Search results for "PPATK"
KPK Chairman Describes Lukas Enembe as "Reckless Leader"
... casino payment, according to the PPATK. The KPK also found that ...
14 Jan 2023 | 05:30 PM
KPK Arrests Papua Governor Lukas Enembe after Four Months
10 Jan 2023 | 02:39 PM
KPK Freezes Bank Accounts of Lukas Enembe’s Wife
... Transaction Reports and Analysis Center (PPATK) said earlier that they have ...
06 Oct 2022 | 03:08 PM
KPK Investigates Air Charter Company over Papua Governor’s First-Class Trips
... Transaction Reports and Analysis Center (PPATK). The anti-money laundering agency ...
05 Oct 2022 | 01:04 PM
Police Prepare Hundreds of Personnel to Arrest Papua Governor
... Transaction Reports and Analysis Center (PPATK) said they detected payments to ...
27 Sep 2022 | 06:14 PM
Lawyer Says Lukas Enembe Plays Gambling Games when He’s Sick
... Transaction Reports and Analysis Center (PPATK) said earlier this month they ...
26 Sep 2022 | 07:41 PM
Anti-Graft NGO Releases Purported Pics of Papua Governor at Casino Table
... Transaction Reports and Analysis Center (PPATK) said two weeks ago that ...
25 Sep 2022 | 10:12 PM
Fourteen Arrested During Rally by Lukas Enembe's Supporters
... Transaction Reports and Analysis Center (PPATK) at his Jakarta office to ... earlier this month, while the PPATK also froze his bank accounts.
21 Sep 2022 | 08:24 PM
“Rich Papua Governor” Doesn’t Deny Allegation of $39m Casino Spending
... Transaction Reports and Analysis Center (PPATK) at his office in Jakarta ... Monday’s news conference, the PPATK said Lukas has made payments ...
20 Sep 2022 | 04:04 PM
Authorities Say Papua Governor Has Spent $39m on Casinos
... and Analysis Center, or PPATK, said Lukas has made ... billion in certain periods," PPATK Head Ivan Yustiavandana told a ... for a watch. "The PPATK received information from a foreign ... ,” Mahfud said. "We have PPATK reports suggesting corruption and suspicious ...
19 Sep 2022 | 06:32 PM
Trade Ministry to Roll Out Crypto Bourse Before June 2023
UK Minister for Exports Visits Jakarta to Discuss Railway Projects
Is Sri Mulyani the Next Central Bank Governor? Hear Jokowi’s Response
Myanmar "Non-Political" Rep Gets Invite to Upcoming ASEAN Meetup
Sarinah Duty Free: Govt’s Global Dream for Local Businesses
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