Search results for "PPATK"
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
Papua Governor Named Graft Suspect
... the anti-money laundering agency PPATK. “We received a letter from ...
13 Sep 2022 | 01:06 PM
Police to Investigate Alleged Misuse of Boeing Charity Funds in ACT
... Transaction Reports and Analysis Center (PPATK), the country’s anti-money ... the organization’s bank accounts. PPATK also said that ACT managed ...
11 Jul 2022 | 09:34 PM
Gov’t Wary of Charity Groups Being Used in Terror Financing
... Transaction Reports and Analysis Center (PPATK), the country’s anti-money ... been frozen in recent days, PPATK Chairman Ivan Yustiavandana said on ... to radical groups based on PPATK findings. BNPT actively assists law ...
08 Jul 2022 | 09:27 PM
Charity Group ACT under Scrutiny over Fantastic Executives’ Salaries
... Transaction Reports and Analysis Center (PPATK) said on Monday they have ... interests and alleged illegal activities,” PPATK Head Ivan Yustiavandana said of ...
05 Jul 2022 | 04:35 PM
These Photos Could Signal Premature End to Prabowo Coalition
Toyota to Build Hybrid Cars in Indonesia, Not in Rush to Go All-Electric
Two Former KPK Employees Join Ferdy Sambo’s Defense Team
Ferdy Sambo Case Ready for Trial
Ex-Ambon Mayor Indicted for Accepting Rp 11b in Bribes
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