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Search result with “Finance Ministry Suspicious Transactions” as a keyword founded 14 news.
Mahfud MD Urged to Reveal Findings on Finance Ministry’s Rp 349T Suspicious Transactions
... money laundering suspicions at the Finance Ministry. Last year, Mahfud MD ... investigating suspicious transactions worth a whopping Rp 349 trillion ($21 billion) at the Finance Ministry ... of the case involving the Finance Ministry internally. He added that the ...News Jun 10, 2024 | 3:51 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... -money laundering agency also reported suspicious transactions worth hundreds of billions of ... from his position after the Finance Ministry launched an internal probe into ...News Jul 25, 2023 | 2:51 pm
Makassar Customs Boss Named Graft Suspect
... , or PPATK, also revealed suspicious transactions tied to Andhi. His criminal ... 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
Teenage Girl Gets 3.5 Years in Prison for Becoming Mario Dandy's Accomplice
... and was fired by the Finance Ministry last month following a public inquiry ... anti-money laundering agency alleged suspicious transactions worth hundreds of billions of ...News Apr 10, 2023 | 5:07 pm
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... just a few months. Read More:Finance Ministry Official Heru Pambudi Comes under ... his dismissal letter from the Finance Ministry on March 14, 33 years ... Center, or PPATK, previously revealed suspicious transactions totaling Rp 500 billion involving ...News Apr 1, 2023 | 6:52 am
Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing
... . Public attention is now on Finance Ministry Secretary-General Heru Pambudi after ... 189 trillion worth of suspicious transactions to the ministry on November 13, 2017 ...News Mar 31, 2023 | 9:00 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... billion) money laundering at the Finance Ministry during a hearing with lawmakers ... a string of scandals involving Finance Ministry high-ranking officials who flexed ... Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry Mahfud was angered by ...News Mar 30, 2023 | 12:39 am
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... latest allegation about suspicious transactions in the Finance Ministry, Chief Legal Affairs ... 22.7 billion) in suspicious transactions in the ministry, a significant increase from ... in the Finance Ministry. We are talking about suspicious transactions which ...News Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... submitted analyses on suspicious transactions involving Finance Ministry officials to the ... statement alleging many suspicious transactions in the ministry between 2009 and ... money laundering activities involving Finance Ministry officials. “I and the ...News Mar 18, 2023 | 3:59 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... third Finance Ministry official to be summoned by the KPK over suspicious wealth ... PPATK, previously revealed findings of suspicious transactions in huge amounts by the ... Rafael was suspected of making suspicious transactions worth Rp 500 billion in ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... an imminent dismissal from the Finance Ministry and criminal investigation by the ... and his family members over suspicious transactions in recent years worth Rp ...News Mar 10, 2023 | 2:50 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... only a Rp 1.9 billion difference from Finance Minister Sri Mulyani’s total personal ... Rp 500 billion in transactions. The Finance Ministry on Wednesday announced that ... : Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry KPK Reveals 134 ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... recommended dishonorable discharge by the Finance Ministry which previously turned down ... and his family members over suspicious transactions in recent years worth ... More: Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry KPK Reveals 134 ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... suspicious transactions worth a total of Rp 300 trillion ($19.4 billion) at the Finance Ministry ... and his suspicious wealth, Rafael submitted his resignation to the Finance Ministry late ... submitted those reports to the Finance Ministry.News Mar 8, 2023 | 11:55 pm
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