Helfi Assegaf

Helfi Assegaf

politician Indonesia

Brigadir Jenderal (Pol) Helfi Assegaf is the Director of Economic Crime Investigation at the Indonesian National Police (Bareskrim Polri). He recently gained media attention for leading the investigation into a bank fraud syndicate involving illegal fund transfers from dormant accounts, which resulted in losses amounting to Rp 204 billion. His efforts highlight the collaboration between law enforcement and financial regulatory agencies in combating economic crimes in Indonesia.

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Recent Mentions

Indonesia Indonesia: Helfi Assegaf is a Brigadier General in the Indonesian National Police who reported on the bank fraud syndicate. 7

Kompas: Pembobolan Rekening Dorman, BNI Berhentikan Oknum Internal

Indonesia Indonesia: Brigadier General Helfi Assegaf is the Director of Special Economic Crimes at Bareskrim Polri who spoke at a press conference about a bank fraud case. 7

Kompas: Ada Kesempatan di Balik Rekening Dorman

Indonesia Indonesia: Helfi Assegaf reported that the police uncovered a bank robbery syndicate targeting dormant accounts. 7

Kompas: Pembobolan Rekening Dorman, BNI Berhentikan Oknum Internal

Indonesia Indonesia: Helfi Assegaf is the Director of Special Economic Crimes at Bareskrim Polri who announced the uncovering of the bank robbery syndicate. 7

Kompas: Rp 204 Miliar dari Rekening Dorman Dibobol, Dua Tersangka Terkait Tewasnya Kacab BRI

Indonesia Indonesia: Helfi Assegaf is the Director of Special Economic Crimes at Bareskrim Polri who announced the uncovering of a bank fraud syndicate. 8

Kompas: Bagaimana Duduk Perkara Pembobolan Rekening Dorman yang Melibatkan Orang Dalam Bank?

Indonesia Indonesia: Helfi Assegaf is the Director of Special Economic Crimes at Bareskrim Polri who announced the uncovering of a bank fraud syndicate. 8

Kompas: Bagaimana Duduk Perkara Pembobolan Rekening Dorman yang Melibatkan Orang Dalam Bank?