CNN Indonesia Saturday, 01 Apr 2023 07:00 WIB Director General of Customs and Excise Askolani said that his party had actually tried to uncover the Rp189 trillion odd transaction related to gold bars that was revealed by Mahfud MD. (Agust Supriadi). Jakarta, CNN Indonesia — The Directorate General of Customs and Excise, Ministry of Finance, … Read more
TEMPO.CO, Jakarta – Special Staff of the Minister of Finance (Ministry of Finance) for Strategic Communications Yustinus Prastowo responded to a case of alleged money laundering at the Directorate General of Customs and Excise (Ditjen Customs) of the Ministry of Finance relating to gold imports. The case was revealed by the Coordinating Minister for Politics, … Read more
TEMPO.CO, Jakarta – Coordinating Minister for Politics, Law and Security Mahfud Md involved in a psychological war with a number of members of the DPR’s Commission III ahead of a meeting that will discuss suspicious transactions worth IDR 349 trillion at the Ministry of Finance. Mahfud and the member of the commission in charge of … Read more
TEMPO.CO, Jakarta – DPR Commission III member Arsul Sani hopes the Coordinating Minister for Political, Legal and Security Affairs Mahfud Md had long time to discuss the Rp 349 trillion odd transaction at the Ministry of Finance. He considered that the public needed a complete explanation from Mahfud regarding the transaction which was called the … Read more
BREAKING NEWS CNN Indonesia Thursday, 16 Mar 2023 14:28 WIB Henry Surya, the suspect in the Indosurya case, is detained. (CNN Indonesia/Taufiq Hidayatullah) Jakarta, CNN Indonesia — Bareskrim Polri officially detained Henry Surya in the case of Money Laundering Crimes (TPPU) and falsification of documents in the case of the Savings and Loans Cooperative or … Read more
Jakarta – Minister of Finance (Minister of Finance) Sri Mulyani open voice about the existence of strange transactions in the Ministry of Finance (Ministry of Finance) that reached up to IDR 300 trillion. Sri has not yet received any information regarding the information on this huge amount of money. “In the letter Mr. Ivan (Head … Read more
TEMPO.CO, Jakarta – Deputy Minister of Finance Suahasil Nazara said several reports from the Financial Transaction Reports and Analysis Center (PPATK) were part of the collaboration between the two institutions. According to him, the Ministry of Finance and PPATK have two streams of cooperation that focus on money laundering crimes or TPPU. First, Suahasil explained, … Read more
loading… PPATK suspects that there are professionals who organize the alleged money laundering activities of Rafael Alun Trisambodo. Photo: SINDOnews/Yulianto JAKARTA – Center for Reporting and Analysis of Financial Transactions ( PPATK ) blocked the account of the tax consultant. This was carried out in connection with the landmark existence of a professional intermediary who … Read more
ABU DHABI: The UAE Central Bank has demanded the use of digital identification system for financial transactions. This was stated in the new guidelines against money laundering and financing of terrorism. The guidance is for licensed financial institutions including banks, brokers, finance companies, exchange houses, insurance companies and agents. It was also demanded to ensure … Read more
Lima – Police Peru together with local prosecutors raided the Presidential Palace in the capital Lima in an effort to arrest the President’s brother-in-law peter castle. Yenifer Paredes who is Castillo’s brother-in-law is being investigated for alleged cases corruption and money laundering. As reported AFP, Wednesday (10/8/2022), the attempt to arrest Paredes failed. After searching … Read more