#laundering

Collection of laundering news, found 390 news.

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 ...

Police not professional in handling Labora case

Indonesia Police Watch (IPW) accuses police of not being professional in handling the corruption case of Labora ...

President Yudhoyono meets Kazakh PM and business committee

Visiting Indonesian President Susilo Bambang Yudhoyono met with Kazakh Prime Minister Serik Akhmetov and Kazakh ...

President Yudhoyono signs agreements with Kazakhstan`s Nazarbayev

President Susilo Bambang Yudhoyono met with Kazakhstan President Nursultan Nazarbayev at the presidential palace on ...

KPK to clarify new names in Fathanah`s court

The Corruption Eradication Commission (KPK) will record and clarify a number of new names, allegedly involved in the ...

Indonesia, Kazakhstan join forces to counter terrorism, money laundering

Indonesia and Kazakhstan have decided to join hands against terrorism and money laundering, as well as increase ...

President Yudhoyono to discuss economic cooperation in Kazakhstan, Poland, Russia

President Susilo Bambang Yudhoyono said that his current tour of three countries of Kazakhstan, Poland and Russia ...

Djoko Susilo says he is not guilty of corruption

Insp. Gen. Djoko Susilo, former Indonesia head of the police traffic corps, arrested by the Corruption Eradication ...

Nazaruddin`s corruption reports in 11 projects not complete

Documents about alleged corruption in 11 government projects submitted by convict former legislator Muhammad ...

Hackers attack NZ govt party websites to protest spy law

Hackers disabled several websites of New Zealand`s ruling party on Tuesday, protesting a planned law to widen the ...

Mexico captures leader of Zetas drug cartel

The Mexican government said on Monday it had captured the leader of the Zetas drug cartel, delivering a boost to ...

KPK carries out another confiscation of Fathanah`s properties

The Corruption Eradication Commission`s investigators once again confiscated properties suspected to belong to beef ...

Indonesia`s anti-graft agency summons PKS treasurer

Indonesia`s Corruption Eradication Commission (KPK) on Tuesday summoned again Prosperous Justice Party (PKS)`s General ...