipulated in Articles 41-43 of the Basic Agrarian Law (UUPA). A Right of Use is the right to use or utilize state-owned land or land owned by another person for a specified period, without acquiring full ownership. Some characteristics of Right of Use land are:[5]

1. Valid for a maximum of 25 years and can be extended;
2. Can be granted to Indonesian citizens, Indonesian legal entities, foreign nationals, and foreign institutions;
3. Cannot be inherited or sold, but can be extended;
4. Typically used by foreign diplomatic missions or government agencies.

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. "Ketahui Perbedaan Tanah dengan Status HM, HGB, HGU, HPL, HP, dan Hak Tanggungan", www.kompas.com, Retia Kartika Dewi & Inten Esti Pratiwi, 19 Juli 2025, Diakses pada tanggal 29 Juli 2025, Link: https://www.kompas.com/tren/read/2025/07/19/073000665/ketahui-perbedaan-tanah-dengan-status-hm-hgb-hgu-hpl-hp-dan-hak-tanggungan.

2. Ibid.

3. Ibid.

4. Ibid.

5. Ibid.

Discourse on Imposing Tax on Envelope Recipients at Wedding and Celebration Events

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Many Teachers in Blitar, East Java, Are Filing For Divorce", "A Woman Allegedly Extort Monks in Thailand", you may read also "Donald Trump Filed a Lawsuit Against the Wall Street Journal" and on this occasion we will discuss about 'Discourse on Imposing Tax on Envelope Recipients at Wedding and Celebration Events'.

A member of the Indonesian House of Representatives (DPR R.I.) highlighted the government's recent increasingly aggressive taxation measures in various sectors. He even revealed that there was talk of levying a tax on recipients of envelopes at weddings and celebrations. "We heard that in the near future, the government will ask for tax on people who receive envelopes at weddings and celebrations," informed during a meeting at the Senayan parliamentary complex in Jakarta.[1]

In response, Rosmauli, Director of Counseling, Services, and Public Relations at the Directorate General of Taxes, emphasized that the information was definitely false and that there were no plans to collect tax on wedding envelopes at the Ministry of Finance's Tax Office. "We need to clarify that there is no new policy from the Tax Office or the government that will specifically collect tax on wedding or wedding envelopes, whether received in person or through digital transfers," Rosmauli said. She  explained that any increase in economic capacity can indeed be taxed. This can include gifts or cash. However, the application does not necessarily apply to all situations. "If the gift is personal, irregular, and not related to employment or business activities, it is not subject to tax and is not a priority for DGT supervision," Rosmauli explained.[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. "Amplop Kondangan Bakal Kena Pajak? Ini Penjelasan DJP", www.infobanknews.com, Galih Pratama, 2 Juli 225, Diakses pada tanggal 26 Juli 2025, Link: https://infobanknews.com/amplop-kondangan-bakal-kena-pajak-ini-penjelasan-djp/#google_vignette

2. Ibid.

Many Teachers in Blitar, East Java, Are Filing For Divorce

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "A Woman Allegedly Extort Monks in Thailand", "Donald Trump Filed a Lawsuit Against the Wall Street Journal", you may read also "Additional Fee Charged for Entering US Regarding 'Integrity'" and on this occasion we will discuss about 'Many Teachers in Blitar, East Java, Are Filing For Divorce'.

A total of 20 Government Employees with Employment Agreements (PPPK) teachers in Blitar Regency, East Java, have filed for divorce within the past six months. Economic issues are suspected to be the cause of these divorce applications.[1] 

"Most PPPK applicants are women, and the average marriage is more than five years old. Furthermore, their husbands or partners are not permanent workers or work in the formal sector, where their income is uncertain. That may also be the cause," said Deni Setiawan, Head of Elementary School Management at the Blitar Regency Education Office. The Blitar Regency Education Office believes this phenomenon of divorce applications requires attention. Therefore, each educational institution is expected to establish synergy and build a harmonious work environment. This is expected to reduce family problems faced by teachers.[2] 

Furthermore, mental strengthening and coaching for teachers will also be intensified. "Our hope is that all teachers can work comfortably so that the learning process with students runs smoothly. We also continue to remind everyone that family is the one who has supported their current profession or career from the start. Don't let yourself become glamorous and forget your closest family," he concluded.[3] 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. "Ini Alasan Guru PPPK di Blitar Ramai-ramai Izin Ceraikan Suami", www.detik.com, Fima Purwanti, 18 Jul 2025, Diakses pada tanggal 25 Juli 2025, Link: https://www.detik.com/jatim/berita/d-8018342/ini-alasan-guru-pppk-di-blitar-ramai-ramai-izin-ceraikan-suami.

