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Search result with “Wealth Report” as a keyword founded 99 news.
Donald Trump Gives Courtroom Speech on Final Day of NY Civil Fraud Trial
... location, officials said. The false report came days after a fake emergency ... allegations that Trump exaggerated his wealth on financial statements he provided ...News Jan 12, 2024 | 1:49 am
Lithium: A New Global Quest for Spices
... spice trade and bringing immense wealth to those who came. Now ... the 2023 US Geological Survey report. What sets them apart from ...Opinion Oct 16, 2023 | 4:35 pm
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... summoned him over alleged undeclared wealth, following a public inquiry that ... Sulawesi. The Financial Transaction Report and Analysis Center, or ... year, Andhi mentioned personal wealth worth Rp 13.7 billion ... Over by KPK over Suspicious Wealth He owns a house ...News Jun 12, 2023 | 6:41 pm
Johnny Plate Becomes First Active Minister to be Named Graft Suspect by AGO
... Gov’t Officials Lie on Their Wealth Report: KPKNews May 18, 2023 | 2:53 pm
Makassar Customs Boss Named Graft Suspect
... Sulawesi capital. The Financial Transaction Report and Analysis Center, or PPATK ... mid-March to clarify his wealth report. After the interrogation, journalists asked ... year, Andhi mentioned that personal wealth worth Rp 13.7 billion ($891 ...News May 15, 2023 | 9:28 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... admitted that he didn’t report the money to authorities, ... times to clarify his wealth report since early this month ... Finance Ministry for underreporting wealth and undeclared assets. Several ... 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
... Lose Job over Suspicious Wealth Rafael admitted that he ... the hidden cash in his wealth report to the KPK. “I didn’t ... mandated State Official’s Asset and Wealth Report. “My aim with the ... 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 ... data because the agency should report directly to the president. Mahfud ... leadership if the PPATK cannot report to me? If I’m not allowed ...News Mar 30, 2023 | 12:39 am
Taxmen’s Wives Share Business Ownership: KPK
... week to clarify his wealth report and gain information about ... KPK scrutiny over suspicious wealth in recent weeks after ... investigating reports of undeclared wealth, especially after it was ... 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 house ... by the KPK over suspicious wealth in recent weeks. Andhi admitted ... he has regularly renewed his wealth report to the KPK every year ... reports about him flexing his wealth on social media. The Finance ...News Mar 14, 2023 | 11:00 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... of lower echelons to report their personal assets following ... not have to file their wealth report,” Pahala said. In a public ... even have to submit a wealth report, this is what we mean ... omitted many details from his report, including the infamous Rubicon ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... accused of having unexplained wealth, has been recommended dishonorable ... billion worth of personal wealth. But the inspector general ... his wealth because there are other assets he failed to report. ... filing with his actual wealth, finding his unreported assets ...News Mar 9, 2023 | 5:16 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... and customs officials owning suspicious wealth and flaunting assets on their ... Gov’t Officials Lie on Their Wealth Report: KPK But Pahala admitted that ...News Mar 8, 2023 | 10:58 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... Gov’t Officials Lie on Their Wealth Report: KPK No More Showing Off ... sources of the tax official’s wealth, according to Pahala Nainggolan, a KPK ...News Mar 7, 2023 | 10:53 pm
Troubled Customs Official Visits KPK to Report Wealth
... the KPK to renew his wealth report after his Instagram posts ... People when State Officials Flaunt Wealth on Instagram: Jokowi No ... ’t Officials Lie on Their Wealth Report: KPK Eko was removed ... under the spotlight regarding his wealth after a public inquiry into ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... fire for possessing questionable wealth and flexing them on ... arrogantly, flexing their power and wealth, and are hedonistic.” Jokowi ... to clarify his sources of wealth. Rafael’s luxurious life ... ’t Officials Lie on Their Wealth Report: KPK Ferdy Sambo Sentenced ...News Mar 2, 2023 | 4:00 pm
Many Gov’t Officials Lie on Their Wealth Report: KPK
... many government officials whose wealth reports do not match ... government officials with questionable wealth because it is possible ... social media -- on his wealth report. “We have invited him ... had long suspected Rafael's wealth report and also coordinated with ...News Feb 28, 2023 | 7:11 pm
No More Showing Off: Tax Officials’ Big Motorbike Club Told to Disband
... by the mandatory state official wealth report. Even if Suryo had ... (KPK), Rafael reported a wealth of Rp 56 billion (about ... on social media, from his wealth report. For comparison, Suryo Utomo’s ... billion, whereas Sri Mulyani's wealth totaled Rp 58 billion. The ...News Feb 27, 2023 | 2:02 pm
Unusually Rich Tax Official and Father of Assaulter Removed from Post
... internal probe on his questionable wealth. “I have requested the removal of ... a probe to look into Rafael’s wealth. His removal also referred to ... include the Rubicon in the wealth report. The police have recently named ...News Feb 24, 2023 | 12:58 pm
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