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Tuesday, 21 May 2024
|
Tag: "ppatk"
Found 297 articles for tag
"ppatk"
.
| NEWS
PPATK Find Money Laundering Indications On The Rafael Alun Trisambodo Fund Flow
25 Februari 2023, 08:10
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NEWS
Asked To Reject Rafael Trisambodo Square To Withdraw From ASN For The Sake Of Investigation, Special Staff Sri Mulyani: Our Consequences
24 Februari 2023, 19:25
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ECONOMY
Compliance With LHKPN 99 Percent, Kemenkeu Kecolongan In The Rafael Alun Trisambodo Case?
24 Februari 2023, 18:45
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NEWS
Former KPK Investigator Advises Sri Mulyani's Subordinates Reject Rafael Alun Trisambodo To Withdraw From ASN Directorate General Of Taxes
24 Februari 2023, 18:44
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NEWS
PPATK Claims Has Sniffed The Flow Of Rafael Alun Trisambodo Since 2010, It Has Been Handed Over To KPK Investigators-AGO
24 Februari 2023, 14:57
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NEWS
There Is A Finding Of Money Laundering Of IDR 500 Trillion In 12 Cooperatives, The DPR Asks For PPATK Gercep To Coordinate With The Police And The Attorney General's Office
16 Februari 2023, 20:41
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NEWS
PPATK Supports Jokowi In Handling Green Financial Crime
14 Februari 2023, 22:35
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NEWS
Deputy Chairman Of Commission III Of The DPR RI Asked PPATK To Investigate Allegations Of TPPU From GFC Crime Results That Were Transferred To The Political Parties
23 Januari 2023, 16:15
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NEWS
During The PPTK Finding In The STKIP Bima TPPU Case, The NTB Regional Police Will Send It To Jakarta
15 Desember 2022, 17:02
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NEWS
Issues Of Balance Account Brigadier J Capai Rp100 Trillion, PPATK: Only Hundreds Of Million
26 November 2022, 15:05
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NEWS
Regarding The Balance Account Brigadier J Rp100 Trillion, PPATK: Only Hundreds Of Millions
26 November 2022, 13:18
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ECONOMY
Prevent Money Laundering, As Many As 1,025 Cross-Border Moneyholders Managed To Be Arrested
23 November 2022, 19:45
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NEWS
The Results Of PPATK's Investigation On Money Laundering Of Corruption Cases At STKIP Bima Have BEEN Pocketed By NTB Police Investigators
25 Oktober 2022, 18:25
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NEWS
What Is PPATK? Indra Kenz's Case Of Entry
13 Oktober 2022, 23:33
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NEWS
Monitor The Stream Of Online Judi Funds, PPATK Results Of Analysis To Law Enforcement
02 Oktober 2022, 13:26
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NEWS
Be Careful, PPATK Monitors The Stream Of Online Judi Funds In Indonesia
02 Oktober 2022, 10:14
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