#embezzlement

Collection of embezzlement news, found 102 news.

Former secretary general of energy ministry in KPK custody

The Corruption Eradication Commission on Thursday finally sent former secretary general of the energy and mineral ...

Media Teleconference: ATFA'S Leadership Denounces Argentine Money Laundering In Nevada

- On Thursday April 10, American Task Force Argentina will hold a press teleconference. The purpose of this call is to ...

KPK awaits president`s answer on social aid funds

The Corruption Eradication Commission (KPK) said President Susilo Bambang Yudhoyono had yet to reply to its letter ...

Indonesian navy investigating mongolian tanker for carrying illegal crude

The Indonesian Navy (TNI AL) is investigating a Mongolian-registered tanker impounded in the Bangka Strait last ...

Court finds Medan mayor not guilty of corruption

The Special Corruption Court of Medan on Thursday declared city mayor Rahudman Harahap not guilty of all corruption ...

Residents protest against alleged embezzlement of subsidized rice

Hundreds of people staged a rally outside the state logistics agency (Bulog) office in Pamekasan district, East Java, ...

Haiti ex-leader Aristide questioned over corruption

Haitian ex-president Jean-Bertrand Aristide answered prosecutors' questions Wednesday in a landmark investigation for ...

Police to question witnesses in embezzlement case

The Bengkulu provincial police will soon question witnesses in the alleged embezzlement of more than Rp5 billion in ...

PPATK reports 97 suspicious transactions - (d)

Finance Minister Agus Martowardojo has stated that the Financial Transactions Analysis and Report Centre (PPATK) has ...

People must pay taxes: Finance minister

Finance Minister Agus Martowardojo has stated that people must pay taxes, as regulated by the law, for the benefit of ...

KPK grills more than 10 witnesses in simulator case

Indonesia`s Corruption Eradication Commission (KPK) has questioned more than 10 witnesses in connection with an ...

Bakri`s presidential candidacy not yet final

A leader of the Golkar Party said the presidential candidacy of the party`s general chairman Aburizal Bakrie is not ...

Ex-Gorontalo governor named suspect in graft case

Former Gorontalo governor and marine affairs and fisheries minister Fadel Muhammad has been named a suspect in ...

Police investigate alleged embezzlement of Greenpeace donors` funds

Indonesian Police Criminal Investigators are investigating the alleged embezzlement of funds from Greenpeace`s 30,000 ...

Seeing REDD: WWF Poses "Direct Threat" to Livelihoods in Tanzania

-     Accusations of Evictions, Destruction of Crops, and Burning Homes Leveled Against ...