#ppatk

Collection of ppatk news, found 49 news.

Prabowo appoints Yusril Mahendra to lead anti-money laundering body

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...

Danantara announces complete management structure

Indonesia's sovereign wealth fund, Danantara, announced its complete management structure in Jakarta on Monday, ...

Indonesia officially becomes FATF's 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

Government officials must abide by national laws: VP Amin

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

KPK deposits over Rp500 billion in state treasury in 2018

The Corruption Eradication Commission (KPK) has deposited in the state treasury over Rp500 billion originating from ...

Public accountants to take part in auditing financial reports

The Supreme Audit Agency (BPK) said it has to involve public accountants in auditing the financial reports of nine ...

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

KPK investigators pledge to trace Suryadharma Ali`s wealth

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...

KPK questions religious affairs minister on alleged corruption

The Corruption Eradication Commission (KPK) on Tuesday questioned Minister of Religious Affairs Suryadharma Ali on an ...

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 ...

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 ...