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The Financial Transaction Report and Analysis Center (PPATK) has frozen 345 accounts allegedly relat...
If public officials had done their job properly, such fraud could not have run for such a long perio...
The moral outcry from the crazy rich story is the reason why the police started investigations only ...
Financial watchdogs and law enforcement must close ranks and up their ante against money laundering,...
The hardline group is known for its unlawful raids on brothels, bars and nightclubs, particularly du...
The indictment against prosecutor Pinangki Sirna Malasari that was read out last Wednesday at the Ja...
The antigraft body has urged the country to take extra measures to prevent graft during the reg...
OJK's Investment Alert Task Force issued an instruction on July 24 that Jouska, which had gained...
Dian Ediana Rae will serve as PPATK chairman for the remainder of his predecessor's term, slated...
Kiagus was appointed chairman of the PPATK in October 2016, replacing his predecessor M. Yusuf, who ...