Tag: "ppatk"
Found 336 articles for tag "ppatk".
| NEWS
Money Laundering Via Crypto Is Necessary And Important To Watch Out For, Jokowi Asks PPATK To Supervise
17 April 2024, 15:45
| 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
| ECONOMY
KPPU Coordinates With PPATK To Prevent Money Laundering For Merger-Acuisisi Transactions
13 Maret 2024, 22:34
| TULISAN SERI
Waiting For The Bites Of The Trade Law On The Ponzi Scheme Crime
07 Februari 2024, 11:00
| 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
| NEWS
Hasyim: KPU Manages Campaign Fund Reports, Not Political Party Finances
11 Januari 2024, 19:14
| NEWS
TKN: Don't Underestimate Everything That PPATK Announces Pasti Tindak Pidana
11 Januari 2024, 18:22
| 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
| NEWS
KPK Says There Has Been No Update On Alleged Odd Campaign Transactions Report PPATK, Why?
11 Januari 2024, 07:15
| NEWS
Mahfud Asks For Alleged Suspicious Flow Of Funds To Political Parties To Be Completely Investigated
03 Januari 2024, 18:49
| ECONOMY
Regarding The Finding Of Campaign Funds From Illegal Mining, Aspebindo Asks PPATK For Detailed Clarification
21 Desember 2023, 13:05
| NEWS
PPATK Sends Report Of Janggal Campaign Transactions To KPK, Alexander Marwata Asks Employees To Follow Up
20 Desember 2023, 15:09
| NEWS
VIDEO: Ganjar Pranowo Said About The Suspicious Campaign Fund PPATK Report
20 Desember 2023, 09:01
| NEWS
VIDEO VOI Today: PPATK Finding, Firli's Pretrial Lawsuit Rejected, Police-AGO Receives Award
19 Desember 2023, 20:01
| NEWS
Mahfud MD Asks Law Enforcers To Investigate Alleged Transactions Of Odd Election Campaign Funds
19 Desember 2023, 17:24
| NEWS
Regarding Rupiah Trillion Transactions In Elections, Jokowi: There Must Be A Legal Process
19 Desember 2023, 12:48
| NEWS
