What charges does Nikita Mirzani currently face?

Nikita Mirzani is facing charges of alleged threats and money laundering, as reported by Doctor Reza Gladys.

Where is Nikita Mirzani's trial being held?

The trial is taking place at the South Jakarta District Court.

What is Nikita Mirzani's defense against the money laundering allegations?

Mirzani claims that the alleged losses are part of a business agreement and not illicit activities.

What is Nikita Mirzani's concern about the legal proceedings?

Mirzani fears that the events could set a bad precedent in the country's legal system and requests that such criminalization not be repeated.

What does Nikita Mirzani call the treatment she received from law enforcement?

Nikita Mirzani describes the treatment as a form of serious violations of human values and a crime against humanity.

Tag:

South Jakarta District Court

Q: What specific laws is Nikita Mirzani accused of violating?

Mirzani is charged under Article 45 paragraph 10 letter a and Article 27B paragraph (2) of the ITE Law, as amended in Law No. 1 of 2024, and Article 3 of Law No. 8 of 2010 concerning Money Laundering.

Q: What does Nikita Mirzani claim about the Public Prosecutor's indictment?

Nikita Mirzani accuses the Public Prosecutor of compiling an unfair indictment and unilaterally cornering her.

Entertainment

Title: Nikita Mirzani Ignores Doctor Lee’s Cellphone Claims in Court

by Julia Evans – Entertainment Editor October 24, 2025

written by Julia Evans – Entertainment Editor

Jakarta – Nikita Mirzani has⁢ dismissed concerns raised by Doctor⁣ Richard Lee regarding ⁢allegations she⁣ was using a cell phone while incarcerated, stating, “I don’t care about him⁣ either. I don’t wont to take care of him,” during a court appearance ‌at the South Jakarta District Court‍ yesterday.

The controversy began when Doctor Richard Lee posted a video on‍ Instagram questioning how nikita‍ Mirzani allegedly ⁤had access to a cell phone in prison. This prompted ‌Lee to ‍directly address Minister Yusrilihza Mahendra,asking,”How come ⁢there are prisoners who can use cellphones?” The post quickly gained traction,sparking debate among‍ social ⁣media users,including comments from Angel ‌Lelga and other accounts⁢ questioning the⁣ validity of the claim.

The‌ allegations surfaced during the ‌ongoing trial of Nikita Mirzani against Reza Gladys. Mirzani was in court responding to the⁣ prosecutor’s claims in the case,specifically⁢ denying accusations that she instructed her assistant,Ismail Marzuki alias ⁣Mail Syahputra,to request ‌IDR 5⁣ billion from Reza Gladys.

“The prosecutor’s conclusion that I ordered Ismail Marzuki to communicate and ask Reza for IDR 5 billion ⁣is a false conclusion,” Mirzani stated in ‌a document read aloud in⁢ the south Jakarta District Court on Thursday, October 23rd. The trial continues as questions regarding⁢ prison phone ‍access remain under scrutiny.

October 24, 2025 0 comments

World

Court Rejects Nadiem’s Pretrial Motion in Laptop Graft Case

by Lucas Fernandez – World Editor October 15, 2025

written by Lucas Fernandez – World Editor

Court denies⁢ Ex-Minister Nadiem Makarim‘s Pretrial Motion in Chromebook Procurement Case

Jakarta,⁢ Indonesia – A court in Jakarta rejected on October 15, 2025, a pretrial motion filed by former Education ⁣and Culture Minister nadiem anwar Makarim, clearing the way‌ for⁤ his trial to proceed on charges related to alleged corruption in the⁢ procurement of Chromebooks for schools. The ⁤decision, delivered today, confirms investigators had sufficient evidence to name ⁤Makarim a suspect, according to the⁣ presiding‍ judge.

The ruling centers on allegations of irregularities in a 2023 procurement project valued at billions of rupiah. Makarim, who served as minister ‍from 2019‍ to 2024, had argued the investigation was flawed and his detention unlawful. The court’s rejection signifies the case will move forward, possibly ‌leading to a full trial and, if convicted,⁣ meaningful penalties for the former minister. This case ‍is being closely watched as a test of the Indonesian government’s commitment to combating corruption‌ within its ranks.

the judge stated⁣ the decision to name Makarim a suspect was based on “at least two valid pieces of⁢ evidence” as⁣ required ⁤by Article 184 of the Criminal law Procedure ‍Code (KUHAP). This means⁣ investigators demonstrated sufficient grounds to exercise their authority‌ to detain the former‌ minister.

