#mafia

Collection of mafia news, found 249 news.

Police conduct joint investigation into Gayus`s case

The police are cooperating with several other offices with regard to investigating the case of former tax official ...

Presidential task force member: Gayus`s funds sources must be unveiled

The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...

Police probe companies allegedly involved in tax mafia

Police have probed a number of companies for allegedly being involved in a tax mafia in which former tax official ...

Gayus: certain quarters threatened his life

Tax evasion and corruption defendant Gayus Tambunan said certain quarters had threatened his life and arranged the ...

President urged to let KPK handle Gayus case

A non-governmental organization concerned with police affairs has urged President Susilo Bambang Yudhoyono to have the ...

Lawmaker asks for investigation into Gayus`s foreign trips

A lawmaker has asked for a thorough investigation into the case of Gayus`s tour of Singapore, Macau and Kuala Lumpur ...

PPATK shares belief Gayus went abroad to secure assets

Financial Transactions Analysis and Reporting Center (PPATK) Chief Yunus Husein said he shared the view of the ...

Govt seriously strengthening legal system: minister

The government is making serious efforts to strengthen the country`s legal system, and doing it by improving the ...

Minister requests thorough probe into Gayus`s passport case

Chief minister for political, security and legal affairs Djoko Suyanto has asked all parties concerned to immediately ...