#ppatk

Collection of ppatk news, found 228 news.

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 ...

DA`s case proves tax evasion mafia systemic problem : legislator

The recent discovery of a tax official with an inordinately fat bank account - like Gayus Tambunan some time ago - ...

Charge against Nazaruddin too light

Financial Transactions and Reports Analysis Center (PPATK) Chief Muhammad Yusuf said the charge against Mohammad ...

BI, AGO, police sign MoU to handle banking crimes

Indonesia`s central bank signed a memorandum of understanding with the police and the attorney general`s office here ...

PPATK to remain independent

Newly installed chief of the Financial Transactions Analysis and Reporting Center (PPATK) Muhammad Yusuf said PPATK ...