Tag: "ppatk"

Found 401 articles for tag "ppatk".

President Prabowo Subianto Discusses Evaluation of Financial Transactions with PPATK
| NEWS

President Prabowo Subianto Discusses Evaluation of Financial Transactions with PPATK

04 Mei 2026, 00:43
National Defense Does Not Need to Be Complicated: From Cheap Bazaar to the Smile of Cimpaeun Residents | NEWS

National Defense Does Not Need to Be Complicated: From Cheap Bazaar to the Smile of Cimpaeun Residents

11 Maret 2026, 11:40
KPK Investigates Other Income of Deputy Chairman of PN Depok Bambang Setyawan After Stockpiling PPATK Data | NEWS

KPK Investigates Other Income of Deputy Chairman of PN Depok Bambang Setyawan After Stockpiling PPATK Data

10 Februari 2026, 10:40
PPATK Head: If it wasn't for Prabowo's firmness, we would never have achieved the history of reducing online gambling | NEWS

PPATK Head: If it wasn't for Prabowo's firmness, we would never have achieved the history of reducing online gambling

03 Februari 2026, 12:44
PPATK to Build Early Detection of MBG Program | NEWS

PPATK to Build Early Detection of MBG Program

03 Februari 2026, 12:01
PPATK Ternatta Receives Nearly 22 Thousand Reports per Hour | NEWS

PPATK Ternatta Receives Nearly 22 Thousand Reports per Hour

03 Februari 2026, 11:11
Illegal Gold Mining Money Turnover up to IDR 992 Trillion, ESDM Coordinates with PPATK | NEWS

Illegal Gold Mining Money Turnover up to IDR 992 Trillion, ESDM Coordinates with PPATK

30 Januari 2026, 15:09
PPATK: Turnover of Online Gambling Money 2025 Decreased 20 Percent to Rp359 Trillion | NEWS

PPATK: Turnover of Online Gambling Money 2025 Decreased 20 Percent to Rp359 Trillion

29 Januari 2026, 20:46
KPK has the opportunity to ask PPATK to find the flow of BJB Bank funds from Ridwan Kamil to Aura Kasih | NEWS

KPK has the opportunity to ask PPATK to find the flow of BJB Bank funds from Ridwan Kamil to Aura Kasih

07 Januari 2026, 08:06
Ajaib Kripto Wins the Best Financial Integrity Rating (FIR) Award 2025 from PPATK | TECHNOLOGY

Ajaib Kripto Wins the Best Financial Integrity Rating (FIR) Award 2025 from PPATK

15 Desember 2025, 15:05
The Ministry Of Social Affairs Reactivates Social Assistance For 7,200 Recipients Affected By Online Gambling Cases | NEWS

The Ministry Of Social Affairs Reactivates Social Assistance For 7,200 Recipients Affected By Online Gambling Cases

19 November 2025, 09:06
Komdigi Blocks More Than 2.4 Million Online Gambling Content Until Q3 2025 | TECHNOLOGY

Komdigi Blocks More Than 2.4 Million Online Gambling Content Until Q3 2025

06 November 2025, 15:30
PPATK: Online Gambling Transactions Reach IDR 155 Trillion By Q3 2025, Drastic 57 Percent Drop | TECHNOLOGY

PPATK: Online Gambling Transactions Reach IDR 155 Trillion By Q3 2025, Drastic 57 Percent Drop

06 November 2025, 15:00
KPK Asks PPATK To | NEWS

KPK Asks PPATK To "trust" Financial Transactions Of Ridwan Kamil's Family Who Was Dragged Into Corruption Cases By Bank BJB

03 Oktober 2025, 08:40
PPATK Submits Data On The Flow Of Hajj Quota Corruption Money To The KPK | NEWS

PPATK Submits Data On The Flow Of Hajj Quota Corruption Money To The KPK

15 September 2025, 09:15
Tracing The Flow Of Corruption Money From Bank BJB That Dragged Ridwan Kamil, KPK Collaborates With PPATK | NEWS

Tracing The Flow Of Corruption Money From Bank BJB That Dragged Ridwan Kamil, KPK Collaborates With PPATK

12 September 2025, 09:40
Preventing MBG Fund Misappropriation, PPATK Launches DETAK System | ECONOMY

Preventing MBG Fund Misappropriation, PPATK Launches DETAK System

29 Agustus 2025, 15:35
Bareskrim Seizes IDR 154 Billion After Blocking Hundreds of Accounts Allegedly Affiliated with Online Gambling | NEWS

Bareskrim Seizes IDR 154 Billion After Blocking Hundreds of Accounts Allegedly Affiliated with Online Gambling

26 Agustus 2025, 11:59
PPATK Called Must Be The Last Fort For The Flow Of Illegal Money | NEWS

PPATK Called Must Be The Last Fort For The Flow Of Illegal Money

20 Agustus 2025, 06:55
House Of Representatives Commission IX: Opening Of Accounts Blocked By PPATK Is Free | NEWS

House Of Representatives Commission IX: Opening Of Accounts Blocked By PPATK Is Free

11 Agustus 2025, 18:32
PPATK Ensures That The Account Of MUI Chair Cholil Nafis Has Been Opened By The Bank | ECONOMY

PPATK Ensures That The Account Of MUI Chair Cholil Nafis Has Been Opened By The Bank

11 Agustus 2025, 15:58
Visit MUI Office, PPATK Make Sure There Is No Blocking Of Cholil Nafis Account | ECONOMY

Visit MUI Office, PPATK Make Sure There Is No Blocking Of Cholil Nafis Account

11 Agustus 2025, 13:40
PPATK Completes Analysis Of 122 Million Dormant Accounts, 90 Percent Are Active Again | ECONOMY

PPATK Completes Analysis Of 122 Million Dormant Accounts, 90 Percent Are Active Again

09 Agustus 2025, 18:30