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Search result with “Ppatk” as a keyword founded 106 news.
BRI Blocks 1,049 Accounts Linked to Online Gambling
... Transaction Reports and Analysis Center (PPATK) revealed Indonesia recorded 60 million ...News Jul 22, 2024 | 8:56 am
KPK Employees Allegedly Involved in Online Gambling, Highest Bet at Rp 74 Million
... Transaction Reports and Analysis Center (PPATK) recently found that over 1,000 ...News Jul 10, 2024 | 5:14 pm
Time to Fire Online Gambling Lawmakers
... Transaction Reports and Analysis Center (PPATK) not long ago revealed that ... ,000 transactions involving these lawmakers. PPATK’s head Ivan Yustiavandana said that ...News Jul 9, 2024 | 5:03 pm
KPK Investigates Alleged Involvement of Its Employees in Online Gambling
... to 20. Financial intelligence unit PPATK noted a significant rise in suspicious ... 100 trillion in Q1 2024. PPATK also disclosed that over 1,000 ...News Jul 8, 2024 | 8:32 pm
BNI Detects Bank Accounts Linked to Online Gambling
... Transaction Reports and Analysis Center (PPATK) recently reported that it had ...News Jul 5, 2024 | 9:02 pm
DPR Ethics Council Under Fire for Handling Gambling Allegations
... Transaction Reports and Analysis Center (PPATK). "PPATK should courageously disclose their findings ... for transparency. In a recent briefing, PPATK Head Ivan Yustiavandana reported that ...News Jul 3, 2024 | 1:26 pm
Pressure Mounts on MKD to Disclose Lawmakers' Names in Online Gambling Scandal
... Reports and Analysis Center (PPATK) identified 82 members of ... involved and anticipated the PPATK's submission of names to ... a line," Saleh concluded. PPATK disclosed that over 1,000 members ... building in Senayan, Jakarta. PPATK Head Ivan Yustiavandana affirmed ...News Jul 1, 2024 | 7:38 pm
Indonesia Versus Online Gambling
... to the financial intelligence unit PPATK. The body said that online ... , it is affecting almost everyone. PPATK alleged that 1,000 legislators across ... accounts affiliated with online gambling. PPATK recently revealed that the money ...News Jul 1, 2024 | 4:51 pm
ASEAN Summit in Laos Needs to Address Online Gambling
... Transactions Reports and Analysis Center (PPATK) revealed not long ago that ...News Jun 28, 2024 | 3:40 pm
Not Happily Ever After: Rampant Online Gambling Leads to Mass Divorces in Indonesia
... Reports and Transactions Analysis Center (PPATK) recently alleged that Indonesia had ...Lifestyle Jun 27, 2024 | 3:33 pm
PPATK Reports Rp 101 Trillion in Online Gambling Transactions in First Quarter
... Transaction Reports and Analysis Center (PPATK) has reported that there have ... . Ivan Yustiavandana, Head of the PPATK, unveiled this startling data during ... Indonesia since 2017. That year, PPATK recorded an online gambling fund ...News Jun 27, 2024 | 9:33 am
Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members
... Transaction Reports and Analysis Center (PPATK) has detected over 7,000 ... to six years’ imprisonment. PPATK Chairman Ivan Yustiavandana said on ... follow-up actions of the PPATK’s findings. "What will the ... billion) in bet money. "The PPATK is part of the task ...News Jun 26, 2024 | 7:40 pm
PPATK Reveals 1,000 Legislators Involved in Online Gambling
... Reports and Analysis Center (PPATK) revealed that 1,000 members ... said Ivan Yustiavandana, Head of PPATK, during a session with DPR ... III, Habiburokhman, urged PPATK to expose and reveal the ... the meeting with PPATK. Habiburokhman called on PPATK to provide ...News Jun 26, 2024 | 2:07 pm
PPATK Reports Suspicious Rp 80 Trillion Transactions Linked to 2024 Elections
... Transactions Reports and Analysis Center (PPATK), Ivan Yustiavandana, unveiled suspicious transactions ... 2023 to May 2024, PPATK has provided 108 financial intelligence ... Collaborative Analysis Team (CAT), comprising PPATK, the General Election Commission (KPU ...News Jun 26, 2024 | 11:44 am
Mahfud MD Urged to Reveal Findings on Finance Ministry’s Rp 349T Suspicious Transactions
... Transaction Reports and Analysis Center [PPATK] -- should have announced their findings ...News Jun 10, 2024 | 3:51 pm
Jokowi Raises Concerns Over Money Laundering Using Crypto Assets
... Transaction Reports and Analysis Center (PPATK) and other relevant agencies to ... approaches." The president commended the PPATK for its efforts in combating ... . The ceremony was attended by PPATK Chairman Ivan Yustiavandana and key ...News Apr 17, 2024 | 8:24 pm
OJK Reports Almost Rp 140 Trillion Lost in Illegal Investments Since 2017
... Transaction Reports and Analysis Center (PPATK)," Hudiyanto elaborated. Highlighting the lack ...Business Mar 26, 2024 | 12:26 pm
Former Papua Governor Lukas Enembe Dies from Illness while Serving Prison Sentence
... Transaction Reports and Analysis Center (PPATK) revealed that Lukas made payments ... Singapore dollars, according to the PPATK. KPK was also investigating allegations ...News Dec 26, 2023 | 2:36 pm
PPATK Detects Surge in Suspicious Transactions Ahead of Election
... Transaction Reports and Analysis Center (PPATK) revealed on Thursday a significant ... associated with "various political affiliates". "PPATK has identified a substantial surge in ... and September 2023. According to PPATK data, transactions related to online ...News Dec 14, 2023 | 8:56 pm
Ex-Papua Governor Lukas Enembe Sentenced to 8 Years for Corruption
... Transaction Reports and Analysis Center (PPATK) revealed that Lukas made payments ... Singapore dollars, according to the PPATK.News Oct 19, 2023 | 7:36 pm
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