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Search result with “Undeclared Wealth” as a keyword founded 11 news.
Ex-Customs Official Andhi Pramono Sentenced to 10 Years in Prison
... revealed that he has personal wealth worth Rp 13.7 billion, mostly ... May last year over alleged undeclared wealth, following a public inquiry triggered by ...News Apr 1, 2024 | 9:30 pm
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... investigation and a finding about his undeclared wealth. The investigation followed a public inquiry ...News Aug 3, 2023 | 2:25 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... investigation, Rafael had declared personal wealth worth Rp 56 billion ($3.6 ... alleged corruption, money laundering, and undeclared wealth, Rafael had already faced public ... 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
... KPK summoned him over alleged undeclared wealth, following a public inquiry that was ... last year, Andhi mentioned personal wealth worth Rp 13.7 billion ($891 ... Over by KPK over Suspicious Wealth He owns a house built on ...News Jun 12, 2023 | 6:41 pm
Makassar Customs Boss Named Graft Suspect
... was first interrogated for alleged undeclared assets. Andhi Pramono came under ... 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 ... the Corruption Eradication Commission for undeclared assets and a further investigation revealed ...News Apr 10, 2023 | 5:10 am
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... Finance Ministry fired him for undeclared assets and underreporting his wealth.News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... several times to clarify his wealth report since early this month ... the Finance Ministry for underreporting wealth and undeclared assets. Several other tax ... -mandated State Official’s Asset and Wealth Report. “My aim with the ...News Apr 2, 2023 | 11:34 pm
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... 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 ... fired him for underreporting wealth and undeclared assets, 33 years since ...News Mar 31, 2023 | 11:50 pm
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... official formally mentioned a personal wealth of Rp 56 billion ... ministry for underreporting his wealth and suspected undeclared assets. “But once ... got exposed for flaunting wealth on social media posts, ... by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge ...News Mar 20, 2023 | 10:13 pm
Taxmen’s Wives Share Business Ownership: KPK
... week to clarify his wealth report and gain information ... KPK scrutiny over suspicious wealth in recent weeks after ... is investigating reports of undeclared wealth, especially after it was ... by the Finance Ministry for undeclared wealth, allegedly runs a tax ...News Mar 16, 2023 | 9:03 pm
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