Tag: "ppatk"

Found 295 articles for tag "ppatk".

The Corruption Eradication Commission (KPK) Council Concerning Coordination With PPATK: It's Been Many Times, Firli Cases To Extortion Of Detention Centers
| NEWS

The Corruption Eradication Commission (KPK) Council Concerning Coordination With PPATK: It's Been Many Times, Firli Cases To Extortion Of Detention Centers

26 April 2024, 15:39
Investigate The Flow Of Funds Harvey Moeis And The Timah Suspects, The Attorney General's Office For PPATK Coordination | NEWS

Investigate The Flow Of Funds Harvey Moeis And The Timah Suspects, The Attorney General's Office For PPATK Coordination

25 April 2024, 13:33
The KPK Council Calls No Albertina Ho Violations As Reported By Nurul Ghufron | NEWS

The KPK Council Calls No Albertina Ho Violations As Reported By Nurul Ghufron

25 April 2024, 12:40
Nurul Ghufron Reported About The Council About Albertina Ho: Hopefully It's Not Because Of The Ethics Case That Was Handled | NEWS

Nurul Ghufron Reported About The Council About Albertina Ho: Hopefully It's Not Because Of The Ethics Case That Was Handled

24 April 2024, 19:08
Nurul Ghufron Reports Albertina Ho To The KPK Council For Requesting Suspicious Transaction Information To PPATK | NEWS

Nurul Ghufron Reports Albertina Ho To The KPK Council For Requesting Suspicious Transaction Information To PPATK

24 April 2024, 15:54
KPK Reveals Finding Officials Have Crypto Assets Of Up To Billions Of Rupiah When Checking LHKPN | NEWS

KPK Reveals Finding Officials Have Crypto Assets Of Up To Billions Of Rupiah When Checking LHKPN

23 April 2024, 20:26
Jokowi Appreciates PPATK And The Money Laundering Committee For Recognition Of PPT APU Effectiveness | NEWS

Jokowi Appreciates PPATK And The Money Laundering Committee For Recognition Of PPT APU Effectiveness

17 April 2024, 16:37
Money Laundering Via Crypto Is Necessary And Important To Watch Out For, Jokowi Asks PPATK To Supervise | NEWS

Money Laundering Via Crypto Is Necessary And Important To Watch Out For, Jokowi Asks PPATK To Supervise

17 April 2024, 15:45
PPATK Says Indonesia's Entry Into FATF Is Not Just A Style, But... | NEWS

PPATK Says Indonesia's Entry Into FATF Is Not Just A Style, But...

08 April 2024, 16:54
The Suspect Asked The Prosecutor's Office To Collaborate With PPATK To Search The Flow Of Money Laundering Funds For Perusda West Sumbawa | NEWS

The Suspect Asked The Prosecutor's Office To Collaborate With PPATK To Search The Flow Of Money Laundering Funds For Perusda West Sumbawa

05 April 2024, 16:51
KPPU Coordinates With PPATK To Prevent Money Laundering For Merger-Acuisisi Transactions | ECONOMY

KPPU Coordinates With PPATK To Prevent Money Laundering For Merger-Acuisisi Transactions

13 Maret 2024, 22:34
Waiting For The Bites Of The Trade Law On The Ponzi Scheme Crime | TULISAN SERI

Waiting For The Bites Of The Trade Law On The Ponzi Scheme Crime

07 Februari 2024, 11:00
PPATK Affirms No Motive For Disbursing 36.67 Percent Of PSN Funds Entered The Pockets Of ASN And Politicians | NEWS

PPATK Affirms No Motive For Disbursing 36.67 Percent Of PSN Funds Entered The Pockets Of ASN And Politicians

13 Januari 2024, 17:27
KPK Affirms Cannot Investigate Reports Of Odd Transactions From PPATK | NEWS

KPK Affirms Cannot Investigate Reports Of Odd Transactions From PPATK

12 Januari 2024, 08:40
Hasyim: KPU Manages Campaign Fund Reports, Not Political Party Finances | NEWS

Hasyim: KPU Manages Campaign Fund Reports, Not Political Party Finances

11 Januari 2024, 19:14
TKN: Don't Underestimate Everything That PPATK Announces Pasti Tindak Pidana | NEWS

TKN: Don't Underestimate Everything That PPATK Announces Pasti Tindak Pidana

11 Januari 2024, 18:22
KPU Affirms It Is Not Authorized To Investigate PPATK's Findings Regarding The Flow Of Money To Treasurer 21 Political Parties | NEWS

KPU Affirms It Is Not Authorized To Investigate PPATK's Findings Regarding The Flow Of Money To Treasurer 21 Political Parties

11 Januari 2024, 17:35
KPK Says There Has Been No Update On Alleged Odd Campaign Transactions Report PPATK, Why? | NEWS

KPK Says There Has Been No Update On Alleged Odd Campaign Transactions Report PPATK, Why?

11 Januari 2024, 07:15
Mahfud Asks For Alleged Suspicious Flow Of Funds To Political Parties To Be Completely Investigated | NEWS

Mahfud Asks For Alleged Suspicious Flow Of Funds To Political Parties To Be Completely Investigated

03 Januari 2024, 18:49
Regarding The Finding Of Campaign Funds From Illegal Mining, Aspebindo Asks PPATK For Detailed Clarification | ECONOMY

Regarding The Finding Of Campaign Funds From Illegal Mining, Aspebindo Asks PPATK For Detailed Clarification

21 Desember 2023, 13:05
PPATK Sends Report Of Janggal Campaign Transactions To KPK, Alexander Marwata Asks Employees To Follow Up | NEWS

PPATK Sends Report Of Janggal Campaign Transactions To KPK, Alexander Marwata Asks Employees To Follow Up

20 Desember 2023, 15:09
VIDEO: Ganjar Pranowo Said About The Suspicious Campaign Fund PPATK Report | NEWS

VIDEO: Ganjar Pranowo Said About The Suspicious Campaign Fund PPATK Report

20 Desember 2023, 09:01