#financial transaction

Collection of financial transaction news, found 35 news.

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 ...