#money laundering

Collection of money laundering news, found 392 news.

KPK urged to speed up investigations of Atut and Hambit

Home Affairs Minister Gamawan Fauzi has urged the Corruption Eradication Commission (KPK) to speed up investigation of ...

KPK recovers Rp1.196 trillion in state losses from corruption

The Corruption Eradication Commission (KPK) said it has paid Rp1.542 trillion to the state treasury in non tax income ...

KPK completes investigations of Rudi Rubiandini

The Corruption Eradication Commission (KPK) said it has wrapped up investigations of former chief of the upstream oil ...

Century bank case again creates debate

The Century Bank case has again created debate in Indonesia after a team of lawmakers, charged with monitoring the ...

KPK to question energy and mineral resources minister

The Corruption Eradication Commission (KPK) intends to question Energy and Mineral Resources Minister Jero Wacik as a ...

Rudi Rubiandini named suspect in money laundering case

The Corruption Eradication Commission (KPK) has named former Chief of Special Task Forces for the Upstream Oil and Gas ...

APEC establishes network to fight corruption

Member economies of the Asia-Pacific Economic Cooperation (APEC) consider corruption a threat to social and economic ...

Police not professional in handling Labora case

Indonesia Police Watch (IPW) accuses police of not being professional in handling the corruption case of Labora ...

President Yudhoyono meets Kazakh PM and business committee

Visiting Indonesian President Susilo Bambang Yudhoyono met with Kazakh Prime Minister Serik Akhmetov and Kazakh ...

President Yudhoyono signs agreements with Kazakhstan`s Nazarbayev

President Susilo Bambang Yudhoyono met with Kazakhstan President Nursultan Nazarbayev at the presidential palace on ...

KPK to clarify new names in Fathanah`s court

The Corruption Eradication Commission (KPK) will record and clarify a number of new names, allegedly involved in the ...

Indonesia, Kazakhstan join forces to counter terrorism, money laundering

Indonesia and Kazakhstan have decided to join hands against terrorism and money laundering, as well as increase ...

President Yudhoyono to discuss economic cooperation in Kazakhstan, Poland, Russia

President Susilo Bambang Yudhoyono said that his current tour of three countries of Kazakhstan, Poland and Russia ...

Djoko Susilo says he is not guilty of corruption

Insp. Gen. Djoko Susilo, former Indonesia head of the police traffic corps, arrested by the Corruption Eradication ...

Nazaruddin`s corruption reports in 11 projects not complete

Documents about alleged corruption in 11 government projects submitted by convict former legislator Muhammad ...