#bank accounts

Collection of bank accounts news, found 202 news.

Police arrest two foreigners of international skimmer syndicate

The Indonesian Police have arrested two foreigners, allegedly members of an international syndicate, who broke into ...

Police, PPATK to trace First Travel fund

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

More support coming to back up KPK facing parliament pansus

The association of the alumnus of the University of Indonesia (Iluni UI) and the executive board of students of the ...

House set to go ahead exercising inquiry right on KPK

The House of Representatives is set to go ahead with its plan to exercise Inquiry Right against the Corruption ...

Sri Mulyani: no use splitting balance in a number of banks

Finance Minister Sri Mulyani Indrawati hopes that depositors would not put their money in a number of banks in an ...

Grass roots need financial inclusion

Indonesia is now developing a financial inclusiveness program to provide its population with wide access to financial ...

KPK search middleman`s offices in bribery related to Garuda Indonesia

The Corruption Eradication Commission (KPK) has conducted search operation at a suspects offices, in the bribery case ...

Uncovering tax evaders after deadline of amnesty program

The Indonesian government, which is in dire need of funds to finance its development programs, is harboring high hopes ...

Taxpayers can no longer hide assets overseas: Official

The Indonesian government assures that taxpayers will no longer be able to hide assets overseas after the end of the ...

Evaluation needed over shortfall in tax amnesty repatriation: Analyst

A tax analyst said the government should evaluate big targets shortfall for fund repatriation under its tax amnesty ...

Indonesia supports compact with Africa program: Sri Mulyani

Finance Minister Sri Mulyani Indrawati said Indonesia supports the program of "Compact with Africa", raised in the ...

AEOI regulations to be issued, goodbye to banking secrecy: Minister

Indonesia is set to adopt a tough policy against tax evasion after deadline of its tax amnesty program by the end of ...

Detention cells prepared for tax defaulters

The Yogyakarta office of the taxation directorate general (DJP) would move against tax evasion in that district ...

IORA believes women`s empowerment crucial to improve public welfare

The issue of womens empowerment has been taken up as one of the priorities in regional cooperation among the 21 member ...

Business sector urges IORA to empower women

The business sector of the Indian Ocean Rim Association (IORA) urged governments and private sector to further ...