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Search result with “suspicious wealth” as a keyword founded 18 news.Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... Center (PPATK) had previously uncovered suspicious transactions totaling Rp 500 billion ... corruption, money laundering, and undeclared wealth, Rafael had already faced public ... behavior unveiled ostentatious displays of wealth on social media, including images ...News Aug 2, 2023 | 1:39 pm
KPK Adds Money Laundering to Criminal Charges against Andhi Pramono
... summoned him over alleged undeclared wealth, following a public inquiry ... or PPATK, also revealed suspicious transactions tied to Andhi. Earlier ... year, Andhi mentioned personal wealth worth Rp 13.7 billion ... Over by KPK over Suspicious Wealth He owns a house ...News Jun 12, 2023 | 6:41 pm
Mario Dandy Indicted with Aggravated Assault
... facing an inquiry over his wealth. Read More:Ex-Taxman Rafael ... ) summoned Rafael for alleged unclaimed wealth while the anti-money laundering ... of billions of rupiah in suspicious transactions involving the taxman. Rafael ...News Jun 6, 2023 | 7:12 pm
Makassar Customs Boss Named Graft Suspect
... Center, or PPATK, also revealed suspicious transactions tied to Andhi. His ... mid-March to clarify his wealth report. After the interrogation, journalists ... year, Andhi mentioned that personal wealth worth Rp 13.7 billion ...News May 15, 2023 | 9:28 pm
Lawyer for Mario Dandy Alleges Impostor ahead of Trial
... 55 billion worth of personal wealth. Read More:Ex-Taxman Says ... -money laundering agency also found suspicious transactions worth hundreds of billions ...News Apr 10, 2023 | 5:10 am
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... Rafael to Lose Job over Suspicious Wealth Rafael admitted that he didn ... the hidden cash in his wealth report to the KPK. “ ... State Official’s Asset and Wealth Report. “My aim with ... Ministry fired him for underreporting wealth and undeclared assets, 33 years ...News Mar 31, 2023 | 11:50 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... high-ranking officials who flexed wealth on social media platforms. The ... :Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry Mahfud ...News Mar 30, 2023 | 12:39 am
Jokowi Tells Officials to Reallocate Iftar Party Budget to The Poor
... to get exposed for their suspicious wealth while many Indonesians are still ... been flexing the family’s wealth on social media. The Asian ... People when State Officials Flaunt Wealth on Instagram: JokowiNews Mar 27, 2023 | 6:52 pm
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... latest allegation about suspicious transactions in the Finance ... Rp 349 trillion in suspicious transactions," Mahfud said in ... We are talking about suspicious transactions which possibly involved ... Over by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge ...News Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... exposed for flaunting their wealth on social media posts ... has submitted analyses on suspicious transactions involving Finance Ministry ... stunning statement alleging many suspicious transactions in the ... Over by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
... his wealth report and gain information about suspicious business ... under KPK scrutiny over suspicious wealth in recent weeks after ... Over by KPK over Suspicious Wealth Wahono, the head of ... investigating reports of undeclared wealth, especially after it was ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... summoned by the KPK over suspicious wealth in recent weeks. Andhi ... previously revealed findings of suspicious transactions in huge amounts by ... was suspected of making suspicious transactions worth Rp 500 ... about him flexing his wealth on social media. The ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... KPK, for underreporting his wealth and allegedly hiding unexplained assets ... billion worth of personal wealth. But the Financial Transaction ... his family members over suspicious transactions in recent years ... about Rafael's personal wealth. Also on Friday, ...News Mar 10, 2023 | 2:50 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... subject to the mandatory state wealth reporting in 2011. He, ... of revising [the regulation on] wealth reporting this year. Usually, the ... Rafael. Read More: Mahfud Alleges Suspicious Transactions Worth Rp 300t at ... Rafael to Lose Job over Suspicious WealthNews Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... accused of having unexplained wealth, has been recommended ... his family members over suspicious transactions in recent years ... Read More: Mahfud Alleges Suspicious Transactions Worth Rp 300t ... country to clarify their suspicious wealth. If found guilty by ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... he had received reports of suspicious transactions worth a total of ... amid public outrage over the suspicious wealth of tax and customs officials ... son's conduct and his suspicious wealth, Rafael submitted his resignation to ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... tax and customs officials owning suspicious wealth and flaunting assets on their ... ’t Officials Lie on Their Wealth Report: KPK But Pahala admitted ...News Mar 8, 2023 | 10:58 pm
Maria Lumowa Gets 18-Year Jail Term and Heavy Fine for BNI Embezzlement Case
... and binding. Otherwise, her personal wealth will be seized by state ... prosecutors. "If the defendant’s wealth is not enough to repay ... life in prison. BNI became suspicious in June 2003 and ran ...News May 24, 2021 | 11:04 pm
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