SEARCH
Search result with “Kuntadi” as a keyword founded 21 news.
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... Rp 51.6 billion,” BPA chief Kuntadi said during the ceremony. Tansil ... today reaches Rp 1.029 trillion,” Kuntadi said. The transfer forms part ...News Jun 15, 2026 | 1:19 pm
Seized McLarens, Art to Go on Auction at AGO May Fair
... auction office, known as KPKNL. Kuntadi, head of the Asset Recovery ... how these items are sold,” Kuntadi said on Wednesday. “BPA Fair ...News Apr 22, 2026 | 3:44 pm
National Internship Program to Involve 415 Companies at Initial Phase
... Manpower Ministry Secretary-General Cris Kuntadi in Jakarta on Sunday. The ...Business Oct 6, 2025 | 10:41 am
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... through corrupt practices at Timah. Kuntadi, the Director of Investigations at ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... General’s Office for Special Crimes, Kuntadi, explained that between 2018 and ...News Sep 5, 2024 | 6:13 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... amount of her earnings,” said Kuntadi, the criminal investigation director at ... the flow of the money,” Kuntadi said. Prosecutors have named 22 ...News May 30, 2024 | 11:10 am
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... Ferraris and one Mercedes Benz. Kuntadi, Director of Investigation at the ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... presumption of innocence," Harris said. Kuntadi, the lead investigator at the ...News Apr 25, 2024 | 6:00 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... the questioning on Thursday. Kuntadi, the Director of Investigation ... actions or not," said Kuntadi in Jakarta on Thursday. ... Regarding the blocked accounts, Kuntadi refused to disclose the ... General's Office on Monday. Kuntadi said that Robert's interrogation ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... in the field," he added. Kuntadi, the Director of Investigations at ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... ," said AGO’s Corruption Investigation Director Kuntadi in Jakarta on Monday. Helena ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... in November 2016. According to Kuntadi, Director of Investigation at the ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... , in which he holds a stake. Kuntadi, Director of Investigation at the ...News Mar 30, 2024 | 1:18 pm
AGO Exposes Budi Said's Rp 1.1 Trillion Antam Gold Scam
... the Salemba Detention Center. Kuntadi, the Director of Investigation ... offer any discounts," said Kuntadi. "To conceal these illicit ... amount of gold delivered," Kuntadi elaborated. To cover up ... this discrepancy, Kuntadi further explained that the ...News Jan 21, 2024 | 11:49 am
Prosecutors Recover another $619,000 from Disgraced State Auditor
... approximately Rp 40 billion,” said Kuntadi, director of corruption investigation at ... the Communication and Informatics Ministry, Kuntadi said earlier. The high-profile ...News Nov 22, 2023 | 2:29 pm
Disgraced State Auditor Returns $2 Million in Stolen Money to AGO
... attorney of the suspect," said Kuntadi, investigation director of the office ... the Communication and Informatics Ministry, Kuntadi said. "According to our investigation ...News Nov 16, 2023 | 10:28 pm
Prominent State Auditor Detained in Internet Infrastructure Corruption Case
... designate [Achsanul] as a corruption suspect," Kuntadi, the AGO's director of special ...News Nov 3, 2023 | 12:54 pm
Minister Dito to be Presented in Graft Trial
... prosecutors handling the case," said Kuntadi, director of investigation at the ...News Oct 3, 2023 | 3:27 pm
Senior Minister Airlangga Interrogated by Prosecutors over CPO Export
... make the explanation." According to Kuntadi, the director of corruption investigation ... the CPO export case defendants. Kuntadi clarified that the interrogation aimed ... temporarily ban CPO export. However, Kuntadi refrained from providing further details ...News Jul 24, 2023 | 11:12 pm
Communication Minister Johnny Plate Detained for Corruption Charges
... and a minister,” AGO Investigation Director Kuntadi told reporters at his office ... prosecutors to a waiting detention vehicle. Kuntadi added that as he was ...News May 17, 2023 | 12:42 pm
Most Popular
1
Chinese-Owned Steel Mill Generated $557 Million in Sales but Paid Less Than $1.1 Million in Taxes: Purbaya
2
KPK Investigates ‘Click Fee’ Scheme in Bali Immigration Offices
3
Purbaya Conducts Surprise Inspection at Chinese Steel Company in Jakarta
4
China, Indonesia Are ‘Very Open’ After Investors' Complaints
5
Pakistan Asks Indonesia to Ease Export Levy on Palm Oil