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Search result with “Ppatk” as a keyword founded 106 news.
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... Transaction Reports and Analysis Center (PPATK) froze dozens of bank accounts ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... the anti-money laundering agency PPATK froze dozens of bank accounts ... Reports and Analysis Center, or PPATK, said it has frozen dozens ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... Reports and Analysis Center, or PPATK, confirmed Mahfud's statements and said ...News Mar 8, 2023 | 11:55 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... Reports and Analysis Center, or PPATK, confirmed on Tuesday it has ... members, and other related individuals,” PPATK Head Ivan Yustiavandana told reporters ... . It was learned that the PPATK also freezes the bank account ...News Mar 7, 2023 | 10:53 pm
KPK Chairman Describes Lukas Enembe as "Reckless Leader"
... casino payment, according to the PPATK. The KPK also found that ...News Jan 14, 2023 | 5:30 pm
KPK Arrests Papua Governor Lukas Enembe after Four Months
... casino payment, according to the PPATK. The KPK also found that ...News Jan 10, 2023 | 2:39 pm
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