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Search result with “Suspicious Wealth” as a keyword founded 19 news.
Prabowo Alleges Foreign-Funded NGOs Aim to Divide Indonesia
... calling on Indonesians to be suspicious of foreign nations. But we ... 's future, citing Indonesia’s vast natural wealth as a key asset. “Our resources ...News Jun 2, 2025 | 5:18 pm
KPK Detects Irregularities in Officials' Wealth Reports, Field Checks Underway
... a thorough assessment of the wealth reports (LHKPN) submitted by ... the obligation to report their wealth. However, this time, the ... values. In response to suspicious reports, KPK has followed ... submitted by officials. "For suspicious reports, this led KPK to ...News Dec 11, 2024 | 3:06 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... Center (PPATK) had previously uncovered suspicious transactions totaling Rp 500 billion ... investigation, Rafael had declared personal wealth worth Rp 56 billion ($3.6 million ... behavior unveiled ostentatious displays of wealth on social media, including images ...News Aug 2, 2023 | 1:39 pm
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... summoned him over alleged undeclared wealth, following a public inquiry ... or PPATK, also revealed suspicious transactions tied to Andhi. ... year, Andhi mentioned personal wealth worth Rp 13.7 billion ... Grilled Over by KPK over Suspicious Wealth He owns a house ...News Jun 12, 2023 | 6:41 pm
Mario Dandy Indicted with Aggravated Assault
... facing an inquiry over his wealth. Read More:Ex-Taxman Rafael ... ) summoned Rafael for alleged unclaimed wealth while the anti-money laundering ... of billions of rupiah in suspicious transactions involving the taxman. Rafael ...News Jun 6, 2023 | 7:12 pm
Makassar Customs Boss Named Graft Suspect
... Center, or PPATK, also revealed suspicious transactions tied to Andhi. His ... mid-March to clarify his wealth report. After the interrogation, journalists ... year, Andhi mentioned that personal wealth worth Rp 13.7 billion ($891 ...News May 15, 2023 | 9:28 pm
Lawyer for Mario Dandy Alleges Impostor ahead of Trial
... 55 billion worth of personal wealth. Read More:Ex-Taxman Says ... -money laundering agency also found suspicious transactions worth hundreds of billions ...News Apr 10, 2023 | 5:10 am
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... Rafael to Lose Job over Suspicious Wealth Rafael admitted that he ... the hidden cash in his wealth report to the KPK. “I ... mandated State Official’s Asset and Wealth Report. “My aim with ... Ministry fired him for underreporting wealth and undeclared assets, 33 ...News Mar 31, 2023 | 11:50 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... high-ranking officials who flexed wealth on social media platforms. The ... :Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry Mahfud ...News Mar 30, 2023 | 12:39 am
Jokowi Tells Officials to Reallocate Iftar Party Budget to The Poor
... to get exposed for their suspicious wealth while many Indonesians are still ... had been flexing the family’s wealth on social media. The Asian ... People when State Officials Flaunt Wealth on Instagram: JokowiNews Mar 27, 2023 | 6:52 pm
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... 349 trillion ($22.7 billion) in suspicious transactions in the ministry, a significant ... Ministry. We are talking about suspicious transactions which possibly involved outsiders ... Grilled Over by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge Cash ...News Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... it has submitted analyses on suspicious transactions involving Finance Ministry officials ... made a stunning statement alleging many suspicious transactions in the ministry between ... Grilled Over by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge Cash ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
... clarify his wealth report and gain information about suspicious business ... under KPK scrutiny over suspicious wealth in recent weeks after ... Over by KPK over Suspicious Wealth Wahono, the head of ... the Finance Ministry for undeclared wealth, allegedly runs a tax ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... on Tuesday to renew his wealth reports after a luxury ... summoned by the KPK over suspicious wealth in recent weeks. Andhi ... previously revealed findings of suspicious transactions in huge amounts by ... was suspected of making suspicious transactions worth Rp 500 ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... KPK, for underreporting his wealth and allegedly hiding unexplained ... billion worth of personal wealth. But the Financial ... his family members over suspicious transactions in recent years ... growing suspicion about Rafael's personal wealth. Also on Friday, Mario ...News Mar 10, 2023 | 2:50 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... of revising [the regulation on] wealth reporting this year. Usually, ... ordinary officials to disclose their wealth if there is a potential ... Rafael. Read More: Mahfud Alleges Suspicious Transactions Worth Rp 300t at ... Rafael to Lose Job over Suspicious WealthNews Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... accused of having unexplained wealth, has been recommended ... his family members over suspicious transactions in recent years ... Read More: Mahfud Alleges Suspicious Transactions Worth Rp 300t ... country to clarify their suspicious wealth. If found guilty by ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... he had received reports of suspicious transactions worth a total of Rp ... amid public outrage over the suspicious wealth of tax and customs officials ... his son's conduct and his suspicious wealth, Rafael submitted his resignation to ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... tax and customs officials owning suspicious wealth and flaunting assets on their ... Gov’t Officials Lie on Their Wealth Report: KPK But Pahala admitted ...News Mar 8, 2023 | 10:58 pm
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