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Search result with “Ivan Yustiavandana” as a keyword founded 26 news.
PPATK Detects Surge in Suspicious Transactions Ahead of Election
... forthcoming presidential and legislative elections. Ivan Yustiavandana, the Head of PPATK, told ... in the cash value," Ivan said. Nevertheless, Ivan noted that transactions conducted ... that signal potential illicit payments," Ivan added. The anti-money laundering ...News Dec 14, 2023 | 8:56 pm
Outgoing Minister Syahrul Meets President to Express Gratitude
... Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said that his office would ...News Oct 8, 2023 | 10:03 pm
Embattled Ex-Agriculture Minister and Family Members Face Overseas Travel Ban
... Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said that his office would ...News Oct 6, 2023 | 9:23 pm
Anti-Money Laundering Agency Investigates Suspicious Transfer to MUI Gunman’s Bank Account
... [the bank transfer],” PPATK Head Ivan Yustiavandana said on Thursday. A PPATK staffer ...News May 4, 2023 | 11:58 am
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... currencies," PPATK Head Ivan Yustiavandana told reporters in Jakarta. Ivan declined to go ...News Mar 10, 2023 | 2:50 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... other related individuals,” PPATK Head Ivan Yustiavandana told reporters in Jakarta, referring ... consultant tied to the case. Ivan has declined to disclose the ...News Mar 7, 2023 | 10:53 pm
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