#money laundering

The Law and Human Rights Ministry granted remissions to a total of 333 prisoners on the occasion of Seclusion Day on ...

The Attorney General`s Office (AGO) on Friday night detained DW, a former tax office employee in possession of ...

Former tax official Gayus Tambunan was sentenced to six years in jail and fined Rp1 billion for corruption and money ...

A jury at the Corruption Court in Jakarta on Thursday sentenced former tax office employee Gayus Tambunan to six years ...

The Financial Transactions Analysis and Reporting Center (PPATK) said it had reported a total of 1,600 suspicious ...

A former Democrat Party`s treasurer has been named suspect in a money laundering case involving the purchase of shares ...

Detectives from the Police Criminal Investigation Department (Bareskrim) have arrested (KW), a money laundering crime ...

The police have so far named 37 suspects in connection with money laundering, banking and general crimes committed in ...

China said Wednesday it opposed "unilateral" sanctions against Iran, after US President Barack Obama signed into law ...

A court in the Tunisian capital sentenced Imed Trabelsi, nephew of former president Zine El Abidine Ben Ali`s wife, to ...

A "plaza boss" for Mexico`s deadly Gulf cartel was indicted on drug trafficking charges Friday, nearly a month after ...

Indonesia and Laos signed a cooperation agreement in the security field prior to the holding of the Eighth ASEAN ...

Guatemala`s Constitutional Court on Friday ratified the extradition of former President Alfonso Portillo to the ...

The number of suspicious financial transaction reports per month this year increased if compared with that in the ...

Corruption suspect former Democrat Party treasurer Muhammad Nazaruddin who has disappeared can be tried in absentia, ...