🇮🇩 Indonesia法规

印尼严打护照伪造：外国投资者签证合规风险升级

来源：Kemenkumham · Kemenkumham Indonesia发布：2026/3/13

作者：东南亚合规中心编辑团队

TL;DR · 核心要点

印尼雅加达移民局逮捕一名巴基斯坦籍投资者，因其持虚假护照、伪造出入境印章并涉嫌参与跨国假证团伙。该人员以投资类有限居留许可（ITAS）入境，但实际从事证件造假活动。关键合规信息包括：1）所有持ITAS/ITAP的外国投资者须确保居留状态持续有效，不得从事许可范围外活动；2）使用伪造或篡改的护照、签证、出入境章属刑事犯罪，最高可处5年监禁；3）接收可疑国际包裹（尤其含外国证件）将触发移民与海关联合调查；4）企业聘用外籍员工前必须通过Kemenkumham官网验证其居留许可真实性。对企业影响：外资企业需强化外籍雇员签证合规审查，避免因雇员证件造假承担连带法律责任，并面临用工许可暂停风险。

✅ 合规行动清单 · Compliance Checklist

›立即登录Kemenkumham官网（https://www.imigrasi.go.id）验证所有在印外籍员工的ITAS/ITAP真实性，3个工作日内完成首轮核查
›禁止委托任何第三方机构代为办理或‘优化’外籍员工出入境盖章记录；所有印章必须由印尼移民局官方口岸现场加盖
›如发现外籍员工持有非印尼签发的外国护照且无合法居留依据，24小时内向中央雅加达移民局监督执法科（Seksi Pengawasan dan Penegakan Hukum）书面报告

›Verify the authenticity of all foreign employees’ ITAS/ITAP permits via Kemenkumham’s official portal (https://www.imigrasi.go.id) within 3 business days
›Cease using third-party agents to fabricate, alter, or ‘enhance’ travel stamps on passports — only official immigration officers at designated checkpoints may affix entry/exit stamps
›Report any foreign employee found possessing non-Indonesian passports without valid Indonesian residence status to Central Jakarta Immigration Supervision & Enforcement Section within 24 hours

English Summary

Indonesia’s Central Jakarta Immigration Office arrested a Pakistani national holding an investor ITAS for passport forgery, fake immigration stamps, and involvement in an international counterfeit passport syndicate. The suspect used a legitimate limited stay permit (ITAS) to enter Indonesia but engaged in criminal activity—including manufacturing forged Ukrainian and Pakistani passports shipped from Greece. Key compliance requirements: foreign nationals must maintain valid, unaltered immigration documents; any use or possession of forged passports, visas, or entry stamps violates Law No. 6/2011 on Immigration and carries up to 5 years’ imprisonment. Employers and sponsors are legally liable for the immigration compliance of sponsored foreigners. This case underscores urgent need for due diligence: verify ITAS/ITAP authenticity via the official Kemenkumham portal before hiring; audit all foreign employees’ document validity quarterly; report suspicious third-party visa facilitation services to the Directorate General of Immigration. Non-compliance may trigger business license suspension under BKPM Regulation No. 7/2021.

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常见问题解答

我的公司雇佣了一名持ITAS的巴基斯坦籍高管，他刚被移民局带走调查，我司会担责吗？+

会。根据印尼《第6/2011号移民法》第77条，雇主作为ITAS担保人，须对被担保人的行为承担连带责任。若查实其从事违法活动（如证件造假），贵司可能被暂停外籍用工资格、列入BKPM黑名单，并面临最高2亿印尼盾罚款。建议立即启动内部合规审计并联系移民局指定律师。

如何快速确认员工的ITAS是否真实有效？+

访问Kemenkumham官网imigrasi.go.id → 点击‘Cek Status Izin Tinggal’ → 输入员工护照号及ITAS编号即可实时验证。系统同步显示有效期、签发机关、签证类型及异常标记（如‘under investigation’）。切勿依赖纸质副本或代理截图。

收到海外寄来的含外国护照的包裹是否违法？+

是高风险行为。本案中收件地址即触发移民与海关联合行动。根据《第17/2006号海关法》，未经申报携带/接收外国身份证件属严重违规，可能构成共谋伪造罪。企业行政人员须立即建立国际包裹筛查机制，禁止签收含证件类物品。

外籍员工用假护照入境后转办ITAS，公司何时会被追责？+

自ITAS获批起即产生连带责任。移民局可通过生物信息比对、出入境记录溯源发现初始造假。一旦查实，不仅吊销该员工许可，还将追溯至首次申请日——贵司过往3年所有外籍用工审批将被冻结审查，并可能被取消投资激励资格。

是否可以请代理公司‘加快’ITAS续签或添加家属？+

绝对不可。本案嫌疑人正是利用‘快速通关’名义伪造印章。所有ITAS变更（含续签、家属添加、工作许可更新）必须通过Kemenkumham授权渠道（e-ITAS平台或指定移民办公室）提交，全程留痕。任何承诺‘免面签’‘加急盖章’的代理均涉嫌违法。

相关关键词

Indonesia immigration compliancefake passport IndonesiaITAS verificationforeign investor visa IndonesiaKemenkumham regulation

📄 官方原文参考（英文）点击展开

Jakarta (ANTARA) - The Class I Non-TPI Immigration Office in Central Jakarta arrested a Pakistani national with the initials NUD (28) for violating his stay permit and suspected involvement in a fake-passport syndicate. The Head of the Central Jakarta Immigration Office, Muhammad Iqbal, on Thursday (March 12), detailed that the case stemmed from suspicions raised by Soekarno-Hatta Airport Customs and Excise, where they discovered a package containing three Ukrainian and Pakistani passports. "The recipient of the package containing the fake passports was located in an apartment in Central Jakarta, so we conducted the investigation," he continued. During a search of the apartment, officers apprehended NUD, who, upon examination, also violated his stay permit. NUD came to Indonesia using a limited stay permit as an investor but in reality, was committing fraud. During the arrest, officers also confiscated four cell phones, one laptop, 10 foreign stamps, cardboard boxes, and the package. Meanwhile, Pamuji Raharja, Head of the Jakarta Regional Office of the Directorate General of Immigration, stated that the case was uncovered through collaboration between Soekarno-Hatta Airport Customs and Excise and the Directorate General of Immigration, and was executed by the Central Jakarta Immigration Office. He lauded the Central Jakarta Immigration Office for their swift response to the case at Soekarno-Hatta Airport. "The successful resolution of this case is certainly the result of excellent cross-sector collaboration; such cooperation must be upheld," he remarked. Meanwhile, the Head of the Central Jakarta Immigration Supervision and Enforcement Section, Yudhistira, said the suspect confessed to the three fake passports being shipped from Greece. In his operation, NUD also produced counterfeit immigration stamps so the three fake passports could appear to have been stamped by various countries. "Passports with many stamps will be stronger as if the passport holder has traveled to various countries," Yudhistira explained. Related news: Two Chinese nationals denied entry in Jakarta for stealing on flight Related news: Jakarta police sends 33 Chinese cyber criminals to immigration detention Related news: Indonesian Immigration arrests 13 Japanese nationals in scam raidTranslator: Khaerul Izan, Resinta SulistiyandariEditor: Azis Kurmala Copyright © ANTARA 2026