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Search result with “Cash Deposit” as a keyword founded 28 news.
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... to prove that the cash in foreign currencies amounting ... million) investigators seized from safe deposit boxes registered in his name ... . KPK investigators recently seized cash in euros and Singapore and ... and an unspecified amount of cash in rupiah. Read More:‘ ...News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... after investigators seized huge cash in foreign denominations equivalent ... hide the enormous amount of cash from law authorities. “If ... [law authorities], the safe deposit boxes would have been registered ... Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex ...News Apr 2, 2023 | 11:34 pm
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax ... Jakarta. The commission also seized cash in foreign currencies worth tens ... billions of rupiah from safe deposit boxes registered under Rafael. In ... didn’t mention the huge cash in his public filing and ...News Apr 1, 2023 | 6:52 am
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... that he kept huge cash in safe deposit boxes in an attempt ... of rupiah” kept in safe deposit boxes in foreign currencies from ... hide the enormous amount of cash from law authorities. “If I ... from [law authorities], the safe deposit boxes would have been registered ...News Mar 31, 2023 | 11:50 pm
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
... , on Friday seized safe deposit boxes containing cash and tens of top ... while in office. "Investigators found cash and tens of luxury bags ... asked about the search. The cash was being counted but the ...News Mar 31, 2023 | 10:17 pm
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... amount of cash is simply kept in safe deposit boxes. In an ... Wealth Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATKNews Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK Mahfud stressed ...News Mar 18, 2023 | 3:59 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... kept a huge amount of cash in safe deposit boxes in a state-run ... also kept cash in the foreign denomination in safe deposit lockers. "The ...News Mar 10, 2023 | 2:50 pm
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