#MONEY LAUNDERING
Kami memiliki 46 berita tentang money laundering
The Corruption Eradication Commission (KPK) said it has paid Rp1.542 trillion to the state treasury in non tax income in 2013. ...
Indonesia's Corruption Eradication Commission (KPK) handled 70 cases this year, up from 49 cases last year, Deputy Chairman ...
The National Drugs Eradication Agency (BNN) has seized RP49.4 billion worth of drugs and assets from drug syndicates in 2013. ...
The Corruption Eradication Commission (KPK) said it has wrapped up investigations of former chief of the upstream oil and gas ...
The Corruption Eradication Commission (KPK) intends to question Energy and Mineral Resources Minister Jero Wacik as a witness ...
The Corruption Eradication Commission (KPK) on Friday questioned Upstream Oil and Gas regulatory special task force (SKK Migas) ...
The Corruption Eradication Commission (KPK) has summoned director general for regional autonomy Djohermansyah Djohan for ...
Suspended Constitutional Court chief justice Akil Mochtar has been charged with money laundering, in addition to corruption ...
Insp. Gen. Djoko Susilo, former head of the police traffic corps, arrested by the Corruption Eradication Commission on charges ...
Trial of former chairman of Islamic-based Prosperous and Justice Party (PKS) Luthfi Hasan and his associate Fathanah starts ...