#laundering

Collection of laundering news, found 402 news.

Wawan is healthy, returns to detention house

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

KPK summons film star for questioning on money laundering case

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

Rudi Rubiandini gives testimony about suspect Waryono

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

Anti-graft agency confiscates Wawan`s luxury cars

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

KPK confiscates documents from Tangerang Selatan mayor`s residence

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

KPK raids Tangeran Selatan Mayor Airin`s house

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

Indonesia secgen of energy ministry named suspect in graft case

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

Corruption eradication starts in family

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

KPK urged to speed up investigations of Atut and Hambit

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

KPK recovers Rp1.196 trillion in state losses from corruption

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

KPK completes investigations of Rudi Rubiandini

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

Century bank case again creates debate

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

KPK to question energy and mineral resources minister

The Corruption Eradication Commission (KPK) intends to question Energy and Mineral Resources Minister Jero Wacik as a ...

Rudi Rubiandini named suspect in money laundering case

The Corruption Eradication Commission (KPK) has named former Chief of Special Task Forces for the Upstream Oil and Gas ...

APEC establishes network to fight corruption

Member economies of the Asia-Pacific Economic Cooperation (APEC) consider corruption a threat to social and economic ...