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View all search resultsmoney-laundering
Politics 3 years ago
PREMIUM
Suspicious transactions task force ready to work: Mahfud MD
The task force consists of the Financial Transaction Reports and Analysis Center (PPATK), the Finance Ministry, the National Police, the Attorney General’s Office, the State Intelligence Agency and Mahfud's own ministry, as well as high-profile experts.
Politics 3 years ago
PREMIUM
Suspended Papua governor named money laundering suspect
The Corruption Eradication Commission (KPK) has named suspended Papua governor Lukas Enembe as a suspect of money laundering, adding to the long list of alleged crimes the controversial politician was thought to have committed during his 10-year reign in office.
Politics 3 years ago
PREMIUM
Lawmakers back minister’s plan to investigate suspicious payments
House of Representatives Commission III overseeing legal affairs has lent its support to a joint task force formed by a senior minister to dig into some Rp 349 trillion (US$23.4 billion) in suspicious payments that have been flagged at the Finance Ministry.
Politics 3 years ago
PREMIUM
Govt forms suspicious transactions task force
Coordinating Legal, Political and Security Affairs Minister Mahfud MD announced on Monday the creation of a joint task force to dig into the Rp 349 trillion (US$23.4 million) in suspicious transactions under the Finance Ministry, prioritizing the alleged money laundering case worth Rp 189 trillion involving imported gold bars.
Society 3 years ago
PREMIUM
Sri Mulyani promises 'better communication' during House grilling
During a meeting with House Commission XI on Monday, the embattled minister outlined some of the institutional changes underway, including improved mechanisms and access, as well as communication training for tax and customs officers.
Politics 3 years ago
PREMIUM
Suspicious transactions worth Rp 300t at Finance Ministry money laundering: Mahfud
Coordinating Political, Legal and Security Affairs Minister Mahfud said suspicious transactions amounting to Rp 300 trillion (US$19.35 billion) found within the Finance Ministry were not due to graft, but to money laundering.
