Casino Royale: Regional Heads Caught With Overseas Gambling Accounts

... said on Wednesday. PPATK head Kiagus Ahmad Badaruddin said on Friday the center ... ) deposited in casino accounts abroad," Kiagus said. Money launderers often use ... if they were gambling winnings, Kiagus said. Gambling is illegal in ...

Win Some Lose Some: Jokowi Greenlights Export of Lobster Larvae

... year, the center's head Kiagus Ahmad Badaruddin said on Friday. "Smuggling will ...

Indonesia Seeks Preferential Trade Deal With 'Old Friend' Morocco

... and Analysis Center (PPATK) head Kiagus Ahmad Badaruddin, and National Counterterrorism Agency (BNPT ...

Jokowi Inaugurates Kiagus Ahmad Badaruddin as New PPATK Head

New Financial Transaction Reports and Analysis Center Head Kiagus Ahmad Badaruddin says President Joko Widodo has instructed him to strengthen the institution, especially in its role in finance intelligence and fiscal surveillance.

President Jokowi Inaugurates Badaruddin as Head of PPATK

... Widodo has sworn in Kiagus Ahmad Badaruddin as the new head of ... on Wednesday (26/10). Badaruddin, the former inspectorate general ... anti-money laundering agency. Badaruddin was inaugurated along with ... others," the president said. Badaruddin, who worked for the ...

Former Central Bank Official Hartadi Sarwono Secures Top BNI Post

... Joseph F.P. Luhukay Commissioner Kiagus Ahmad Badaruddin Commissioner Pataniari Siahaan Commissioner Revrisond ...