Tag: "satgas tppu"
Found 27 articles for tag "satgas tppu".
| NEWS
Commission III Of The DPR Asks For The Panji Gumilang Money Laundering Case To Be Completely Investigated
11 Mei 2024, 11:28
| NEWS
Jokowi Appreciates PPATK And The Money Laundering Committee For Recognition Of PPT APU Effectiveness
17 April 2024, 16:37
| ECONOMY
Task Force Must Strengthen Coordination To Fight Illegal Financial Activities
09 Maret 2024, 12:03
| NEWS
Coordinating Minister For Political, Legal And Security Affairs Showcases The Work Of The TPPU Task Force Evaluating 300 PPATK Reports
17 Januari 2024, 22:46
| NEWS
Applying Money Laundering To Panji Gumilang, Expert: Bareskrim Saves Al Zaytun Islamic Boarding School Assets
04 November 2023, 17:50
| NEWS
Mahfud: Underpayment Tax SB On Gold Imports Reaches Hundreds Of Billions
01 November 2023, 15:39
| NEWS
Odd Transactions At The Ministry Of Finance, Mahfud MD Reveals There Is A Counterfeiting Of Gold Import Customs Data Of IDR 189 Trillion
01 November 2023, 14:54
| NEWS
Details Of Money Confiscated From The House Of Syahrul Yasin Limpo Allegedly Related To Corruption At The Ministry Of Agriculture
10 Oktober 2023, 16:33
| NEWS
Regarding Allegations Of Rp189 Trillion Of Gold Export-Import Money Laundering, Task Force: The Directorate General Of Taxes Takes Time To Analyze Data
27 September 2023, 18:01
| NEWS
TPPU Task Force Optimistic Findings Of IDR 189 Trillion Can Be Legally Processed
27 September 2023, 16:20
| NEWS
The Panji Gumilang TPPU Case, Bareskrim Sita 220 Land Books In Indramayu
25 September 2023, 19:17
| NEWS
Coordinating Minister For Human Development And Culture: Legal Apparatus Should Not Conspiracy With TIP Perpetrators
12 September 2023, 23:00
| NEWS
Investigating Allegations Of Violations Of Foundations And Embezzlement, Bareskrim Tracks Panji Gumilang Assets
29 Agustus 2023, 14:35
| NEWS
Investigating Panji Gumilang’s Money Laundering Crime, Criminal Investigation Unit Examined 16 Fund Senders
14 Agustus 2023, 15:16
| NEWS
Ahead of Republic of Indonesia’s 78th Independence Day, the Criminal Investigation Unit Will Hold a Case on Panji Gumilang’s Money Laundering
14 Agustus 2023, 14:54
| ECONOMY
Allegedly Being Rafael Alun's Investment Place, This Is PT Pos Indonesia's Explanation
03 Agustus 2023, 18:30
| NEWS
Assets Owned By Former Director Of Bank Jambi In Corruption Cases Failed To Pay MTN Confiscated By The Prosecutor's Office
26 Juli 2023, 15:15
| NEWS
Reveals Circulation Of 5.2 Kg Of Methamphetamine, Riau BNNP Investigate Alleged Money Laundering From Narcotics Sales
18 Juli 2023, 18:34
| NEWS
The Case Of The Rp189 Trillion Odd Transaction Related To The Gold Exportation Is Still Beingwanged
11 Juli 2023, 06:44
| NEWS
Mahfud MD Reminds No Officials To Challenge The Disclosure Of Money Laundering Cases
09 Juni 2023, 06:54
| NEWS
