#financial transaction

Collection of financial transaction news, found 26 news.

Government officials must abide by national laws: VP Amin

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

Indonesia, Australia extend counterterrorism cooperation agreement

Indonesia and Australia have extended their counterterrorism cooperation agreement aimed at having a significant ...

TNI announces 3 suspects in aw 101 helicopters corruption case

The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...

Public accountants to take part in auditing financial reports

The Supreme Audit Agency (BPK) said it has to involve public accountants in auditing the financial reports of nine ...

Anti-graft body urged to handle large scale money laundering cases

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

KPK investigators pledge to trace Suryadharma Ali`s wealth

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...

Anas may be charged with money laundering: KPK

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...

BNI posts trade finance transactions worth $19 bln last year

State-owned Bank Negara Indonesia (BNI) posted trade finance transactions worth US$19.83 billion last year, up 72 ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...