#money laundering

The National Narcotics Agency (BNN) has discovered money laundering activities from the drug trade affecting nine ...

Indonesia s Financial Services Authority (OJK) has summoned three banks which are affiliated in Singapore to seek ...

Indonesian Finance Minister Sri Mulyani assured Indonesians in Singapore here on Friday that there was nothing illegal ...

Home Affairs Minister Tjahjo Kumolo has been urged to sack Southeast Sulawesi Governor Nur Alam, who is facing ...

The network run by AR to sexually exploit children, used an online dating application specifically geared towards the ...

Indonesias National Narcotics Agency (BNN) said it will place a representative at Chinas National Narcotics Control ...

President Joko Widodo (Jokowi) held a bilateral meeting with Tajikistans President Emomali Rahmon, discussing ...

The Corruption Eradication Commission (KPK) has confiscated six apartments, a house, and four cars belonging to former ...

Former chairman of the Commission I of the Jakarta city Council Mohamad Sanusi began his first round of investigations ...

The Indonesia National Narcotics Agency (BNN) has solved another case of money laundering in which funds were derived ...

Police have put off the arrest of two corruption and money laundering suspects in the case of the sales of state ...

The Indonesian government is still on the lookout for 33 fugitives involved in corruption cases, after successfully ...

The Ministry of Home Affairs, Singapore, on Friday refers to Indonesian media reports on the case of Hartawan Aluwi, ...

Chief of the presidential staff Teten Masduki said around 80 percent of Indonesian names in the leaked "Panama Papers" ...

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...