Search results for "Money Laundering"
Garuda is “Technically Bankrupt”: Official
... aircraft prices to bribery and money laundering in 2011 and 2012,” Kartiko ...
09 Nov 2021 | 10:42 PM
Huawei CFO Asks for Proceedings to be Stayed in Extradition Case Finale
... failure to implement proper anti-money laundering initiatives. The US has "mischaracterized ...
10 Aug 2021 | 08:59 AM
Maria Lumowa Gets 18-Year Jail Term and Heavy Fine for BNI Embezzlement Case
... Lumowa guilty of corruption and money laundering and sentenced her to 18 ...
24 May 2021 | 11:04 PM
Tycoon Djoko Tjandra Sentenced to 4.5 Years for Bribing Officers
... was also found guilty of money laundering in addition to the graft ...
05 Apr 2021 | 06:52 PM
Businessman Benny Tjokrosaputro Sentenced to Life in Indonesia’s Toughest Anti-Graft Trial
... million) of the stolen money to the state, the ... said the corruption and money laundering cases in Jiwasraya have ... reasonable doubt of corruption and money laundering," Presiding Judge Rosmina said ... launder the ill-gotten money by reinvesting in domestic ...
26 Oct 2020 | 11:50 PM
Prosecutors Demand Life Sentence for Benny Tjokrosaputro
... accused Benny of corruption and money laundering in connection to crooked investments ... allegedly attempted to launder the money by reinvesting in shares, properties ...
16 Oct 2020 | 01:06 AM
Former Democratic Party Treasurer Nazaruddin Freed From Jail
... manager Mohammad El Idris. The money was given through two Permai ... was convicted for gratuity and money laundering. He was sentenced to 6 ... Democratic Party treasurer used the money to buy Garuda Indonesia shares ...
16 Jun 2020 | 07:44 PM
Police Arrest Three Suspects for Face Mask Fraud
... in charge of withdrawing the money from ATMs. "The evidence we ... on Prevention and Eradication of Money Laundering that carries a maximum jail ...
08 Jun 2020 | 10:17 PM
Witness Protection Program Continues Despite Pandemic
... terrorism, human rights violations, corruption, money laundering, drug crimes, sexual abuse against ...
24 Apr 2020 | 11:23 PM
Fighting Financial Crimes in Indonesia With Integrated Approach
... Financial crimes such as fraud, money laundering or terrorist financing continue to ... country tightens rules to curb money laundering and terrorism financing and adhere ... by monitoring, identifying and stopping money laundering operations in their tracks. Amit ...
10 Apr 2020 | 02:02 PM
Jakarta Tech Office Building Catches Fire
Palm Oil Offers Solution to Global Energy Crisis: Gapki
#ENERGY & MINERALS
India Seeks Direct Investment Passage to Indonesia
Gov’t Imposes 10-Day Quarantine for International Arrivals amid Omicron Scare
Holistic, Tailored Solutions Place a Safer Climate Within Reach
DOWNLOAD OUR APPS
COPYRIGHT @2021 JAKARTA GLOBE. ALL RIGHTS RESERVERD
DOWNLOAD OUR APPS
About Us -
COPYRIGHT @2021 JAKARTA GLOBE