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Search result with “Seized Assets” as a keyword founded 136 news.
KPK to Auction Properties, Vehicles, and Luxury Goods Seized from Disgraced Taxman Rafael Alun
... , vehicles, jewelry, and luxury items seized from convicted tax official Rafael ... an array of high-value assets, including: Real Estate: Two houses ... ’s subsequent investigation into Rafael’s undeclared assets led to his dismissal and ...News Dec 6, 2024 | 2:33 pm
Gov't Official Named as Suspect in Online Gambling Case
... for them. Police have seized cash and assets valued at Rp 167 ...News Nov 25, 2024 | 7:06 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... mining and trading activities involving assets of state-owned tin miner ... of their investigation, authorities have seized Hendry’s assets, including a luxury villa in ...News Nov 19, 2024 | 10:19 am
Maruarar to Build Housing on Land Seized from Corruption Convicts
... , by planning to use land seized from corruption convicts. Speaking to ... is tasked with recovering state assets lost to corruption. He noted ...Business Nov 7, 2024 | 2:21 am
Trump Wins Presidential Election in Political Comeback Rooted in Appeals to Frustrated Voters
... and resentment among voters. He seized on frustrations over high prices ... cases: one for inflating his assets and another for sexually abusing ...News Nov 6, 2024 | 7:20 pm
Police Bust International Online Gambling Ring Run by Chinese National
... at large,” Asep added. Authorities seized assets valued at Rp 70.1 billion ...News Nov 2, 2024 | 1:25 pm
Housing Minister: 'Four Dragons' Back Government's 3 Million Houses Initiative
... . Ara plans to utilize land seized by the Attorney General’s Office ... make use of underutilized land assets. The program aligns with ongoing ...Business Oct 29, 2024 | 3:40 pm
Ex-Supreme Court Official Who Retires as Millionaire Gets Tangled in Murder Trial
... (AGO) displays piles of banknotes seized from retired Supreme Court official ... in 2021 raised questions, showing assets exceeding Rp 51 billion ($3.3 million ...News Oct 27, 2024 | 7:24 pm
KPK Seizes Land Assets in Upscale Jakarta Neighborhood Linked to ASDP Corruption Case
... Commission (KPK) on Tuesday seized 15 assets linked to a corruption case ... 2019 to 2022. The confiscated assets, which include land and ... the total value of the seized properties amounts to hundreds ... KPK took possession of these assets as part of their ongoing ...News Oct 22, 2024 | 8:45 pm
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... concession areas. Among the assets seized from Harvey are 11 properties ... Sandra defended. Prosecutors also seized banknotes in various currencies ... . From her, prosecutors seized Rp 10 billion in ... prosecutors show sports cars seized from graft suspects Harvey ...News Oct 10, 2024 | 11:32 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
Jakarta. Prosecutors have seized sports cars, billions of rupiah ... handed over Harvey and his seized assets to the prosecution team as ...News Jul 22, 2024 | 8:09 pm
PDI-P's Hasto Kristiyanto Skips KPK Hearing Over Corruption Case
... KPK has also confiscated several assets believed to be linked to ... approximately Rp 8 billion, have been seized.News Jul 19, 2024 | 6:21 pm
Government Recovers Nearly 1 Million Square Meters of Properties from BLBI Debtors
... collect the debt and seize assets used as collateral to minimize ... on Friday handed over the seized assets to nine ministries and state ... . He symbolically handed over the assets to the Supreme Court, the ...News Jul 5, 2024 | 2:31 pm
Government Seizes Rp 333.66 Billion in Assets Linked to BLBI Debtors Benny Ahadi and Andri Tedjadharma
... Jakarta. The government has seized assets worth Rp 333.66 ... Force, announced that the seized assets include properties and land ... 66 billion. Among the seized assets is a property belonging to ... by debtors or collateral assets. Seized collateral will be managed ...News Jun 28, 2024 | 6:35 pm
KPK Seizes 91 Luxury Vehicles from Ex-East Kalimantan Regent Rita Widyasari
... Fikri said the commission also seized thousands of square meters of ... Hublot. Operations to trace Rita’s assets have been conducted in several ... the seizure and order those assets to be handed over to ...News Jun 6, 2024 | 10:00 pm
President Ebrahim Raisi, Supreme Leader's Protégé, Dies In Helicopter Crash
... foundations, fueled by donations or assets seized after Iran’s 1979 Islamic Revolution ...News May 20, 2024 | 1:19 pm
KPK Seizes Luxurious House Linked to Former Agriculture Minister SYL
... Corruption Eradication Commission (KPK) has seized a luxurious house allegedly linked to ... team completed the seizure of assets allegedly belonging to SYL, in ... Execution will further trace SYL's assets. "It is hoped that this ...News May 16, 2024 | 1:10 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... the separation of their assets. This revelation follows measures ... prosecutors to freeze Harvey’s assets amid an ongoing investigation ... to Harvey. Among the assets seized by prosecutors are luxury ... ensure that only Harvey’s assets were affected. Throughout the ...News Apr 25, 2024 | 6:00 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... not make mistakes in seizing assets related to the alleged ... suspect's criminal activities. The seized Rolls-Royce was Harvey's gift ... amount. Meanwhile, several other assets owned by Harvey Moeis, such ... whether they need to be seized or not. Additionally, the ...News Apr 4, 2024 | 2:43 pm
Ex-Customs Official Andhi Pramono Sentenced to 10 Years in Prison
... Eradication Commission announced it had seized assets worth Rp 76 billion ($4.8 million ...News Apr 1, 2024 | 9:30 pm
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