The trial in absentia of ousted Tunisian strongman Zine el Abidine Ben Ali, in exile in Saudi Arabia, will start on ...
Indonesia`s central bank has called on banks and other financial institutions in the country to be alert towards the ...
Indonesian President Susilo Bambang Yudhoyono reaffirms anti corruption in his administration period as the recent ...
President Susilo Bambang Yudhoyono said anti-bribery campaigns need global cooperation to trace money laundering and ...
The Indonesian government signed a tax information exchange agreement (TIEA) with the Guernsey and Jersey ...
Police have officially detained Cirus Sinaga, a public prosecutor allegedly involved in a tax mafia and forgery of ...
Investigators have so far shown no courage to implement the article on passive actors to deal with money laundering ...
Citibank in Indonesia is biting the bullet as the Parliament and the banking authority have grilled it for alleged lax ...
Police on Wednesday arrested another Citibank employee on charges of involvement in money laundering. "We arrested ...
Police have discovered someone known by his initials as RA as the one that had supplied money to former tax officer ...
Australian is to strengthen law enforcement with Indonesia by building three high-speed boats in dealing with people ...
Vice President Boediono said the government would apply a system of reverse burden of proof to settle the case of tax ...
Egypt has arrested two former government ministers and a businessman on suspicion of diverting public funds, a ...
The Corruption Eradication Commission (KPK) and the Financial Transaction Reporting and Analysis Center (PPATK) are to ...
Former finance ministry official Bahasyim Assifie was sentenced to 10 years in jail and fined by Rp250 million on ...