#ppatk

Collection of ppatk news, found 232 news.

Police not professional in handling Labora case

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

KPK and PPATK to synchronise public office candidate data

The Corruption Eradication Commission (KPK) and Centre for Financial Transaction Reporting and Analysis (PPATK) will ...

President Yudhoyono signs agreements with Kazakhstan`s Nazarbayev

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

PPATK to apply IFTI system to prevent money laundering

Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent ...

Indonesia state budget prone to abuses ahead of 2014 elections

The Indonesian Forum for Budget Transparency (FITRA) has predicted that 2013 will be a political year, in which there ...

Observer: Politicians to attack each other in 2013

A corruption researcher said there would likely be more cases of corruption unveiled this year as politicians would ...

PPATK suspects irregularities in hajj pilgrimage spending

The Financial Transactions Analysis and Reporting Center (PPATK) said there are indication of malfeasance in the ...

Roundup - Indonesia Marks International Anti-corruption Day

Joining other countries in marking the International Anti-Corruption Day which falls on December 9, Indonesian ...

President calls for guidelines on actions categorized as corruption

President Susilo Bambang Yudhoyono has called on the Corruption Eradication Commission (KPK) and other law enforcers ...

PPATK reports 97 suspicious transactions - (d)

Finance Minister Agus Martowardojo has stated that the Financial Transactions Analysis and Report Centre (PPATK) has ...

Parliament demands detailed audit of Hambalang project

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

Anti-graft body investigates 10 suspicious transactions

The Corruption Eradication Commission is examining 10 reports on suspicious transactions (LHA) filed by the Financial ...

Director general waits for AG`s report to act against DW

Taxation director general Fuad Rahmany said he still had to wait for a report from the Attorney General`s Office ...

PPATK reports 1,600 suspicious transactions to law enforcers

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

KPK urged to investigate origin of Nazaruddin`s funds

The director of an anti-corruption study center has urged the Corruption Eradication Commission to investigate the ...