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money-laundering

Tainted elections?
Editorial 1 year ago

Tainted elections?

With the official elections watchdog appearing noncommittal about addressing the financial oversight...
Combating money laundering
Editorial 1 year ago

Combating money laundering

Evidence from the trials of corrupt officials and other criminals show how many banks and money...
Bareskrim blocks Al Zaytun leader's 144 bank accounts
Politics 1 year ago

Bareskrim blocks Al Zaytun leader's 144 bank accounts

Bareskrim has taken further action against Panji Gumilang, blocking numerous bank accounts asso...
Assets seized in Singapore's money laundering case swell to S$2.4 billion
Asia & Pacific 1 year ago

Assets seized in Singapore's money laundering case swell to S$2.4 billion

The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of m...
Finance Ministry fires eight employees for alleged money laundering
Politics 2 years ago

PREMIUM
Finance Ministry fires eight employees for alleged money laundering

The government has dismissed eight Finance Ministry employees over their alleged efforts to conceal ...
Rafael indicted for corruption, money laundering
Politics 2 years ago

PREMIUM
Rafael indicted for corruption, money laundering

Former tax official Rafael Alun Trisambodo is accused of accepting unlawful gratuities and laun...
ASEAN vows to improve transnational victim, witness protection
Asia & Pacific 2 years ago

PREMIUM
ASEAN vows to improve transnational victim, witness protection

Delegations of the bloc's member states agreed on declarations for capacity building and secure ...
Ex-taxman Rafael to stand trial for corruption, money laundering
Politics 2 years ago

PREMIUM
Ex-taxman Rafael to stand trial for corruption, money laundering

The KPK is waiting for the Jakarta Corruption Court to set a trial date for the former tax offi...
Arbiters of truth or blasphemy?
Editorial 2 years ago

Arbiters of truth or blasphemy?

Persecuting people on the basis of their faith is not only going against the Constitution, which gua...
KPK seeks more charges against ‘rich’ former customs official
Politics 2 years ago

PREMIUM
KPK seeks more charges against ‘rich’ former customs official

The Corruption Eradication Commission (KPK) will widen its investigation into potential state losses...
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