#laundering

The Corruption Eradication Commission (KPK) has confiscated six apartments, a house, and four cars belonging to former ...

Former chairman of the Commission I of the Jakarta city Council Mohamad Sanusi began his first round of investigations ...

The Indonesia National Narcotics Agency (BNN) has solved another case of money laundering in which funds were derived ...

Indonesia will implement a certification system to prevent fish laundering, Minister of Fisheries and Marine Resources ...

Police have put off the arrest of two corruption and money laundering suspects in the case of the sales of state ...

The Indonesian government is still on the lookout for 33 fugitives involved in corruption cases, after successfully ...

The Ministry of Home Affairs, Singapore, on Friday refers to Indonesian media reports on the case of Hartawan Aluwi, ...

Chief of the presidential staff Teten Masduki said around 80 percent of Indonesian names in the leaked "Panama Papers" ...

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

The governments plan to introduce a law on tax amnesty to withdraw or repatriate funds stashed abroad has trigger ...

An older brother of Taiwan President-Elect Tsai Ing-wen was named in the so-called Panama Papers as setting up an ...

President Joko Widodo (Jokowi), on Tuesday, paid his last tribute to the victims of the military Bell 412 EP ...

President Joko Widodo has called for intense efforts to fight the distribution of narcotic drugs in view of the ...

President Joko Widodo (Jokowi) has estimated that about 50 percent illegal drugs in Indonesia are circulated through ...

Italian prosecutors are investigating the son of Turkish President Recep Tayyip Erdogan for money laundering amid ...