#fraud

Collection of fraud news, found 709 news.

Afghan parliament opening `significant milestone`: US

The United States welcomed the opening of the Afghan parliament Wednesday, calling it a "significant milestone," and ...

Anti-graft body vows to settle Gayus`s tax mafia case

The Corruption Eradication Commission (KPK) has vowed to settle this year the tax mafia case involving former taxman ...

Gayus Case: 27 Immigration Officers Suspended

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

Three shot dead at Albania anti-government protest

Three men were shot dead as protesters battled police at an anti-government rally in the Albanian capital on Friday, ...

Muhammadiyah leader disappointed with president`s rejection

As the initiator of the inter-religious leaders` meeting, Muhammadiyah leader Din Syamsuddin said he was disappointed ...

President`s instruction shows govt`s seriousness on Gayus case: lawmakers

President Susilo Bambang Yudhoyono`s instruction on the settlement of tax fraud defendant Gayus Tambunan`s case is ...

President asks for immediate settlement of Gayus case

President Susilo Bambang Yudhoyono has ordered the police and the attorney general`s office to speed up the settlement ...

Minister hopes Gayus`s sources of funds to be uncovered soon

Finance Minister Agus Martowardojo hoped Gayus Tambunan`s corrupted fund sources would be uncovered soon after the ...

President, PLN chief did not discuss capping issue

President Susilo Bambang Yudhoyono and state electricity company PT PLN President Director Dahlan Iskan did not ...

President summons PLN chief

President Susilo Bambang Yudhoyono summoned state electricity company PT PLN (Persero) President Director Dahlan Iskan ...

Haiti postpones runoff amid spiraling crisis

The second round of Haitian presidential and legislative elections scheduled for Sunday has been postponed, the ...

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 ...