Makarim’s legal team‌ had contended the investigation lacked⁣ a strong evidentiary basis. However, the court found the evidence presented by investigators met ‍the legal threshold ‌for ⁣proceeding with the case. The specifics of the evidence have not been⁤ publicly disclosed.

Following the ruling, Makarim remains a suspect and is expected to face formal ‌charges. The next stage will involve the public⁣ prosecutor’s office presenting its case in court, outlining the‌ alleged offenses and supporting evidence.A trial date has⁢ not yet been set.

October 15, 2025 0 comments

News

BCA Responds to Nikita Mirzani’s Account Review Claims

by Emma Walker – News Editor August 18, 2025

written by Emma Walker – News Editor

Nikita Mirzani⁣ expressed disappointment with PT Bank Central Asia Tbk (BBCA), also known as BCA, ‌alleging the bank allowed parties⁤ involved‌ in ⁣a lawsuit ⁤against her to access her account details [[1]]. This statement was made during a hearing regarding allegations ‌of extortion and money laundering (TPPU) at the South Jakarta District Court on Thursday,August 14 [[2]].

Responding to the claims, Hera‍ F. Haryn, EVP Corporate Dialogue & Social Duty at BCA, stated the bank ‍complied with a legal request for data as a witness in the trial ⁤ [[3]]. She emphasized that BCA, as a financial ‍institution,‌ is obligated to fulfill data requests ⁤from law enforcement officials in accordance with Indonesian law.

BCA further‌ affirmed its respect for‌ the ⁤ongoing legal process and commitment to maintaining the security and confidentiality ‍of customer data, adhering to⁤ all applicable ⁣legal provisions [[1]].

The dispute arose during the trial where Nikita questioned Reza Gladys,the plaintiff ‌in the case,about his ⁣access to her BCA checking account. Following the hearing, she ‍voiced⁣ her dissatisfaction with BCA’s services, especially as a priority customer ⁢ [[2]]. She‌ claimed her account was improperly accessed, impacting funds intended for payments related to “Comic 8,” endorsements, and singing‍ engagements [[3]].

August 18, 2025 0 comments

Entertainment

Nikita Mirzani on Emotions & Critics: A Fiery Response

by Julia Evans – Entertainment Editor July 1, 2025

written by Julia Evans – Entertainment Editor

Nikita Mirzani Denies Money Laundering Charges in South Jakarta Court

Table of Contents

Nikita Mirzani Denies Money Laundering Charges in South Jakarta Court

Jakarta – Actress Nikita Mirzani appeared at the South Jakarta District Court on Tuesday (July 1, 2025) to contest charges of alleged threats and money laundering brought against her by Doctor Reza Gladys.

Mirzani Objects to Defendant Status

During the reading of the exception, the 39-year-old actress asserted that her detention was inappropriate, arguing that the alleged losses of Rp4 billion relate to a business agreement. The current exchange rate is approximately $245,000 USD. [1]

Did You Know? The Indonesian Rupiah (IDR) has seen fluctuations against the US dollar in recent years,impacting international business transactions.

“I hereby declare that I am inappropriate for losses which are an agreement in the business, which is worth Rp4 billion,” Mirzani stated in court.

Accusations Against the Public Prosecutor

mirzani further accused the Public Prosecutor of compiling an unfair indictment that unilaterally targeted her. “I stated that at this trial that the public prosecutor had committed wrongdoing by making a heinous slander in the indictment addressed to me,” she exclaimed.

Pro Tip: Understanding the nuances of Indonesian law is crucial for anyone doing business or facing legal challenges in the country.

Concerns About Legal Precedent

Mirzani expressed concern that her case could set a negative precedent within Indonesia’s legal framework. She pleaded that such criminalization should not be repeated, as it could damage the legal order and undermine justice.

The actress, known for her role in the film Comic 8, also characterized the treatment she received from law enforcement as a severe violation of human values. “The criminalization of the wrongdoers committed by the Metro Jaya Regional Police investigators and the Public Prosecutor at the South Jakarta district Attorney’s Office to me, is a criminal of humanity that must be stopped,” she concluded.

