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View all search resultsmoney-laundering
Politics 2 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.
Asia & Pacific 3 years ago
Former Malaysian PM Muhyiddin charged with abuse of power, money laundering
Former Malaysian Prime Minister Muhyiddin Yassin was charged on Friday with abuse of power and money laundering over projects launched under his premiership, accusations that he said were politically motivated.
Society 3 years ago
PREMIUM
PPATK freezes Rafael-linked accounts on suspicion of money laundering
The financial intelligence agency has frozen more than 10 bank accounts possibly linked to money launderers who helped Rafael Alun Trisambodo to conceal his sources of wealth, following a probe into the unusually huge wealth of the middle-ranking tax official.
