#laundering

Forget a while about a safe and stable investment, now some people worldwide are more attracted to trade and invest a ...

The Corruption Eradication Commission (KPK) claims to have saved Rp2.946 trillion of state money, through the works of ...

The National Anti-Narcotics Agency (BNN) officers have shot dead as many as 79 suspects of illegal drug cases during ...

Bribery, embezzlement, money laundering and abuse of power are among the accusations levelled against dozens of Saudi ...

Investigators of Public Crime Directorate of the National Polices (Polris) Criminal Investigation Department will ...

Crimes in the fishery industry will potentially undermine the law and sovereignty of the country, Minister of Maritime ...

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

The Bali police have arrested two foreign inmates who fled from Kerobokan penitentiary recently in Dili, Timor ...

The National Narcotics Agency has seized assets and cash totaling Rp39 billion generated from money laundering in a ...

The National Anti Narcotics Agency (BNN) said it would question head of the Cipinang prison over the luxurious cell ...

Police Investigators ransacked several warehouses of stated-owned salt firm PT Garam in Surabaya, East Java, in ...

President Director of state-owned salt firm PT Garam, Achmad Boediono, was arrested by police investigators in ...

Indonesian and Saudi Arabian policies will strengthen cooperation in counterterrorism, as one of the points of the ...

Finance Minister Sri Mulyani Indrawati said Indonesia supports the program of "Compact with Africa", raised in the ...

The Indonesian and Australian governments are continuing cooperation on cybersecurity, mainly to cut off the financial ...