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Wednesday, 22 May 2024
|
Tag: "ppatk"
Found 297 articles for tag
"ppatk"
.
| ECONOMY
Regarding Suspicious Transactions Of IDR 300 Trillion, Director General Of Customs And Excise: We Will Clarify To PPATK
09 Maret 2023, 10:43
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NEWS
The Investigation Of Rafael Alun's Jumbo Assets Will Be 'The Beating', Involves The LHKPN Team And KPK Investigators
09 Maret 2023, 09:56
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NEWS
Called By KPK Due To Rafael Alun, This Is The Wealth Of The Head Of East Jakarta KPP Wahono Saputro
09 Maret 2023, 09:22
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NEWS
Facts On Rafael Alun Trisambodo's Property Audit Results, Revealed To Have Committed Serious Violations
08 Maret 2023, 20:03
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NEWS
The Mode Of Embezzled Andhi Pramono's Wealth Imitating Rafael Square, Uses Someone Else's Name
08 Maret 2023, 15:15
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NEWS
The Assets Of The Head Of Makassar Customs Are In The Spotlight, PPATK: The Results Of The Analysis Sent To The KPK Since 2022
08 Maret 2023, 14:34
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NEWS
KPK Asked To Reveal The Existence Of Tax Consultant Backing Rafael Square's Assets
08 Maret 2023, 13:24
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NEWS
Jumbo Assets Response Former Tax Official Rafael Alun, Moeldoko: The President's Directives Are Clear
08 Maret 2023, 12:47
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NEWS
The Duties And Authority Of PPATK, Independent Institutions That Work To Eradicate Money Laundering
07 Maret 2023, 20:15
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NEWS
Facts About Suspicious Transactions Of Tax Employees Finding PPATK
07 Maret 2023, 19:48
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NEWS
Rafael Alun Is Borne, Starting From Showing Off His Power To Unreasonable Wealth And Now Waiting For The Ministry Of Finance To Be Fired
07 Maret 2023, 17:36
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NEWS
Last 4 Years, Rafael Alun Trisambodo Account Transaction And His Family Reaches IDR 500 Billion
07 Maret 2023, 14:41
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NEWS
Investigate Rafael Alun's Wealth, KPK Is Looking For Basic Crimes
07 Maret 2023, 14:13
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NEWS
PPATK Blocks 40 Rafael Alun Trisambodo's Family Accounts, The Nominal Reaches Hundreds Of Billions
07 Maret 2023, 11:58
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NEWS
Block Rafael Alun's Account, PPATK: LHKPN Is Not Balanced With Accounts
07 Maret 2023, 10:38
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NEWS
Apart From Mario Dandy, Rafael Alun's Wife And Children Accounts Are Blocked By PPATK
07 Maret 2023, 10:12
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NEWS
PPATK Blocks Rafael Alun Trisambodo Account
07 Maret 2023, 09:38
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NEWS
Exchange Data With PPATK, KPK Pockets The Name Of Tax Consultant Who Becomes Rafael Square's Nominee
06 Maret 2023, 13:34
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NEWS
PPATK Receives Complaints From Tax Consultants Regarding Alleged Money Laundering Rafael Alun Runs Abroad
06 Maret 2023, 10:51
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NEWS
Denies KPK Will Not Follow Up PPATK Report On Rafael In 2012, Abraham Samad: He Reported To The AGO
28 Februari 2023, 18:16
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