#ppatk

Collection of ppatk news, found 236 news.

Ago asks for Singapore`s help to locate Djoko Tjandra

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

Gayus`s total wealth not yet known

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

KPK, PPATK to cooperate in fighting money laundering

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

Foreign ministry has no comment on Gayus`s allegations

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

Police to investigate Gayus`s allegations

The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...

Police to Investigate Gayus`s Allegations

The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...

President`s instruction shows govt`s seriousness on Gayus case: lawmakers

President Susilo Bambang Yudhoyono`s instruction on the settlement of tax fraud defendant Gayus Tambunan`s case is ...

President asks for immediate settlement of Gayus case

President Susilo Bambang Yudhoyono has ordered the police and the attorney general`s office to speed up the settlement ...

Police conduct joint investigation into Gayus`s case

The police are cooperating with several other offices with regard to investigating the case of former tax official ...

Presidential task force member: Gayus`s funds sources must be unveiled

The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...

PPATK shares belief Gayus went abroad to secure assets

Financial Transactions Analysis and Reporting Center (PPATK) Chief Yunus Husein said he shared the view of the ...