#financial transactions analysis and reporting center
Collection of financial transactions analysis and reporting center news, found 9 news.
The Corruption Eradication Commission (KPK) on Tuesday questioned Minister of Religious Affairs Suryadharma Ali on an ...
The Corruption Eradication Commission (KPK) named PT Adhi Karya Operations Director, Teuku Bagus Mukhamad Noor, ...
The Foreign Affairs Ministry refuses to comment on tax evasion and corruption convict Gayus Tambunan`s allegation ...
The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...
The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...
President Susilo Bambang Yudhoyono has ordered the police and the attorney general`s office to speed up the settlement ...
The police are cooperating with several other offices with regard to investigating the case of former tax official ...
The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...
Financial Transactions Analysis and Reporting Center (PPATK) Chief Yunus Husein said he shared the view of the ...