#bank accounts

Collection of bank accounts news, found 195 news.

Malaysia`s Mahathir bars former PM from leaving the country

Malaysian Prime Minister Mahathir Mohamad barred his predecessor, Najib Razak, from going overseas on Saturday, saying ...

Banks checking payment systems to prevent theft

Indonesian banks, particularly large state-owned lenders Bank BNI and Bank Mandiri, are checking their payment ...

Jakarta police investigates three ATM data skimmer networks

Officers of the Jakarta Police are investigating allegations of three automatic teller machine (ATM) skimmer networks ...

BNN cracks down on money laundering from drug trafficking

Indonesia`s National Anti-Narcotics Agency (BNN) has arrested three people suspected of money laundering of funds ...

Former chief executive of Garuda airline grilled by KPK

The Corruption Eradication Commission (KPK) grilled former chief executive of the nation`s flag carrier Garuda ...

Sri Mulyani to pursue tax target using official data

Finance Minister Sri Mulyani Indrawati said she would utilize official data held by tax authorities in collecting ...

Bitcoin, risk or uncertainty?

Forget a while about a safe and stable investment, now some people worldwide are more attracted to trade and invest a ...

79 drugs suspects shot dead in 2017: Agency

The National Anti-Narcotics Agency (BNN) officers have shot dead as many as 79 suspects of illegal drug cases during ...

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 ...