UNGASAN, Bali — Immigration officers raided a villa in southern Bali and detained 28 foreign nationals suspected of involvement in a fraudulent investment operation, authorities announced on Thursday, November 12.

The group, comprising 24 Cameroonians, three Turkmen nationals and one Georgian, was detained during a joint operation involving immigration authorities and Bali Police’s Cybercrime Directorate on November 5.

The operation involved Ngurah Rai Immigration, the Bali regional immigration office and the Bali Police Cybercrime Directorate.

Officials announced the results on Thursday, November 12, revealing that the foreigners were allegedly involved in an organized operation with clearly defined roles.

All 28 are now being held at the Ngurah Rai Immigration Office pending deportation.

Alleged Investment Operation Run From Bali Villa

Ngurah Rai Immigration Office head Muhamad Novyandri said the raid followed intelligence identifying a property in Ungasan suspected of being used for illegal activities.

According to preliminary findings, the group appeared to operate under an organized structure.

Investigators identified the Georgian national as the alleged manager, while the 24 Cameroonians were believed to have worked as operators and administrators.

The three Turkmenistan nationals allegedly served as security personnel.

Authorities suspect the activities were connected to a fake investment operation, although they have not disclosed how the alleged scheme worked, the amount of money involved or the identities of any potential victims.

The findings remain allegations, and officials have not announced criminal convictions against the individuals.

Immigration Violations Lead to Deportation Plans

Immigration officers also examined the group’s travel documents and residence permits.

According to Novyandri, most held multiple-entry visit visas under Indonesia’s D12 visa category, while three individuals had permits that were no longer valid.

Officials also identified suspected misuse of residence permits and possible false statements made during visa or residence permit applications.

Those findings formed the basis for planned administrative immigration action against all 28 foreigners.

Immigration authorities said the group remained in detention while arrangements for their deportation were being prepared.

The administrative measures are separate from any criminal investigation into the suspected investment activities.

Bali regional immigration chief Ramdhani said authorities would continue strengthening oversight of foreign nationals, particularly in tourism areas.

He said immigration enforcement was part of efforts to protect public security and support responsible tourism on the island.

As of the November 12 announcement, officials had not disclosed whether criminal charges would follow, whether any alleged victims had been identified or when the deportations would take place.