2. Ibid.

3. Ibid.

A Woman Allegedly Extort Monks in Thailand

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Donald Trump Filed a Lawsuit Against the Wall Street Journal", "Additional Fee Charged for Entering US Regarding 'Integrity'", you may read also "Lay off Hits Hundreds of Offices and Bureaus of US State Department" and on this occasion we will discuss about 'A Woman Allegedly Extort Monks in Thailand'.

Thai police have arrested a woman who allegedly had sexual relations with monks, and then used photos and videos of the acts to extort money from them. The woman, who police are calling "Ms. Golf", had sex with at least nine monks, police said at a press conference on Tuesday. They believe she received around 385 million baht ($11.9m; £8.8m) over the past three years.[1]

Investigators who searched her house found more than 80,000 photos and videos used to blackmail the monks, the police spokesman said. This scandal is the latest to rock Thailand's much revered Buddhist institution, which in recent years has been plagued with allegations of monks engaging in sex offences and drug trafficking.[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. "Thai woman arrested for blackmailing monks with thousands of videos after sex", www.bbc.com., Jiraporn Sricham and Koh Ewe, 16 Juli 2025, Link: https://www.bbc.com/news/articles/cjelg7q845zo

2. Ibid.

Donald Trump Filed a Lawsuit Against the Wall Street Journal

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Additional Fee Charged for Entering US Regarding 'Integrity'", "Lay off Hits Hundreds of offices and bureaus of US State Department", you may read also "Don't do This When you Travel to Japan" and on this occasion we will discuss about 'Donald Trump Filed a Lawsuit Against the Wall Street Journal'.

President Donald Trump filed a lawsuit against the publisher of the Wall Street Journal and reporters who wrote a story about a collection of letters gifted to Jeffrey Epstein for his 50th birthday in 2003, including a note bearing Trump’s name and an outline of a naked woman. The lawsuit, which seeks at least $20 billion, is an extraordinary escalation of Trump’s ongoing legal campaign against media companies he views as opponents. Trump has denied that he wrote the note.[1]

In the 18-page filing, Trump’s legal team accuses the Journal’s parent company of engaging in “glaring failures in journalistic ethics and standards of accurate reporting.” The filing notes that the Journal, in its story, did not publish the drawing or the letter that its reporters allege Trump authored. “The reason for those failures is because no authentic letter or drawing exists,” Trump’s lawyer wrote in the lawsuit, which was filed in a federal court in Miami. Trump had threatened to sue almost immediately after the story, which was written by Journal reporters Khadeeja Safdar and Joe Palazzolo, was published late Thursday afternoon. Both reporters are named as defendants in the lawsuit.[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. "Trump files libel lawsuit over Wall Street Journal report on Jeffrey Epstein’s birthday letters", www.cnn.com, Michael Williams, 17 Juli 2025, Diakses pada tanggal 23 Juli 2025, Link: https://edition.cnn.com/2025/07/18/politics/trump-wall-street-journal-jeffrey-epstein

2. Ibid.

Additional Fee Charged for Entering US Regarding 'Integrity'

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Lay off Hits Hundreds of offices and bureaus of US State Department", "Don't do This When you Travel to Japan", you may read also "Ferrari Loses Trademark Lawsuit in Malaysia Against Local Energy Drink" and on this occasion we will discuss about 'Additional Fee Charged for Entering US Regarding 'Integrity''.

Foreign travelers wishing to visit the United States (US) will be subject to a new additional fee of US$250 (approximately IDR 4 million), in addition to visa fees and other immigration dues. This visa integrity fee policy is part of the One Big Beautiful Bill Act, a new law signed by President Donald Trump on July 4, 2025.[1]

This additional fee will take effect in the 2025 US fiscal year, which runs from October 1, 2024, to September 30, 2025. After that, the amount will be adjusted for inflation. The US Secretary of Homeland Security has the authority to increase this fee at any time. This fee is mandatory for all nonimmigrant visa applicants—including tourists (B visas), foreign students (F visas), and temporary workers such as H-1B visa holders. However, those whose visas are denied will not be charged this fee, as payment is made only after the visa is approved.[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. "Biaya Masuk AS Bakal Bertambah, Muncul Aturan 'Visa Integrity Fee'", www.kompas.com., Nur Jamal Shaid, 19/07/2025, Diakses pada tanggal 22 Juli 2025, Link: https://money.kompas.com/read/2025/07/19/211002626/biaya-masuk-as-bakal-bertambah-muncul-aturan-visa-integrity-fee?source=sorotan.

2. Ibid.