Tag: "kepala ppatk ivan yustiavandana"
Found 43 articles for tag "kepala ppatk ivan yustiavandana".
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Tend To Increase, PPATK Calls Online Bandar-Pemjudi Transactions At Small But Massive
06 November 2024, 13:21
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Allegedly Related To Online Gambling, PPATK Blocks 13,481 Accounts With Transaction Value Of IDR 280 Trillion
05 November 2024, 09:15
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KPK Employees Main Judi Online, PPATK: The Data Has Been Submitted To The Head Of The Task Force
09 Juli 2024, 08:40
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PPATK Reveals Suspicious Transactions Related To The 2024 Election Of IDR 80 Trillion
27 Juni 2024, 07:15
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PPATK Calls 1,000 DPR Members And DPRD Involved In Online Gambling, Money Turnover Up To Hundreds Of Billions
26 Juni 2024, 12:30
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Hasyim: KPU Manages Campaign Fund Reports, Not Political Party Finances
11 Januari 2024, 19:14
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TKN: Don't Underestimate Everything That PPATK Announces Pasti Tindak Pidana
11 Januari 2024, 18:22
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PPATK Find Money Politics Through E-Money And E-Wallet During Campaign
15 Desember 2023, 10:33
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PPATK Freezes 733 Online Judi Accounts With A Balance Of IDR 850 Billion In 2022
14 Desember 2023, 15:21
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So Full Membership Of FATF, Head Of PPATK: Important Supplies Towards Indonesia Gold 2045
28 Oktober 2023, 09:01
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Check Rp2 T At The SYL Official House For KPK Findings, PPATK: Fake Indications
17 Oktober 2023, 10:15
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Commission III Of The House Of Representatives Reminds PPATK Not To Publicize Crime Findings
09 Agustus 2023, 16:50
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PPATK Finds Rp1 Trillion Environmental Crime Money Enters Political Parties
08 Agustus 2023, 16:10
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Extortion Transaction Data At The KPK Detention Center Has Been Handed Over By PPATK
23 Juni 2023, 12:10
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