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Search result with “Finance Ministry Directorate” as a keyword founded 130 news.
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... with his role at the Finance Ministry's Tax Directorate. The firm's clientele consisted ... of taxpayers targeted by the directorate. Ali had previously noted that ...News Aug 21, 2023 | 2:35 am
Makassar Customs Boss Named Graft Suspect
... the Customs and Excise Directorate of the Finance Ministry, and we have a ... 1.8 billion. Following the KPK announcement, a Finance Ministry spokesperson said Andhi was suspended ... investigation. Andhi is the second Finance Ministry official to become a graft ...News May 15, 2023 | 9:28 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... was still working at the Finance Ministry's taxation directorate. The commission also ordered ... week, only days after the Finance Ministry fired him for undeclared assets ...News Apr 3, 2023 | 8:52 pm
Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing
... attention is now on Finance Ministry Secretary-General Heru Pambudi after ... money laundering activities involving ministry officials. During Wednesday’s hearing ... “The Customs and Excise Directorate lost the case at the ... 5b Money Laundering in Finance MinistryNews Mar 31, 2023 | 9:00 pm
Money Laundering Tricks Include Gold Bar Imports and Forex Purchase: Mahfud
... as he detailed allegations that Finance Ministry officials and outsiders have laundered ... raw gold by the ministry’s Customs and Excise Directorate. The customs office ... fraudulent gold imports to the Finance Ministry’s customs and excise director general ...News Mar 30, 2023 | 7:01 am
Indonesia Needs Powerful Bandwidth, Data Center for Civil Registration
... Indonesian identity card. The Finance Ministry is one of the ... , according to Tito. The Finance Ministry is currently working on a ... that the civil registry directorate general has Rp 619.7 ... then, the civil registry directorate general's budget began to drop ...Tech Mar 10, 2023 | 6:00 am
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... South Jakarta II Tax Directorate General, came to the ... Rp 1.9 billion difference from Finance Minister Sri Mulyani’s total personal ... billion in transactions. The Finance Ministry on Wednesday announced that ... Worth Rp 300t at Finance Ministry KPK Reveals 134 Tax ...News Mar 9, 2023 | 5:36 pm
Troubled Customs Official Visits KPK to Report Wealth
... his post in Yogyakarta by Finance Minister Sri Mulyani Indrawati on ... the Finance Ministry. It was later found that a number of tax directorate officials ...News Mar 7, 2023 | 11:55 am
No More Showing Off: Tax Officials’ Big Motorbike Club Told to Disband
... . Finance Minister Sri Mulyani recently ordered the disbandment of the tax directorate ... totaled Rp 58 billion. The Finance Ministry last Friday removed Mario from ...News Feb 27, 2023 | 2:02 pm
Unusually Rich Tax Official and Father of Assaulter Removed from Post
Jakarta. The Finance Ministry has officially removed Rafael ... , so the ministry can probe him,” Finance Minister Sri Mulyani ... his initials. Sri said the ministry’s inspectorate general had launched ... II branch of the ministry’s tax directorate general. Over the ...News Feb 24, 2023 | 12:58 pm
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