#bank accounts

Collection of bank accounts news, found 202 news.

Susno Duadji Banned From Going Abroad

The Law and Human Rights Ministry`s Immigration Directorate General has issued a travel ban on former police chief ...

Egypt detains three ex-ministers

Egypt has arrested two former government ministers and a businessman on suspicion of diverting public funds, a ...

Susno Duadji released on early Friday

Former police chief detective Commissioner General Susno Duadji would have been released from the police Mobile ...

Egyptian youth to found new opposition political party

The Egyptian youth movement plans to found its own opposition party to "preserve the achievements" of nearly two weeks ...

Egypt slaps travel ban on former ministers, officials

Egypt`s public prosecutor said on Thursday that several ministers and officials, including former interior minister ...

KPK finally to question Gayus

The Corruption Eradication Commission (KPK) is to question convicted former tax official Gayus Tambunan next Tuesday ...

Police probe companies allegedly involved in tax mafia

Police have probed a number of companies for allegedly being involved in a tax mafia in which former tax official ...