#money laundering

Attorney General Sanitiar Burhanuddin has appointed Rudi Margono as the Acting Junior Attorney General for Special ...

The Corruption Eradication Commission (KPK) has opened up the possibility of taking over an alleged coal corruption ...

President Prabowo Subianto issued a stern demand for institutional self-reflection on Friday, ordering the nation's ...

The government has estimated that the establishment of the Indonesia International Financial Center (PFII) could ...

Indonesia's National Narcotics Agency (BNN) and Russia's Internal Affairs Ministry agreed to strengthen ...

Something felt different in Jakarta as Indonesia welcomed Aleksandr Lukashenko on Thursday (July 2). Unlike previous ...

Indonesia and Belarus on Thursday signed seven priority cooperation agreements covering industry, health, finance, ...

  The Indonesian and Malaysian governments have reached an agreement on the key provisions of a prisoner ...

Indonesia's parliamentary financial committee chief defended the country's newly issued sovereign debt ...

Indonesian customs officials are investigating the motive of a Thai national caught attempting to smuggle $350,000 in ...

Finance Minister Purbaya Yudhi Sadewa clarified that the special protection granted to investors in Patriot Bonds and ...

Indonesia's police have detained two additional suspects in an alleged illegal gold mining and money laundering ...

Indonesia’s police on Wednesday detailed the roles of two suspects in an illegal import scheme involving mobile ...

Bali Regional Police and the Ngurah Rai Immigration office arrested a foreign national listed on a red notice, ...

Indonesian immigration officers arrested a British fugitive listed on Interpol’s Red Notice shortly after he ...