#money laundering

The Bali police have arrested two foreign inmates who fled from Kerobokan penitentiary recently in Dili, Timor Leste. ...

The National Narcotics Agency has seized assets and cash totaling Rp39 billion generated from money laundering in a ...

The National Anti Narcotics Agency (BNN) said it would question head of the Cipinang prison over the luxurious cell ...

Police Investigators ransacked several warehouses of stated-owned salt firm PT Garam in Surabaya, East Java, in ...

President Director of state-owned salt firm PT Garam, Achmad Boediono, was arrested by police investigators in ...

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...

In early April 2015 a number of Chinese tourists complained about being forced to pay illegal levy by Indonesian ...

Indonesia, through the Ministry of Marine and Fisheries, is mustering global support for the eradication of Illegal, ...

Indonesian Maritime Affairs and Fisheries Minister Susi Pudjiastuti has urged that illegal, unreported and unregulated ...

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...

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

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

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...

The Corruption Eradication Commission (KPK) is questioning four lawmakers as witnesses in the driving license ...