#ppatk

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

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

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

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

President Susilo Bambang Yudhoyono at the State Palace on Tuesday installed the new chief of the Financial ...

Corruption suspect and former Democrat Party (PD) treasurer Muhammad Nazaruddin whom police have been pursuing for ...

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, ...

Corruption suspect former Democratic Party (PD) treasurer Muhammad Nazaruddin who is believed now hiding abroad and ...

Legislator Martin Hutabarat said he had information that corruption suspect former Democrat Party (PD) treasurer ...

Investigators have so far shown no courage to implement the article on passive actors to deal with money laundering ...

The Attorney General`s Office (AGO) has asked Singapore for reciprocal assistance to locate wanted Indonesian ...

The government`s task force for eradication of judicial mafia has not yet known the total wealth of convicted tax ...

The Corruption Eradication Commission (KPK) and the Financial Transaction Reporting and Analysis Center (PPATK) are to ...

The Foreign Affairs Ministry refuses to comment on tax evasion and corruption convict Gayus Tambunan`s allegation ...