#ppatk

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

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

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

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

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 ...