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Search result with “ppatk” as a keyword founded 41 news.

Ex-Papua Governor Lukas Enembe Sentenced to 8 Years for Corruption

... Transaction Reports and Analysis Center (PPATK) revealed that Lukas made payments ... Singapore dollars, according to the PPATK.
News Oct 19, 2023 | 7:36 pm

Outgoing Minister Syahrul Meets President to Express Gratitude

... Transaction Reports and Analysis Center (PPATK) recently revealed that it had ... of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said that ...
News Oct 8, 2023 | 10:03 pm

Embattled Ex-Agriculture Minister and Family Members Face Overseas Travel Ban

... Transaction Reports and Analysis Center (PPATK) revealed that it had supplied ... of Syahrul's financial transactions. PPATK Chairman Ivan Yustiavandana said that ...
News Oct 6, 2023 | 9:23 pm

Prosecutors Seek 10.5-Year Prison Term for Lukas Enembe

... Transaction Reports and Analysis Center (PPATK) previously revealed that Lukas made ... Singapore dollars, according to the PPATK. Corruption Eradication Commission (KPK) Deputy ...
News Sep 13, 2023 | 3:06 pm

Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia

... Transaction Reports and Analysis Center (PPATK) had previously uncovered suspicious transactions ...
News Aug 2, 2023 | 1:39 pm

New Details Emerge about Panji Gumilang as Blasphemy Probe Begins

... . The anti-money laundering agency PPATK is currently investigating these accounts ...
News Jul 5, 2023 | 2:14 pm

KPK Shows Rp 82B Cash Recovered from Lukas Enembe Graft Case

... casino payment, according to the PPATK.
News Jun 26, 2023 | 9:33 pm

KPK Adds Money Laundering to Criminal Charges against Andhi Pramono

... Report and Analysis Center, or PPATK, also revealed suspicious transactions tied ...
News Jun 12, 2023 | 6:41 pm

ASEAN’s Fight against Human Trafficking Continues

... with anti-money laundering agency PPATK to trace financial transactions in ...
News Jun 8, 2023 | 3:27 am

Makassar Customs Boss Named Graft Suspect

... Report and Analysis Center, or PPATK, also revealed suspicious transactions tied ...
News May 15, 2023 | 9:28 pm

Anti-Money Laundering Agency Investigates Suspicious Transfer to MUI Gunman’s Bank Account

... Reports and Analysis Center, or PPATK, is investigating the transfers of ... currently analyzing [the bank transfer],” PPATK Head Ivan Yustiavandana said on ... Thursday. A PPATK staffer said earlier Mustopa’s ...
News May 4, 2023 | 11:58 am

One-kg ‘Made by Lukas Enembe’ Gold Nugget Taken by KPK: Lawyer

... casino payment, according to the PPATK. The KPK also found that ...
News Apr 12, 2023 | 10:35 pm

‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV

... Reports and Analysis Center, or PPATK, previously revealed suspicious transactions totaling ...
News Apr 1, 2023 | 6:52 am

Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing

... Reports and Analysis Center, or PPATK, handed reports and analyses on ... on November 13, 2017. The PPATK team was received by Heru ... the data provided by the PPATK and Mahfud during an earlier ... violations in coordination with the PPATK and even brought the case ...
News Mar 31, 2023 | 9:00 pm

Money Laundering Tricks Include Gold Bar Imports and Forex Purchase: Mahfud

... Reports and Analysis Center, or PPATK, have submitted analysis reports about ... during a meeting with the PPATK earlier this month. Ill-gotten ...
News Mar 30, 2023 | 7:01 am

Much-Awaited House Hearing on Money Laundering Scandal Turns Personal

... Reports and Analysis Center, or PPATK, was wrong when it supplied ... Prevention which depends on the PPATK for data and information. He ... of my leadership if the PPATK cannot report to me? If ...
News Mar 30, 2023 | 12:39 am

Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry

... Reports and Analysis Center, or PPATK, has analyzed transactions dated back ... Cash" in Safe Deposit Box: PPATK
News Mar 20, 2023 | 10:13 pm

‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry

... and Analysis Center, or PPATK, said publicly on several ... officials. “I and the PPATK will not alter our previous ... that since 2009 the PPATK has submitted intelligent financial ... criminal activities. “When the PPATK came with money laundering allegations ...
News Mar 18, 2023 | 3:59 pm

Taxmen’s Wives Share Business Ownership: KPK

... Reports and Analysis Center, or PPATK, said earlier the consultant firm ...
News Mar 16, 2023 | 9:03 pm

Another Customs Official Grilled Over by KPK over Suspicious Wealth

... and Analysis Center, or PPATK, previously revealed findings of ... items, and other things,” PPATK Head Ivan Yustiavanadana told Kompas ... confirmed it already received PPATK’s transaction analyses on ... s lavish lifestyle. The PPATK said Rafael was suspected of ...
News Mar 14, 2023 | 11:00 pm