#suspicious transactions

Collection of suspicious transactions news, found 48 news.

South Jakarta Court accepts Budi Gunawan`s pretrial motion

South Jakarta District Court Judge Sarpin Rizaldi in a final pretrial hearing here, Monday, accepted Commissioner ...

President to await pre-trial process result: Team 9

President Joko Widodo will wait for the outcome of the currently ongoing pre-trial process before making a decision ...

Widjojanto`s arrest violates human rights: Rights body

The National Commission on Human Rights (Komnas HAM) has stated the arrest of Corruption Eradication Commission (KPK) ...

Budi Gunawan to decide on candidacy after pre-trial

Police Chief candidate Commissioner General Budi Gunawan will decide on his candidacy only after his pre-trial lawsuit ...

House yet to hear of new police chief candidate

House Speaker Setya Novanto has denied having any information that President Joko Widodo has proposed a new name to ...

KPK to serve another summons on Budi Gunawan next week

The Corruption Eradication Commission (KPK) will serve another summons on National Police chief candidate Commr. Gen. ...

Bareskrim chief appears before rights body

National Police Criminal Investigation Board (Bareskrim) Chief Insp. Gen. Budi Waseso appeared before the National ...

Budi Gunawan fails to meet KPK`s summons

National police chief candidate Commissioner General Budi Gunawan (BG) failed to respond to summons issued by the ...

Anti-graft Commission summons two police generals in BG case

The Corruption Eradication Commission (KPK) here on Tuesday is scheduled to question two police generals in connection ...

Observer Suggests Police, KPK Hold Closed-door Investigation

The questioning of Police chief candidate Commissioner General Budi Gunawan by the Corruption Eradication Commission ...

DPR still awaits president Jokowi to inaugurate police chief

The Commission III of the House of Representatives (DPR) is awaiting President Joko Widodo to inaugurate Commissioner ...

Budi Gunawan`s fate now in KPK`s hands

The fate of Commissioner General Budi Gunawan is now in the hands of the Corruption Eradication Commission (KPK) that ...

Jakarta's Govt collaborates with PPATK to prevent money laundering

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...

Police file pre-trial suit against anti-graft body

The National Police Headquarters has filed a pre-trial suit against the Corruption Eradication Commission (KPK) for ...

Acting police chief`s appointment may act as "time bomb": pollster

President Joko "Jokowi" Widodos move to delay the appointment of a definitive police chief will act as a "time bomb" ...