#laundering

The Corruption Eradication Commission (KPK) said it is looking into the possibility of Athiyyah Laila, wife of former ...

Former ruling Democrat Party leader Anas Urbaningrum was named as a suspect in a money laundering case by the ...

The Corruption Eradication Commission (KPK) questioned Tubagus Haerul Jaman, the younger brother-in-law of the ...

Tubagus Chaeri Wardana, alias Wawan, a suspect in corruption and money laundering cases, was declared healthy and sent ...

Film star Catherine Wilson has been summoned by the Corruption Eradication Commission (KPK) for questioning on money ...

Former upstream oil and gas regulator chief and graft suspect, Rudi Rubiandini, testified before the anti-graft body ...

The Corruption Eradication Commission (KPK) has confiscated more than ten luxury vehicles belonging to Tubagus Chaeri ...

The investigators of the Corruption Eradication Commission (KPK) confiscated eight bundles of documents from the ...

The investigators of the Corruption Eradication Commission (KPK) raided the house of Tangerang Selatans mayor, Airin ...

The Corruption Eradication Commission (KPK) has named the secretary general of the Energy and Mineral Resources ...

Corruption eradication efforts can start with the smallest community, the family, stated National Family Planning and ...

Home Affairs Minister Gamawan Fauzi has urged the Corruption Eradication Commission (KPK) to speed up investigation of ...

The Corruption Eradication Commission (KPK) said it has paid Rp1.542 trillion to the state treasury in non tax income ...

The Corruption Eradication Commission (KPK) said it has wrapped up investigations of former chief of the upstream oil ...

The Century Bank case has again created debate in Indonesia after a team of lawmakers, charged with monitoring the ...