Previously, Mirzani and her assistant, Mail Syahputra, were charged with making threats through electronic means against Reza Gladys. They also face charges of money laundering related to funds allegedly received from the victim.

the Public Prosecutor has charged Mirzani and Syahputra under Article 45 paragraph 10 letter a and Article 27B paragraph (2) of the ITE Law,as amended in Law No. 1 of 2024, and Article 3 of Law No. 8 of 2010 concerning Money Laundering, in conjunction with Article 55 paragraph 1 of the Criminal Code.

Case Summary: Nikita Mirzani Trial
Defendant	Charges	Court	Date
nikita Mirzani	Threats via electronic means, Money Laundering	South Jakarta District Court	July 1, 2025
Mail Syahputra	Threats via electronic means, Money Laundering	South Jakarta District Court	July 1, 2025

Evergreen Insights: Money Laundering laws in Indonesia

Indonesia has been actively strengthening its anti-money laundering (AML) regulations to combat financial crimes and align with international standards set by the Financial Action Task Force (FATF). The country’s legal framework includes law No. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, which outlines the obligations of financial institutions and other reporting parties to detect and report suspicious transactions.These measures are crucial for maintaining the integrity of Indonesia’s financial system and preventing the flow of illicit funds. [2]

Frequently Asked Questions About money Laundering

What is money laundering? Money laundering is the process of concealing the origins of illegally obtained money, making it appear legitimate.
Why is money laundering a serious crime? Money laundering enables criminals to profit from their illegal activities and can fund further criminal enterprises, undermining the stability of financial systems.
What are the penalties for money laundering in Indonesia? Penalties can include imprisonment and substantial fines, depending on the amount of money laundered and the specific circumstances of the case.
How do financial institutions help prevent money laundering? Financial institutions are required to implement AML programs, including customer due diligence, transaction monitoring, and reporting suspicious activities to the authorities.
What is the role of the Financial Transaction Reports and Analysis Center (PPATK) in Indonesia? The PPATK is the central agency responsible for analyzing financial transaction reports and coordinating efforts to combat money laundering and terrorism financing in Indonesia.

What are your thoughts on the Indonesian legal system? Do you think justice will be served in this case?

Share your opinions and insights in the comments below!

July 1, 2025 0 comments

Entertainment

The appearance of Fariz RM underwent a drug session after 4 months of being arrested

by Julia Evans – Entertainment Editor June 19, 2025

written by Julia Evans – Entertainment Editor

Fariz RM Faces Court in Narcotics Case

The Indonesian musician Fariz RM is currently on trial, following his arrest four months ago on drug charges. The case has now progressed, with witness testimonies being presented in court this week, marking a significant point in the legal proceedings.

Trial Details Emerge

The trial concerning Fariz RM took place at the South Jakarta District Court on Thursday. The 66-year-old musician, appearing relaxed, was present in the courtroom. His hair was closely cropped, showing signs of age.

The prosecution presented witness testimony, primarily from the police, to determine Fariz’s involvement in drug use and distribution. The musician’s attorney, Griffinly Mewoh, raised objections regarding the objectivity of the police witnesses, as they were the arresting officers.

“If the prosecutor’s version, today’s agenda is proof for witnesses from the prosecutor (police). They will give testimony whether Mas Fariz uses narcotics? Is Mas Fariz participating in the distribution of narcotics, that is today’s agenda,”

—Griffinly Mewoh, Attorney

Mewoh stated that his team had prepared witnesses to aid Fariz‘s case. According to the United Nations Office on Drugs and Crime, the Southeast Asia region continues to struggle with illegal drug trafficking, with increasing seizures of methamphetamine (UNODC 2023).

Prior Arrests and Evidence

Fariz RM has faced drug-related charges on multiple occasions. Earlier this year, he was apprehended in Bandung, West Java, on February 18, 2025. Authorities found methamphetamine and marijuana during that arrest.

The Legal Process

The focus of the trial is now on witness testimonies and the evidence presented. The defense aims to challenge the prosecution’s witnesses and present their own to support Fariz‘s position. The court proceedings will determine the next steps in this ongoing case.

June 19, 2025 0 comments