#money laundering

Collection of money laundering news, found 382 news.

Anti-graft body confiscates a mayor`s grandmother's car

The Corruption Eradication Commission (KPK) had confiscated a car belonging to the grandmother of Tangerang Selatans ...

Rudi Rubiandini sentenced to 7 years` imprisonment

Former head of the Upstream Oil and Gas Regulator (SKK Migas) Rudi Rubiandini was sentenced on Tuesday to 7 years ...

Anti-graft agency summons Bawazier as witness in Wawan case

The Corruption Eradication Commission (KPK) summoned former finance minister and chairman of the Peoples Conscience ...

PD`s vote gain drop reflects people`s dissatisfaction: Anas

The decline in the vote gain of the ruling Democratic Party (PD) in April 9 legislative elections reflects peoples ...

Media Teleconference: ATFA'S Leadership Denounces Argentine Money Laundering In Nevada

- On Thursday April 10, American Task Force Argentina will hold a press teleconference. The purpose of this call is to ...

Constitutional Court ready to tackle election disputes

Indonesias Constitutional Court was ready to deal with possible disputes that could emerge from the upcoming ...

Anti-graft agency grills Ruhut Sitompul over Anas case

The Corruption Eradication Commission (KPK) grilled Ruhut Sitompul, member of the House of Representatives Commission ...

KPK seizes six trucks from Wawan

The Corruption Eradication Commission (KPK) has confiscated six trucks from money-laundering and corruption suspect ...

KPK confiscates former party chief`s assets

The Corruption Eradication Commission (KPK) has confiscated several assets of former Democrat Party chief Anas ...

Possible involvement of Anas` wife in money laundeirng probed

The Corruption Eradication Commission (KPK) said it is looking into the possibility of Athiyyah Laila, wife of former ...

Former party leader named as suspect in money laundering case

Former ruling Democrat Party leader Anas Urbaningrum was named as a suspect in a money laundering case by the ...

Anti-graft body questions brother-in-law of suspended governor

The Corruption Eradication Commission (KPK) questioned Tubagus Haerul Jaman, the younger brother-in-law of the ...

Wawan is healthy, returns to detention house

Tubagus Chaeri Wardana, alias Wawan, a suspect in corruption and money laundering cases, was declared healthy and sent ...

KPK summons film star for questioning on money laundering case

Film star Catherine Wilson has been summoned by the Corruption Eradication Commission (KPK) for questioning on money ...

Rudi Rubiandini gives testimony about suspect Waryono

Former upstream oil and gas regulator chief and graft suspect, Rudi Rubiandini, testified before the anti-graft body ...