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Search result with “Kpk And Police” as a keyword founded 119 news.
Bapanas Head to Be Acting Agriculture Minister Following Syahrul’s Resignation
... already inked the letter and immediately appointed Arief to ... Bulog, Bapanas, agriculture and trade ministers have to be ... Anti-Graft Commission [KPK] or the police. Ask KPK. Not me.” ... within the Agriculture Ministry and fraudulent projects involving private ...News Oct 6, 2023 | 3:49 pm
KPK Discovers Firearms, Multinational Currency Stash at Agriculture Minister's Residence
... The Corruption Eradication Commission (KPK) seized a substantial amount ... Police. This search, conducted the previous day, is part of the KPK ... 's ongoing investigation into allegations of bribery and ... for the Jakarta Police, confirmed that his ...News Sep 29, 2023 | 6:41 pm
Criminal Suspect Released from Detention after Major Dedi Hasibuan Visits Police Office
... of land document forgery and is also under investigation ... police office on behalf of the suspect's family and ... Corruption Eradication Commission (KPK). National Search and Rescue Agency (Basarnas) ... of the Military Police visited the KPK building, demanding to ...News Aug 6, 2023 | 6:38 pm
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
Jakarta. The Jakarta Police said Thursday they have ... case against Mario Dandy and handed the documents to ... the Jakarta Police’s unit for crimes against teenagers, children, and women. ... the Corruption Eradication Commission (KPK) froze their assets during ...News Aug 3, 2023 | 2:25 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... The Corruption Eradication Commission (KPK) on Wednesday revealed suspicions ... The Financial Transaction Reports and Analysis Center (PPATK) ... corruption, money laundering, and undeclared wealth, Rafael had ... was arrested by the police for a violent assault ...News Aug 2, 2023 | 1:39 pm
Military Police HQ Upholds KPK’s Naming of 2 Basarnas Officials as Graft Suspects
... . "Military Police Headquarters investigators have launched a criminal investigation and named HA and ABC ... a joint press conference with the KPK at the military headquarters in ...News Aug 1, 2023 | 11:31 am
KPK Investigation Chief Files Resignation After Basarnas Raid
... Basarnas Head Henri Alfiandi and his subordinate Afri Budi ... The KPK not long ago said that Henri and Afri ... equipment, and other search and rescue (SAR) equipment. KPK Deputy Chairman ... Police. His remarks, however, triggered condemnation from a group of KPK ...News Jul 31, 2023 | 5:45 pm
KPK Hands Graft Case against Basarnas Officials to Military
... attended by KPK investigators, prosecutors, [KPK] leaders, and investigators from the Military Police, nobody ... the investigation against Henri and Afri from the KPK and promised full support ...News Jul 30, 2023 | 2:28 am
Mario Dandy Indicted with Aggravated Assault
... weeks after the attack and remains under physical therapy ... if convicted. Read More:Police Apologize after Mario Dandy ... the Corruption Eradication Commission (KPK) summoned Rafael for alleged ... was named a corruption suspect and detained by the KPK in March.News Jun 6, 2023 | 7:12 pm
Lawyer for Mario Dandy Alleges Impostor ahead of Trial
... Mario at the Jakarta Police’s detention facility as the ... at the Jakarta Metropolitan Police headquarters. We have signed ... -Taxman Rafael Detained after KPK Seizes Rp 32b in ... Eradication Commission for undeclared assets and a further investigation revealed ...News Apr 10, 2023 | 5:10 am
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... for assaulting a teenager and flaunting luxury vehicles including ... Satriyo, is currently in police custody on violent assault ... the Corruption Eradication Commission (KPK) confirmed that it has ... The Financial Transaction Reports and Analysis Center, or PPATK, ...News Apr 1, 2023 | 6:52 am
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... decade involving many ministry officials and outsiders. But not many ... hours as Mahfud and lawmakers traded arguments and accusations. Read More ... scandal and he was in fact reported to the police by ... he told Arteria. Read More:KPK Reveals 134 Tax Officials Have ...News Mar 30, 2023 | 12:39 am
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... Eradication Commission, or KPK, for underreporting his wealth and allegedly hiding unexplained ... . But the Financial Transaction Reports and Analysis Center, or PPATK, froze ... the scene by the Jakarta Police. The KPK said earlier this week ...News Mar 10, 2023 | 2:50 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... detained by the Jakarta Police on charges of violent ... Corruption Eradication Commission, or KPK, Rafael claimed that he ... 300t at Finance Ministry KPK Reveals 134 Tax Officials ... finding his unreported assets, and investigating suspected frauds. Rafael lives ...News Mar 9, 2023 | 5:16 pm
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... media. He also told the police force and the attorney general’s office ... admit. The Corruption Eradication Commission (KPK) on Wednesday summoned Rafael to ... Lie on Their Wealth Report: KPK Ferdy Sambo Sentenced to Death ...News Mar 2, 2023 | 4:00 pm
Unusually Rich Tax Official and Father of Assaulter Removed from Post
... ’ code of ethics, discipline, and administrative rules. His removal is ... to the Anti-Graft Commission (KPK) that he owned Rp ... wealth report. The police have recently named Mario and his friend, who ... after Hiding for 7 Months Police to Work with ASEAN Countries ...News Feb 24, 2023 | 12:58 pm
Police to Work with ASEAN Countries to Catch Graft Fugitives
... police-to-police cooperation,” Listyo said. Anti-graft commission KPK told ... , Kirana Kotama, and Paulus Tannos. KPK put Harun on ... suspect for money laundering and graft involving infrastructure projects ... ranks 180 countries and territories worldwide by their ...News Feb 8, 2023 | 3:33 pm
KPK Arrests Papua Governor Lukas Enembe after Four Months
... . The Corruption Eradication Commission (KPK) arrested Papua Governor Lukas Enembe ... soon outnumbered and fled the scene after police fired tear ... has resisted arrest since the KPK named him a suspect ... him to honor the KPK summons and saying “everyone is equal ...News Jan 10, 2023 | 2:39 pm
Police Officer Accused of Taking $3 million in Bribe
... KPK, detained a police officer on Tuesday for allegedly misusing his authority and accepting ... misusing his authority and influence at the police headquarters and in return he ... was paid around Rp 6 billion, KPK ...News Jan 4, 2023 | 2:38 am
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