#yunus husein

Collection of yunus husein news, found 12 news.

Task force formed to monitor probe of suspicious $23 bln transactions

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

President Jokowi receives selection team of hajj fund managers

President Joko Widodo (Jokowi) received the chairman and members of the selection team of executors and supervisors of ...

Denny Indrayana reports continued criminalization to state secretariat

Former deputy minister of justice and human rights Denny Indrayana, as well as a number of national figures, visited ...

Corruption eradication commission seeking new advisers

The Corruption Eradication Commission (KPK) is seeking four advisers to replace current advisers and fulfill the ...

RI still struggling with corruption: Transparency International

Indonesia is still struggling with corruption, as reflected in the Corruption Perception Index 2012 launched by ...

Charge against Nazaruddin too light

Financial Transactions and Reports Analysis Center (PPATK) Chief Muhammad Yusuf said the charge against Mohammad ...

Abraham Samad elected new KPK chief

Abraham Samad was elected as the new chief of the Corruption Eradication Commission (KPK) for the period 2011-2015 ...

Suspicious transaction reports increasing

The number of suspicious financial transaction reports per month this year increased if compared with that in the ...

PPATK : investigators still dare not implement article on passive actors

Investigators have so far shown no courage to implement the article on passive actors to deal with money laundering ...

KPK, PPATK to cooperate in fighting money laundering

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

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 ...

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 ...