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Search result with “Special Financial Center” as a keyword founded 40 news.Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... fraud, embezzlement, falsified financial reports and money laundering, ... from the Economic and Special Crimes Directorate of the ... Office, the Financial Transaction Reports and Analysis Center (PPATK) and ... authority placed DSI under special supervision on Dec. 2, ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... Indonesia remain frozen by financial authorities amid an ... An official at the Financial Services Authority (OJK) ... lies with the Financial Transaction Reports and Analysis Center (PPATK). ... has been placed under special supervision, and examinations of ...Business Jan 11, 2026 | 3:36 pm
Indonesia Has Strong Foundations to Build ASEAN’s Largest SEZ Ecosystem
... to develop Southeast Asia’s largest special economic zone (SEZ) ecosystem, ... Manilet, an economist at the Center of Reform on Economics (CORE ... structural challenges, including protectionism abroad, financial market volatility, infrastructure gaps, land ...Business Dec 26, 2025 | 8:07 am
Queen Máxima Reviews Affordable Mortgage System in Indonesia
... the UN Secretary-General\'s Special Advocate for Inclusive Finance ... selected during the Queen’s financial-inclusion mission. “Not ... will join a financial literacy event with the Financial Services Authority ( ... visit to a batik craft center in Solo, Central Java ...Lifestyle Nov 26, 2025 | 9:53 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... and financial health, in her capacity as the UN Secretary-General’s Special ... newly established Indonesia Anti-Scam Center and the multi-agency PASTI ... Indonesia’s top economic and financial policymakers. A special discussion on digital fraud and ...News Nov 24, 2025 | 9:36 pm
Vietnam Wants to Be the Next Asian Tiger And It’s Overhauling Its Economy to Make It Happen
... to become a global financial center. The government plans two special financial centers, in bustling ... investors, tax breaks, support for financial tech startups, and easier ways ...News Aug 14, 2025 | 5:51 am
Bankrupt Textile Giant Sritex’s Ex-CEO Arrested in Graft Case
... Solo,” Deputy Attorney General for Special Crimes Febrie Adriansyah.told reporters ... of the AGO’s Legal Information Center, said prosecutors are still assessing ... February 2025, following the company’s financial collapse.News May 21, 2025 | 1:58 pm
Finance Ministry Budget Chief Isa Rachmatarwata Named Suspect in $1 Billion Jiwasraya Case
... Investigations at the AGO’s Special Crimes Unit, Abdul Qohar, ... which reportedly caused significant financial losses for the insurance ... to irregularities in Jiwasraya's financial recovery and investment programs ... at the Salemba Detention Center of the AGO for ...News Feb 7, 2025 | 9:53 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... Ministry and the Financial Transaction Reports and Analysis Center (PPATK) have ... "For those still involved in financial transactions supporting online gambling, let ... Eradication Task Force. Additionally, a special team under the Coordinating Ministry ...News Nov 20, 2024 | 2:23 pm
Pramono Reveals Funding Plans to Revive Southeast Asia’s Largest Textile Market
... . According to Pramono, MSMEs need financial support to compete with the ... online, but we will give special attention to those in Tanah ... number one international [textile] wholesale center in Southeast Asia,” Pramono said ...Business Oct 28, 2024 | 7:35 am
Check Out the BNI Investor Daily Summit Agenda Here
... held at the Jakarta Convention Center, will host a series of ... the hospitality sector and financial technology. The national economic ... Forwarder Association/ALFI) Special Session 3: Financial Independence: Ensuring Financial Literacy across Indonesia Speakers ...Special Updates Oct 7, 2024 | 3:00 am
UN Chief Appoints Retno Marsudi as Special Envoy on Water
... Minister Retno Marsudi as his Special Envoy on Water to enhance ... system, and mobilizing action and financial resources to address the global ... . (Antara Photo/ASEAN Summit Media Center) She will take up the ...News Sep 13, 2024 | 9:04 pm
Jokowi Inaugurates PTPP’s IsDB-Backed Hospitals
... . The two hospitals also received financial backing from the Islamic Development ... Sadikin Mother and Child Healthcare Center in Bandung, West Java. The ... of between 1.5 and 3.5 meters with a special density of 2,350 kg/m³ which ...Special Updates Aug 31, 2024 | 12:56 pm
Reflecting on ASEAN at 57
... of making this region a new center of global economic growth. Moving ... five major challenges that require special attention. The first is the ... for responding to economic and financial crises can help ASEAN respond ...Opinion Aug 5, 2024 | 8:32 am
US Secret Service Director Steps Down After Assassination Attempt Against Ex-President Trump
... -- protecting the president and investigating financial crime -- and the mission of ... forensic labs and a threat assessment center that studies how to mitigate ... threats. With a workforce of 7,800 special agents, uniformed officers and other ...News Jul 23, 2024 | 11:22 pm
Indonesia, Singapore Hold Bilateral Economic Talks
... , Bintan, Karimun, and other special economic zones (SEZs). They also ... : “Apart from being a data center, the Nongsa Digital Park is ... also an education center for digital talents in ... attributed the growth to the financial incentives that the government ...Special Updates Jun 7, 2024 | 6:00 pm
Jokowi Issues Decree Recognizing Jakarta as National Economic Center
... 's significance as the country’s financial and business center, even as his government ... Jakarta as “holding special functions as the center of the national economy ... a plan to designate Jakarta as a special autonomous city, albeit with governance ...News Apr 29, 2024 | 8:00 pm
Government Offers Tax Incentives Amid Entertainment Tax Hike Protests
... possibly due to their financial situation not fully recovered ... Ministry of Finance Media Center on Tuesday. The fiscal ... regional head by submitting a financial report. Subsequently, the head ... of their region require "special treatment." "This fiscal incentive ...Business Jan 17, 2024 | 2:11 pm
Hong Kong Optimistic About Joining RCEP Trade Deal
... much in progress, the special administrative region looks forward to ... advantages of being an international financial center and an international legal dispute ... Jakarta’s top imports from the special administrative region included telecommunication equipment ...Business Dec 6, 2023 | 3:54 pm
KPK Chairman Describes Lukas Enembe as "Reckless Leader"
... large amount of financial aid called "special autonomy funds" from ... years despite the continued financial aid from the ... said. the Financial Transaction Reports and Analysis Center revealed that ... analyzed the governor’s financial records at the request ...News Jan 14, 2023 | 5:30 pm
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