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Search result with “Frozen Bank Accounts” as a keyword founded 31 news.
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... investigation, prosecutors have also frozen multiple bank accounts belonging to Harvey and other ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... investigation, prosecutors have also frozen multiple bank accounts belonging to Harvey and other ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... added that prosecutors have frozen Harvey’s bank accounts since the initial phase of ...News Apr 1, 2024 | 7:58 pm
PPATK Detects Surge in Suspicious Transactions Ahead of Election
... through officially registered political campaign accounts remained relatively flat without providing ... , Ivan said PPATK had frozen nearly 750 bank accounts associated with transactions totaling ...News Dec 14, 2023 | 8:56 pm
Amended Law Allows Gov’t to Freeze Bank Accounts in Online Gambling Crackdown
... the power to freeze the bank accounts of suspects during the crackdown ... allows authorities to immediately freeze bank accounts,” Communication and Informatics Minister Budi ... ,000 gambling websites have been frozen or removed between July and ...News Nov 22, 2023 | 7:56 pm
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... . Bank accounts belonging to Rafael and his immediate family members were also frozen ... deposit boxes held in a local bank registered under his name. Subsequently ...News Aug 21, 2023 | 2:35 am
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... added. “Our assets and bank accounts have been frozen by the KPK since ...News Jul 25, 2023 | 2:51 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... agency PPATK froze dozens of bank accounts belonging to Rafael and his ... PPATK, said it has frozen dozens of bank accounts belonging to Rafael’s family ...News Mar 9, 2023 | 5:16 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... -Tax Official Rafael Has His Bank Accounts Frozen No More Showing Off: Tax ...News Mar 8, 2023 | 10:58 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... on Tuesday it has frozen bank accounts belonging to tax official Rafael ... into Mario’s social media accounts revealed that he often ... investigation. "We have frozen tens of bank accounts belonging to RAT, his ... the PPATK also freezes the bank account of a tax ...News Mar 7, 2023 | 10:53 pm
Career Bureaucrat Appointed Acting Papua Governor after Lukas Enembe's Arrest
... lavish lifestyle. The KPK has frozen bank accounts belonging to Lukas and his ...News Jan 12, 2023 | 2:14 pm
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