#embezzlement

Collection of embezzlement news, found 102 news.

Police seek information from PPATK on Al Zaytun money laundering case

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

Exercise caution in picking Umrah travel agent: ministry

The Religious Affairs Ministry has urged people to be careful while picking Umrah travel agents to avoid falling victim ...

ACT founder gets 3.5 years jail for embezzling Lion Air payout

Founder and former president director of philanthropic organization Aksi Cepat Tanggap (ACT) Ahyudin has been ...

AEKI Lampung chief held for allegedly embezzling Rp1.6 bln

Police have arrested chief of the Indonesian Coffee Producers and Exporters Association (AEK), Lampung Chapter Juprius ...

Prompt revocation of Aksi Cepat Tanggap license justified: minister

The prompt revocation of philanthropic organization Aksi Cepat Tanggap's (ACT's) funds and goods collection ...

Police bans four ACT officials from going abroad

Investigators from the National Police's (Polri's) Criminal Investigation Unit banned four members of the ACT ...

ACT should close branches in region: West Java Government

West Java's government urged the Aksi Cepat Tanggap (ACT) Foundation to close its provincial office after the ...

G20 Indonesia

KPK head highlights auditors' crucial role in corruption prevention

Corruption Eradication Commission (KPK) Head Firli Bahuri here on Tuesday, underscored the important role played by ...

Aksi Cepat Tanggap's funds and goods collection authorization revoked

The Social Affairs Ministry has revoked philanthropic organization Aksi Cepat Tanggap's (ACT's) funds and goods ...

Alms institutions' managers must avoid hedonistic lifestyle: Ministry

Administrators of alms funds collected in the National Alms Agency (Baznas) and private alms institutions must refrain ...

Ministry to call ACT leaderships over embezzlement accusation

The Ministry of Social Affairs will call the Aksi Cepat Tanggap (ACT) leaderships to seek clarification on the ...

Jakarta government to assess cooperation programs with ACT

The Jakarta provincial government plans to evaluate several cooperation programs held with the humanitarian ...

Ministry cooperates with university to empower rural communities

The Ministry of Villages, Development of Disadvantaged Regions, and Transmigration cooperated with Sepuluh Nopember ...

Health officer detained on COVID-19 fund embezzlement charges

The Payakumbuh Public Prosecutor's Office in West Sumatra detained a local health office head over alleged ...

Govt must focus on optimizing 2022 tax revenue: House member

The government must focus on optimizing tax revenue in 2022, considering that the pandemic's impact on the economy ...