#financial transaction

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 ...

President Prabowo Subianto said he had ordered investigations into suspected corruption within the National Nutrition ...

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Indonesia’s National Police (Polri) raided Hayam Wuruk Plaza Tower in West Jakarta on May 7, exposing one of the ...

The Indonesian government removed around 11,000 families from its social aid recipient list after detecting indications ...

The National Police's Criminal Investigation Agency seized Rp1.9 billion (US$106 thousand) in cash during a ...

-The International Olympic Committee (IOC) and JPMorganChase today announced a landmark Worldwide Olympic Partnership, ...

-Porsche has agreed to sell its equity stake in Bugatti Rimac. Porsche and Rimac Group established Bugatti Rimac as ...

Yayasan Sakuranesia facilitated a strategic meeting between PT Tasi Venture Indonesia and Alliex Vietnam Joint Stock ...

The Ministry of Forestry and the Ngurah Rai Immigration Office have arrested a Russian citizen in Bali in connection ...

Head of the Financial Transaction Reports and Analysis Center (PPATK) Ivan Yustiavandana said online gambling ...

Indonesia’s Foreign Ministry confirmed that 91 individuals have been repatriated to Indonesia in the latest ...

The Minister of Energy and Mineral Resources (ESDM) is collaborating with the Financial Transaction Reports and ...