Tag: "ppatk"

Found 336 articles for tag "ppatk".

The Head Of PPATK Leaked His Discussion With Jokowi At The Palace, One Of Them Is About Money Laundering
| NEWS

The Head Of PPATK Leaked His Discussion With Jokowi At The Palace, One Of Them Is About Money Laundering

28 Maret 2023, 10:00
MAKI Files Arteria Dahlan, Benny K Harman And Arsul Sani Become Experts In Reports Of 'Leaked' Transactions Of IDR 349 T Of The Ministry Of Finance | NEWS

MAKI Files Arteria Dahlan, Benny K Harman And Arsul Sani Become Experts In Reports Of 'Leaked' Transactions Of IDR 349 T Of The Ministry Of Finance

28 Maret 2023, 08:49
Suspicious Transactions Of IDR 349 T At The Ministry Of Finance, KPK: Intelligence Data Should Not Be Opened To The Public | NEWS

Suspicious Transactions Of IDR 349 T At The Ministry Of Finance, KPK: Intelligence Data Should Not Be Opened To The Public

28 Maret 2023, 08:39
Leaked Transactions Of IDR 349 Trillion, MAKI Reports Mahfud And PPATK Next Week | NEWS

Leaked Transactions Of IDR 349 Trillion, MAKI Reports Mahfud And PPATK Next Week

25 Maret 2023, 16:35
Mahfud MD Ready To Provide Clarification Regarding Suspicious Transactions Worth IDR 349 Trillion To The DPR | NEWS

Mahfud MD Ready To Provide Clarification Regarding Suspicious Transactions Worth IDR 349 Trillion To The DPR

25 Maret 2023, 16:35
MAKI Will Report PPATK In The Aftermath Of A Rp349 Trillion Odd Transaction At The Ministry Of Finance, Mahfud MD: Good! | NEWS

MAKI Will Report PPATK In The Aftermath Of A Rp349 Trillion Odd Transaction At The Ministry Of Finance, Mahfud MD: Good!

25 Maret 2023, 15:22
Completed IDR 300 Trillion Dark Transactions At The Ministry Of Finance, Gerindra Legislators Call The DPR So Call Mahfud-Sri Mulyani Next Week | NEWS

Completed IDR 300 Trillion Dark Transactions At The Ministry Of Finance, Gerindra Legislators Call The DPR So Call Mahfud-Sri Mulyani Next Week

24 Maret 2023, 15:34
Open Data Rp349 T, Democrat Legislator Accuses PPATK Of Having Political Intentions To Corner The Ministry Of Finance | NEWS

Open Data Rp349 T, Democrat Legislator Accuses PPATK Of Having Political Intentions To Corner The Ministry Of Finance

21 Maret 2023, 17:56
Mahfud: Ministry Of Finance Agrees To Follow Up On LHA Of Alleged Money Laundering From PPATK | NEWS

Mahfud: Ministry Of Finance Agrees To Follow Up On LHA Of Alleged Money Laundering From PPATK

20 Maret 2023, 20:27
Canceled Today, Mahfud MD And Head Of PPATK Summons To DPR Postponed Tomorrow Afternoon | ECONOMY

Canceled Today, Mahfud MD And Head Of PPATK Summons To DPR Postponed Tomorrow Afternoon

20 Maret 2023, 09:41
LaNyalla Urges To Completely Complete Alleged Environmental Crime Funds That Flow To Political Parties | NEWS

LaNyalla Urges To Completely Complete Alleged Environmental Crime Funds That Flow To Political Parties

18 Maret 2023, 23:14
Checking The Alleged Money Laundering Of Rp300 Trillion At The Ministry Of Finance, DPR Summons PPATK Chairman | NEWS

Checking The Alleged Money Laundering Of Rp300 Trillion At The Ministry Of Finance, DPR Summons PPATK Chairman

18 Maret 2023, 20:10