#bank account

Collection of bank account news, found 150 news.

Anas may be charged with money laundering: KPK

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...

KPK should take over the suspicious bank account case

The Corruption Eradication Commission (KPK) should handle the case pertaining to a suspicious bank account which is ...

Number of bank account holders increased in 2012

Indonesia`s Central Bank`s Director of Payment Systems and Accounting, Boedi Armanto, said the number of bank account ...

India Joins Ranks of CGAP Members

-     In a clear sign of its increasing influence on the global financial stage, India has today ...

RI`s finance to be leading if managed well : Princess Maxima

Indonesian inclusive finance will be leading in the ASEAN region if all economic players and the government of this ...

DA`s case proves tax evasion mafia systemic problem : legislator

The recent discovery of a tax official with an inordinately fat bank account - like Gayus Tambunan some time ago - ...

Police name 37 suspects in Bank Century case

The police have so far named 37 suspects in connection with money laundering, banking and general crimes committed in ...

Iraq signs deal to buy 18 F-16 warplanes

Iraq has signed a contract to buy 18 Lockheed Martin F-16 warplanes to bolster its air force, an adviser to Prime ...

Pmi Raises Funds For Somalia

As a member of the International Federation of Red Cross and Red Crescent Societies, the Indonesian Red Cross (PMI) ...

Police may deport 34 Chinese nationals

Surabaya police may have to deport 34 Chinese nationals allegedly involved in criminal activities. "We can ...

Bin Laden computer`s "gold mine" for US

Intelligence agencies combing through computers and storage devices found at Osama bin Laden`s compound expect a "gold ...

RI govt to recover Gayus` assets in Switzerland with WB`s help

The Indonesian government is to cooperate with the World Bank and the International Association of Anti-Corruption ...

20 pct of Indonesian judges still vulnerable to bribes

Head of Judicial Commission Eman Suparman said about 20 percent of judges in Indonesia were "bad" and involved in ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...

Muhammadiyah leader disappointed with president`s rejection

As the initiator of the inter-religious leaders` meeting, Muhammadiyah leader Din Syamsuddin said he was disappointed ...