Tag: "ppatk"

Found 404 articles for tag "ppatk".

Prabowo Gibran Asks PPATK To Completely Investigate Campaign Fund Money Laundering Practices
| NEWS

Prabowo Gibran Asks PPATK To Completely Investigate Campaign Fund Money Laundering Practices

17 Desember 2023, 18:00
Indonesian Bawaslu Handles 777 Reports Of Alleged Violations During Election Stages | NEWS

Indonesian Bawaslu Handles 777 Reports Of Alleged Violations During Election Stages

17 Desember 2023, 17:17
Mahfud MD Asks Bawaslu-KPK To Investigate PPATK Findings Regarding Legal Transactions For The 2024 General Election | NEWS

Mahfud MD Asks Bawaslu-KPK To Investigate PPATK Findings Regarding Legal Transactions For The 2024 General Election

17 Desember 2023, 16:37
Bawaslu Will Announce Allegations Of Violations Of Campaign Fund Odd Transactions Revealed By PPATK | NEWS

Bawaslu Will Announce Allegations Of Violations Of Campaign Fund Odd Transactions Revealed By PPATK

17 Desember 2023, 14:45
PDIP Asks PPATK To Reveal Party Conducting Suspicious Transactions During Campaign Period | NEWS

PDIP Asks PPATK To Reveal Party Conducting Suspicious Transactions During Campaign Period

15 Desember 2023, 17:16
PPATK Find Money Politics Through E-Money And E-Wallet During Campaign | NEWS

PPATK Find Money Politics Through E-Money And E-Wallet During Campaign

15 Desember 2023, 10:33
PPATK Freezes 733 Online Judi Accounts With A Balance Of IDR 850 Billion In 2022 | NEWS

PPATK Freezes 733 Online Judi Accounts With A Balance Of IDR 850 Billion In 2022

14 Desember 2023, 15:21
PPATK: Reports Of Alleged Odd Transactions In The 2024 Election Increase By More Than 100 Percent | NEWS

PPATK: Reports Of Alleged Odd Transactions In The 2024 Election Increase By More Than 100 Percent

14 Desember 2023, 15:01
PPATK Calls The Value Of Online Judi Transactions For 6 Years Reaching IDR 500 Trillion | NEWS

PPATK Calls The Value Of Online Judi Transactions For 6 Years Reaching IDR 500 Trillion

25 November 2023, 09:46
The Minister Of PAN-RB Will Immediately Evaluate The Single Salary At The KPK And PPATK | NEWS

The Minister Of PAN-RB Will Immediately Evaluate The Single Salary At The KPK And PPATK

31 Oktober 2023, 17:19
South Kalimantan Police Destroy 22.35 Kg Of Crystal Methamphetamine From 7 Narcotics Cases Whose Handling Involves PPATK | NEWS

South Kalimantan Police Destroy 22.35 Kg Of Crystal Methamphetamine From 7 Narcotics Cases Whose Handling Involves PPATK

31 Oktober 2023, 14:03
So Full Membership Of FATF, Head Of PPATK: Important Supplies Towards Indonesia Gold 2045 | NEWS

So Full Membership Of FATF, Head Of PPATK: Important Supplies Towards Indonesia Gold 2045

28 Oktober 2023, 09:01
Check Rp2 T At The SYL Official House For KPK Findings, PPATK: Fake Indications | NEWS

Check Rp2 T At The SYL Official House For KPK Findings, PPATK: Fake Indications

17 Oktober 2023, 10:15
Addressing Jokowi, PPATK Reports Handling Of Syahrul Yasin Limpo Case | NEWS

Addressing Jokowi, PPATK Reports Handling Of Syahrul Yasin Limpo Case

12 Oktober 2023, 12:43
Income From Gambling Including PPh, Could Taxes For Online Gambling Be Implemented? | TULISAN SERI

Income From Gambling Including PPh, Could Taxes For Online Gambling Be Implemented?

11 Oktober 2023, 11:00
PPATK Analysis Results, SYL Minister Of Agriculture's Money Transaction Indicated For Money Laundering | NEWS

PPATK Analysis Results, SYL Minister Of Agriculture's Money Transaction Indicated For Money Laundering

06 Oktober 2023, 16:20
Head Of PPATK Reminds Elections Not To Compete With Money Strength | NEWS

Head Of PPATK Reminds Elections Not To Compete With Money Strength

15 September 2023, 17:29
KPU, Ministry Of Religion To PPATK Sign MoU Related To The 2024 Election | NEWS

KPU, Ministry Of Religion To PPATK Sign MoU Related To The 2024 Election

15 September 2023, 16:50
The Minister Of PANRB Will Evaluate The Implementation Of Single Salary At The KPK-PPATK | NEWS

The Minister Of PANRB Will Evaluate The Implementation Of Single Salary At The KPK-PPATK

12 September 2023, 16:04
PPATK: Turnover Of Online Judicial Money Reaches IDR 81 Trillion In 2022 | NEWS

PPATK: Turnover Of Online Judicial Money Reaches IDR 81 Trillion In 2022

26 Agustus 2023, 22:49
Commission III Of The House Of Representatives Reminds PPATK Not To Publicize Crime Findings | NEWS

Commission III Of The House Of Representatives Reminds PPATK Not To Publicize Crime Findings

09 Agustus 2023, 16:50
Bawaslu Has Not Received PPATK Report Regarding Environmental Crime Money Of IDR 1 Trillion Entering Political Parties | NEWS

Bawaslu Has Not Received PPATK Report Regarding Environmental Crime Money Of IDR 1 Trillion Entering Political Parties

09 Agustus 2023, 15:54
Bareskrim Finds Compliance With PPTAK Money Laundering Report With Panji Gumilang's Information | NEWS

Bareskrim Finds Compliance With PPTAK Money Laundering Report With Panji Gumilang's Information

08 Agustus 2023, 17:15