#financial transaction

The Indonesian National Police have uncovered a syndicate smuggling illegal gold to Hong Kong by concealing gold on ...

The Indonesian National Police's Criminal Investigation Agency (Bareskrim) has uncovered an alleged illegal gold ...

The Ministry of Social Affairs has suspended 1,494,652 beneficiary families (KPM) of the Basic Food Assistance Program ...

Minister of Communication and Digital Affairs Meutya Hafid has urged mobile operators to ensure that biometric SIM card ...

The Judicial Commission (KY) is collaborating with the Financial Transaction Reports and Analysis Center (PPATK) to ...

The special team established by Indonesia's Communication and Digital Ministry (Komdigi) and technology giant Meta ...

Indonesia's Communication and Digital Ministry (Komdigi) and technology giant Meta have set up a team dedicated to ...

The governments of Indonesia and Belarus signed several memorandums of understanding to foster deeper ties in health, ...

Indonesia and Belarus on Thursday signed seven priority cooperation agreements covering industry, health, finance, ...

President Prabowo Subianto and Belarusian President Alexander Lukashenko agreed on several cultural cooperation ...

The governments of Indonesia and Belarus agreed to strengthen bilateral cooperation across several strategic sectors, ...

Indonesian customs officials are investigating the motive of a Thai national caught attempting to smuggle $350,000 in ...

Indonesia's police have detained two additional suspects in an alleged illegal gold mining and money laundering ...

The Forestry Ministry in collaboration with the National Police and Military Police has foiled the illegal ...

The leadership reshuffle at the National Nutrition Agency (BGN) and the corruption investigation involving its former ...