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Reports of dubious transactions, including money from overseas, have raised concerns that political ...
The state-run Financial Transaction Reports and Analysis Center (PPATK) has identified suspicious tr...
Despite mounting pressure, the Elections Supervisory Agency (Bawaslu) has declined to launch an inve...
With the official elections watchdog appearing noncommittal about addressing the financial oversight...
Allegations have emerged of illicit money flowing into campaigns for the 2024 general election, prom...
Evidence from the trials of corrupt officials and other criminals show how many banks and money...
The government has dismissed eight Finance Ministry employees over their alleged efforts to conceal ...
These are two serious accusations made in public that should not be easily dismissed. One is the des...
The MUI’s fatwa is insufficient for the state to take firm act...
The frozen bank accounts were allegedly involved in "massive" numbers of transac...