#laundering

Collection of laundering news, found 390 news.

Police chief candidacy feared to hinder corruption eradication efforts

Commissioner General Budi Gunawans appointment as a candidate for the National Police (Polri) chief is feared to pose ...

Jakarta to implement e-money system for transactions in several sectors

The Jakarta government is planning to implement an e-money system to ease transactions in several sectors, Acting ...

Indonesia sees Kazakhstan as gateway to central Asia

Despite huge geographical distance, Indonesia and Kazakhstan have a lot in common as both the countries have a ...

Police name one more suspect in fuel smuggling

Police have named another suspect in an alleged attempt of smuggling fuel oils in the industrialized island of ...

Bank Indonesia allocates Rp3 trillion to print paper currency

Bank Indonesia, the central bank, has set aside Rp3 trillion per year to print paper currency, which is considered as ...

KPK investigators pledge to trace Suryadharma Ali`s wealth

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...

Anti-graft body confiscates a mayor`s grandmother's car

The Corruption Eradication Commission (KPK) had confiscated a car belonging to the grandmother of Tangerang Selatans ...

Rudi Rubiandini sentenced to 7 years` imprisonment

Former head of the Upstream Oil and Gas Regulator (SKK Migas) Rudi Rubiandini was sentenced on Tuesday to 7 years ...

Anti-graft agency summons Bawazier as witness in Wawan case

The Corruption Eradication Commission (KPK) summoned former finance minister and chairman of the Peoples Conscience ...

PD`s vote gain drop reflects people`s dissatisfaction: Anas

The decline in the vote gain of the ruling Democratic Party (PD) in April 9 legislative elections reflects peoples ...

Media Teleconference: ATFA'S Leadership Denounces Argentine Money Laundering In Nevada

- On Thursday April 10, American Task Force Argentina will hold a press teleconference. The purpose of this call is to ...

Constitutional Court ready to tackle election disputes

Indonesias Constitutional Court was ready to deal with possible disputes that could emerge from the upcoming ...

Anti-graft agency grills Ruhut Sitompul over Anas case

The Corruption Eradication Commission (KPK) grilled Ruhut Sitompul, member of the House of Representatives Commission ...

KPK seizes six trucks from Wawan

The Corruption Eradication Commission (KPK) has confiscated six trucks from money-laundering and corruption suspect ...

KPK confiscates former party chief`s assets

The Corruption Eradication Commission (KPK) has confiscated several assets of former Democrat Party chief Anas ...