#money laundering

Law Minister Supratman Andi Agtas emphasized that restorative justice does not apply to cases ranging from corruption ...

Indonesia's Minister of Finance Purbaya Yudhi Sadewa inaugurated three new technological innovations aimed at ...

NagaCorp Ltd. ("NagaCorp" or the "Company", SEHK Stock Code: 3918), a leading Integrated Resort ...

Coordinating Minister for Law, Human Rights, Immigration, and Corrections Yusril Ihza Mahendra announced that the ...

Indonesian President Prabowo Subianto has urged leaders of Asia-Pacific countries to foster trust and resist ...

President Prabowo Subianto emphasized that the empowerment of micro, small, and medium enterprises (MSMEs) and ...

Chinese President Xi Jinping said here Thursday that he is ready to continue working with U.S. President Donald ...

The Indonesian authorities have uncovered illegal logging operations in the Mentawai Islands, confiscating 4,610.16 ...

Digitalisation is essential to the growth of Singapore's overall economy. In ...

AKR Corporation (the operator of BP gas stations) agreed to follow up the fuel import cooperation with more technical ...

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...

Indonesia’s Corruption Eradication Commission (KPK) has seized Rp54 billion (US$3.1 million) in cash linked to ...

Deputy Speaker of Commission XIII of the Indonesian House of Representatives (DPR), Dewi Asmara, has called for the ...

Indonesia’s Attorney General’s Office (AGO) is tracking assets linked to fugitive oil trader Mohammad Riza ...

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...