SEARCH
Search result with “Kpk Investigators” as a keyword founded 192 news.
Ex-Customs Official Uses Parents-in-Law Accounts to Stash Bribe Money: KPK
... portion of the illicit funds, investigators revealed on Friday. Andhi, ... the Corruption Eradication Commission (KPK) nearly two months after ... Marwata, Deputy Chairman of the KPK, said during a news ... added. Last month, the KPK added money laundering charges to ...News Jul 7, 2023 | 10:44 pm
Agriculture Minister Syahrul Yasin Limpo Fulfils KPK Summons
... the Corruption Eradication Commission (KPK) building in Jakarta on ... of the investigation where investigators are still collecting evidence ... that we respect the KPK and have requested the ... president last October. The KPK summons came after another Nasdem ...News Jun 19, 2023 | 11:43 am
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... KPK, since last month. KPK spokesman Ali Fikri said investigators ... Based on the evidence, KPK investigators have brought money laundering ... tied to the ongoing KPK investigation to become cooperative ... Earlier this month, the KPK seized three expensive luxury ...News Jun 12, 2023 | 6:41 pm
Communication Minister Johnny Plate Detained for Corruption Charges
... his office in South Jakarta. “Investigators today altered his status from ... the Corruption Eradication Commission or KPK, Johnny is arguably the first ...News May 17, 2023 | 12:42 pm
Makassar Customs Boss Named Graft Suspect
... Eradication Commission, or KPK, on Monday named the head ... belongs to his parents. KPK investigators have launched a probe into ... Rp 1.8 billion. Following the KPK announcement, a Finance Ministry spokesperson ... in recent months after KPK implicated tax official ...News May 15, 2023 | 9:28 pm
One-kg ‘Made by Lukas Enembe’ Gold Nugget Taken by KPK: Lawyer
... Eradication Commission, or KPK, has seized assets including 1 ... and Forex Purchase: Mahfud KPK investigators also took a belt with ... Lukas], investigators developed the case so the KPK today named ... money laundering suspect," KPK spokesman Ali Fikri told ...News Apr 12, 2023 | 10:35 pm
KPK Makes 25 Arrests in Graft Probe into Railway Directorate
... Eradication Commission, or KPK, has arrested 25 people and ... of the Transportation Ministry,” KPK spokesman Ali Fikri told ... tips of Sulawesi Island. "[Investigators] seized banknotes as evidence ... further information from the KPK about the graft investigation. ...News Apr 12, 2023 | 9:55 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... Eradication Commission, or KPK, detained former high-ranking ... 32.2 billion ($2.2 million) investigators seized from safe deposit ... Tax Office in 2011. KPK investigators recently seized cash in ... Golf, South Jakarta, investigators confiscated luxury items such ...News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... or KPK, and possibly be detained on Monday after investigators seized ... , investigators sent a summons to the suspect to come to KPK’s ... the search on Friday, KPK investigators seized tens of luxury bags ... at a state bank. A KPK official said that the investigation ...News Apr 2, 2023 | 11:34 pm
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... Corruption Eradication Commission (KPK) confirmed that its investigators have seized “tens of ... his wealth report to the KPK. “I didn’t mention that in my ... Hearing Earlier this week, the KPK declared him a corruption suspect for ...News Mar 31, 2023 | 11:50 pm
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
Jakarta. Investigators of the Corruption Eradication Commission, or KPK, on ... while in office. "Investigators found cash and tens ... bags of foreign brands," KPK spokesman Ali Fikri said ... received a letter from the KPK announcing a formal graft investigation ...News Mar 31, 2023 | 10:17 pm
Papua Regent Arrested over Graft after Hiding for 7 Months
... list. Investigators of the Corruption Eradication Commission, or KPK, arrested ... provincial capital of Jayapura, KPK spokesman Ali Fikri said. ... Papua New Guinea when KPK conducted an operation to ... arrest reduces the number of KPK’s remaining graft fugitives to ...News Feb 20, 2023 | 10:51 am
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping