#fraud

Collection of fraud news, found 143 news.

Anti-graft body urged to summon former police chief

The Indonesia Police Watch (IPW) has urged the Corruption Eradication Commission (KPK) to summon former national ...

Police conduct joint investigation into Gayus`s case

The police are cooperating with several other offices with regard to investigating the case of former tax official ...

Patrialis : Syndicate involved in Gayus`s case

Law and Human Rights Minister Patrialis Akbar said there was a big syndicate involved in the alleged tax fraud case of ...

Presidential task force member: Gayus`s funds sources must be unveiled

The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...

Detained Tomohon mayor walks tall to installation

In what to many people was a politically and legally bizarre event, Jefferson Soleiman Rumajar, Mayor-elect of ...

Expert says the picture is Gayus

Information and telecommunications expert Roy Suryo said the picture of Sony Laksono on his passport was 100 percent ...

Co-speaker criticizes uploading of Gayus`s picture

House Deputy Speaker Priyo Budi Santoso has criticized the uploading of tax fraud defendant Gayus Tambunan`s picture ...

Minister requests thorough probe into Gayus`s passport case

Chief minister for political, security and legal affairs Djoko Suyanto has asked all parties concerned to immediately ...