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Search result with “Indonesia Financial Center” as a keyword founded 295 news.
Deputy CEO of Bankrupt Sritex Detained over Rp 1 Trillion Loan Fraud
... days at the Salemba detention center in South Jakarta,” said Nurcahyo ... Prosecutors said invoices and other financial documents attached to the disbursement ... . Sritex, once a dominant player in Indonesia’s textile industry, was declared bankrupt ...News Aug 14, 2025 | 6:30 am
Ambalat: Indonesia Chooses to Negotiate with Malaysia, But Will Defend National Interests
... Amidst this diplomatic approach, Indonesia intends to defend its ... his behalf. At the center of the dispute is a ... respective state-run oil firms -- Indonesia’s Pertamina and Malaysia’s Petronas ... We possess the technical and financial competence, be it for ...News Aug 8, 2025 | 5:22 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... collaboration with the Financial Transaction Reports and Analysis Center (PPATK). Social ... additional 375,000 beneficiaries whose financial profiles raised red flags. ... , employment records, and suspicious financial activity -- including unusually large ...News Aug 7, 2025 | 10:12 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has unblocked ... , corruption-related fund concealment, financial fraud, or narcotics transactions. ... revealed alarming growth in illicit financial flows involving corruption, fraud ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
Jakarta. Indonesia’s Financial Services Authority (OJK) has ... Gambling Participants The Financial Transaction Reports and Analysis Center (PPATK) previously ... identifying suspicious or potentially fraudulent financial transactions. Meanwhile, Social Affairs ...News Aug 5, 2025 | 3:38 pm
Restaurants, Cafes Ditch Indonesian Music to Dodge Royalty Fees
... the Indonesian Music License Center (Sentra Lisensi Musik Indonesia, or Selmi), which ... . Bali police estimate the resulting financial loss could amount to billions ...Lifestyle Aug 5, 2025 | 10:06 am
Vietnam Automaker Vinfast Opens Factory in India, Eyeing Growth in Asia
... choosing Tamil Nadu. It's the center of India’s auto industry, with ... million EV assembly plant in Indonesia, where it plans to make ... Institute for Energy Economics and Financial Analysis or IEEFA. New cars ...Business Aug 4, 2025 | 1:45 pm
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... . All three face charges under Indonesia’s 1999 Consumer Protection Law and ... coordinating with the Financial Transaction Reports and Analysis Center (PPATK) to examine ... financial records. “The National Police ...News Aug 4, 2025 | 12:28 pm
It's Trump's Economy Now -- the Latest Financial Numbers Offer Some Warning Signs
... else to blame if the financial situation starts to totter. But ... , Japan, South Korea, the Philippines, Indonesia, and other nations that the ... by The Associated Press-NORC Center for Public Affairs. That’s down ...Business Aug 3, 2025 | 4:50 am
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... coordination with the Financial Transaction Reports and Analysis Center (PPATK) to ... track the company’s financial activities. The ... three suspects face charges under Indonesia’s 1999 ...News Aug 1, 2025 | 2:14 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
Jakarta. A proposal by Indonesia’s anti-money laundering watchdog to ... good intentions. The Financial Transaction Reports and Analysis Center (PPATK) recently announced ... accounts from being used for financial crimes such as money laundering ...News Jul 29, 2025 | 10:12 am
Jakarta to Cut Social Aid for Online Gambling Participants
... recent findings by Indonesia’s Financial Transaction Reports and Analysis Center (PPATK), which revealed ...News Jul 26, 2025 | 11:13 pm
Indonesia Enlists Military to Speed Up Trans Papua Road Project
Jakarta. Indonesia has deployed its military to ... , head of the TNI Information Center, said the main obstacle to ... budget according to the country’s financial capacity,” Roy said. In the ... Armed Struggle, Pledge Allegiance to IndonesiaNews Jul 22, 2025 | 10:11 am
Salesforce Sees Long-Term Bet on Indonesia, ASEAN’s Biggest Digital Economy
... Cisco to Launch National AI Center Indonesia’s growing digital economy, which accounts ... presence, particularly in sectors like financial services and telecommunications. “The ... services across sectors, from financial services and telecommunications to retail ...Tech Jul 18, 2025 | 5:20 pm
BPJS Kesehatan Proves Equal Healthcare Access Is Possible Across Indonesia
... to ensuring equitable access to Indonesia’s National Health Insurance (JKN) ... on BPJS Kesehatan Program and Financial Management, Monday. Between ... , and BPJS Kesehatan Care Center 165. In 2024, it ... and collaboration ensures that Indonesia moves closer to its ...Special Updates Jul 14, 2025 | 9:05 pm
COIN Hits Limit Up for Three Days Since Market Debut
... Abraham Nawawi, COIN’s Chief Financial Officer, added that the ... is backed by strong financial performance. As of the ... pivotal moment for Indonesia to become a center for crypto trading ... and reliable exchange infrastructure, Indonesia can facilitate clearer and ...Special Updates Jul 11, 2025 | 6:07 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... a shocking revelation by the country’s financial intelligence agency. “We will evaluate ... came after the Financial Transaction Reports and Analysis Center (PPATK) disclosed that ...News Jul 11, 2025 | 5:19 pm
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) revealed on Monday that ...News Jul 7, 2025 | 11:06 am
Indonesia Opens $12.3 Billion in Infrastructure Projects to Global Investors
... . Speaking at the Indonesia Conference on Infrastructure 2025 ... contributors. Read More: Indonesia Faces $46 Billion Infrastructure ... for financial gain but as collaborators in driving Indonesia’s long ... the Jakarta International Convention Center. A total of 46 ...Business Jun 12, 2025 | 3:09 am
Prabowo’s $1.5 Billion Economic Stimuli: Are They Good Enough?
... 10.7 trillion for this financial assistance alone. The ... shirt sold at a shopping center in Tangerang, Banten, on ... economic think-tank Core Indonesia, the government’s latest ... Finance Minister Sri Mulyani (center) announces economic stimulus packages ...Business Jun 10, 2025 | 6:33 pm
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