Tag: "ppatk"

Found 404 articles for tag "ppatk".

BUMN Bank Supports PPATK's Steps To Freeze Dormant Accounts
| ECONOMY

BUMN Bank Supports PPATK's Steps To Freeze Dormant Accounts

29 Juli 2025, 17:29
Viral, Thousands Of Social Assistance Recipients In Jakarta Involved In Judol, DPRD: Withdraw Their Rights! | NEWS

Viral, Thousands Of Social Assistance Recipients In Jakarta Involved In Judol, DPRD: Withdraw Their Rights!

29 Juli 2025, 11:16
PPATK Temporarily Stops 3 Months Passive Account Transactions, Banking Follows Directives | ECONOMY

PPATK Temporarily Stops 3 Months Passive Account Transactions, Banking Follows Directives

29 Juli 2025, 10:23
PPATK Reveals Judol Transactions For Jakarta Residents Recipient Of Social Assistance A Year Touching IDR 67 Billion | NEWS

PPATK Reveals Judol Transactions For Jakarta Residents Recipient Of Social Assistance A Year Touching IDR 67 Billion

27 Juli 2025, 19:38
DKI Provincial Government Collaborates With PPATK Evaluation Of Social Assistance Recipients Involved In Judol | NEWS

DKI Provincial Government Collaborates With PPATK Evaluation Of Social Assistance Recipients Involved In Judol

26 Juli 2025, 23:55
In Front Of Pramono, PPATK Reveals 600,000 Jakarta Residents Playing Online Gambling | NEWS

In Front Of Pramono, PPATK Reveals 600,000 Jakarta Residents Playing Online Gambling

23 Juli 2025, 16:35
The Minister Of Social Affairs Ensures That 571,000 Social Assistance Accounts Are Used For Online Gambling | NEWS

The Minister Of Social Affairs Ensures That 571,000 Social Assistance Accounts Are Used For Online Gambling

18 Juli 2025, 08:06
Cak Imin: Social Assistance Used For Online Gambling, Get Ready To Be Revoked | NEWS

Cak Imin: Social Assistance Used For Online Gambling, Get Ready To Be Revoked

14 Juli 2025, 09:06
Not Just Judol, Hundreds Of NIK Recipients Of Social Assistance Involved In Corruption To Terrorism | NEWS

Not Just Judol, Hundreds Of NIK Recipients Of Social Assistance Involved In Corruption To Terrorism

10 Juli 2025, 19:10
PPATK Boss Says Many Social Assistance Recipient Accounts Are Used For Judol | NEWS

PPATK Boss Says Many Social Assistance Recipient Accounts Are Used For Judol

05 Juli 2025, 16:21
PPATK Finds The Flow Of Social Assistance Odd Funds Worth IDR 2 Trillion | NEWS

PPATK Finds The Flow Of Social Assistance Odd Funds Worth IDR 2 Trillion

05 Juli 2025, 15:31
OJK Urged To Investigate Money Flow From Online Gambling At Crypto Market | NEWS

OJK Urged To Investigate Money Flow From Online Gambling At Crypto Market

02 Juni 2025, 07:13
Head Of PPATK Summoned By President Prabowo, Discuss Dormant Account | NEWS

Head Of PPATK Summoned By President Prabowo, Discuss Dormant Account

22 Mei 2025, 23:35
28 Thousand Accounts Involved In Online Judi Transactions Frozen | NEWS

28 Thousand Accounts Involved In Online Judi Transactions Frozen

19 Mei 2025, 07:45
PPATK Explains Why The Blocked Account Is Mass And The Solution | ECONOMY

PPATK Explains Why The Blocked Account Is Mass And The Solution

18 Mei 2025, 17:45
Jakarta Runner-up Online Gambling Case, Pramono Highlights The Role Of Central Government | NEWS

Jakarta Runner-up Online Gambling Case, Pramono Highlights The Role Of Central Government

09 Mei 2025, 09:06
PPATK Estimates Circulation Of Online Judicial Money In 2025 Capai Rp150.36 Trillion | NEWS

PPATK Estimates Circulation Of Online Judicial Money In 2025 Capai Rp150.36 Trillion

08 Mei 2025, 22:00
PPATK: 3.8 Million Of The 8.8 Million Online Gamblers 'Became' Debt Drivers | NEWS

PPATK: 3.8 Million Of The 8.8 Million Online Gamblers 'Became' Debt Drivers

08 Mei 2025, 21:26
PPATK Reveals Farmers Forced To Open Bank Accounts For Online Judicials | NEWS

PPATK Reveals Farmers Forced To Open Bank Accounts For Online Judicials

02 Mei 2025, 20:04
IDR 1,200 Trillion Flows In Online Gambling: PPATK Beware Of New Modes | NEWS

IDR 1,200 Trillion Flows In Online Gambling: PPATK Beware Of New Modes

28 April 2025, 08:40
Communication With PPATK, KPK Chairman Claims To Get A Lot Of Information | NEWS

Communication With PPATK, KPK Chairman Claims To Get A Lot Of Information

07 Maret 2025, 19:21
Bareskrim And PPATK Are Investigating Allegations Of Money Laundering Related To The Tangerang Sea Pagar | NEWS

Bareskrim And PPATK Are Investigating Allegations Of Money Laundering Related To The Tangerang Sea Pagar

11 Februari 2025, 09:15