#suspicious transactions

Collection of suspicious transactions news, found 48 news.

KPK urged to accelerate legal process of Budi Gunawan

The Anti-Corruption People Movement (GMPK) has urged the Corruption Eradication Commission (KPK) to speed up the legal ...

House`s commission III urges president to appoint definitive police chief

Chairman of Commission III of the House of Representatives (DPR) Aziz Syamsuddin has urged President Joko "Jokowi" ...

KPK questions two police generals about case of Budi Gunawan

The Corruption Eradication Commission (KPK) is questioning two police generals and a police commissioner as witnesses ...

Interfaith leaders support KPK

Several interfaith leaders have expressed support to the Indonesian Corruption Eradication Commission (KPK), which is ...

Interfaith leaders support anti-graft body in Budi Gunawan's case

Several interfaith leaders have expressed support to the Corruption Eradication Commission (KPK), which is ...

Anti-graft body begins questioning witnesses in Budi Gunawan`s case

The Corruption Eradication Commission (KPK) has begun questioning witnesses in connection with an alleged bribery case ...

KPK respects President`s decision on national police chief appointment

The Indonesia Corruption Eradication Commission (KPK) respects President Joko Widodos decision to name Commissioner ...

Abraham says romantic pictures of him not real

Corruption Eradication Commission (KPK) Chief Abraham Samad stated on Wednesday that pictures showing him and a beauty ...

KPK to report Budi Gunawan case to President Jokowi

The Indonesian Corruption Eradication Commission (KPK) will inform President Joko Widodo (Jokowi) regarding its ...

India's Largest Travel Network Via.com Works with CyberSource to Enhance Payment Authentication Process

- CyberSource, a Visa Inc. company (NYSE: V), and one of the world's largest providers of eCommerce payment management ...

Company director named suspect in Hambalang case

The Corruption Eradication Commission (KPK) named PT Adhi Karya Operations Director, Teuku Bagus Mukhamad Noor, ...

Observer: Politicians to attack each other in 2013

A corruption researcher said there would likely be more cases of corruption unveiled this year as politicians would ...

PPATK reports 97 suspicious transactions - (d)

Finance Minister Agus Martowardojo has stated that the Financial Transactions Analysis and Report Centre (PPATK) has ...

Anti-graft body investigates 10 suspicious transactions

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

Director general waits for AG`s report to act against DW

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