Police Prepare Hundreds of Personnel to Arrest Papua Governor

... Transaction Reports and Analysis Center (PPATK) said they detected payments to ...

Lawyer Says Lukas Enembe Plays Gambling Games when He’s Sick

... Transaction Reports and Analysis Center (PPATK) said earlier this month they ...

Anti-Graft NGO Releases Purported Pics of Papua Governor at Casino Table

... Transaction Reports and Analysis Center (PPATK) said two weeks ago that ...

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.

“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 ...

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 ...

Papua Governor Named Graft Suspect

... the anti-money laundering agency PPATK. “We received a letter from ...

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 ...

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 ...

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 ...