Investigation Management
CASE TRACKING & EVIDENCE MANAGEMENT
3 ACTIVE
2 PENDING
1 CLOSED
Total Investigations
312
Active Cases
187
Under Prosecution
42
Resolved This Year
83
Recent Cases
| Case ID | Subject | Type | Status | Priority | Assigned | Date |
|---|---|---|---|---|---|---|
| INV-2025-001 | PT Sumber Niaga Abadi | Tax Evasion | Active | High | Tim Alpha | 05 Des 2025 |
| INV-2025-002 | CV Nusantara Logistik | Transfer Pricing | Active | High | Tim Bravo | 08 Des 2025 |
| INV-2025-003 | PT Digital Retail Indonesia | Unreported Income | Under Review | Medium | Tim Charlie | 10 Des 2025 |
| INV-2025-004 | Hendra Wijaya | Asset Concealment | Active | High | Tim Alpha | 12 Des 2025 |
| INV-2025-005 | PT Surya Properti Mandiri | Nominee Arrangement | Pending | Medium | Tim Delta | 01 Des 2025 |
| INV-2025-006 | PT Maju Sentosa Sejahtera | Tax Evasion | Closed | Low | Tim Echo | 20 Nov 2025 |