#tppu

Harvey Moeis, representing PT Refined Bangka Tin, has been indicted for alleged money laundering (TPPU) stemming from ...

The National Police's Narcotics Crime Directorate worked along with the Thailand Police and the US' Drug ...

Investigators from the Corruption Eradication Commission (KPK) questioned Head of the National Food Agency (Bapanas) ...

The Lampung police continue their crackdown on the networks of Fredy Pratama, a drug lord hunted down for trafficking ...

Indonesia's National Police claimed to have crippled the drug ring of Fredy Pratama, a drug lord hunted down for ...

Chairperson of the Corruption Eradication Commission (KPK) Firli Bahuri has said that the anti-corruption agency ...

Indonesia's National Police (Polri) has sent a request to freeze 96 bank accounts belonging to the Indonesian ...

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

The Corruption Eradication Commission (KPK) named 149 people as suspects in corruption cases in 2022. "KPK has ...

A full membership in the Financial Action Task Force (FATF) will help Indonesia realize its vision of becoming the ...

The National Counter-Terrorism Agency (BNPT) has said it supports Indonesia’s bid to become a full member of the ...

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...

G20 Indonesia

On the first day of the G20 Anti-Corruption Working Group meeting on Monday, the Corruption Eradication Commission ...