Tag: "pencucian uang"
Found 779 articles for tag "pencucian uang".
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Former Head of Narcotics at West Kutai Police Detained by Criminal Investigation Unit in Relation to Alleged Money Laundering
19 Mei 2026, 18:22
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15-Year-Old Malaysian Teen Involved in Money Laundering Case of Thousands of Dollars in Singapore
23 April 2026, 12:49
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Corruption Eradication Needs Asset Confiscation Regulation without Criminal Charges
15 Maret 2026, 11:00
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Bareskrim Reveals the Case of Illegal Gold TPPU Rp 25.8 Trillion in East Java, DPR: Investigate Thoroughly Without Cutting
20 Februari 2026, 15:51
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Former Secretary General of the Ministry of Manpower Heri Sudarmanto is suspected of receiving extortion money related to RPTKA up to Rp. 12 million.
15 Januari 2026, 11:45
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KPK is not hesitant to trap former Secretary General of the Ministry of Manpower Heri Sudarmanto using the TPPU article after confiscating assets.
15 Januari 2026, 10:56
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Today the KPK Examines Zarof Ricar Related to the Money Laundering Case of Former Sekma Hasbi Hasan
15 Desember 2025, 09:25
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PBNU Denies TPPU Allegations, Considers Premature And Deviant From Legal Provisions
02 Desember 2025, 16:14
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Nurhadi Was Charged With Washing Rp308 Billion: Luxury Assets, Palm Oil, To Villa In Bogor Revealed
18 November 2025, 14:54
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The KPK Is Looking For SYL's Family Assets From The Results Of Washing Extortion And Gratification Money At The Ministry Of Agriculture
06 November 2025, 18:31
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The Corruption Eradication Commission (KPK) Calls The Money Laundering Article And Corruption Gives The Deterrent Effect Of Tax Evaders
13 Oktober 2025, 11:15
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Frequent Money Laundering Practices, KPK Encourages Openness Of Beneficial Owner Data
07 Oktober 2025, 08:56
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Corruption Money Saver Hajj Quota Threatened To Be Charged By KPK Using Money Laundering Articles
26 September 2025, 15:19
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India Investigate Illegal Animal Imports At The Zoo Managed By Asia's Richest Man
26 Agustus 2025, 16:07
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