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The National Police were reportedly investigating an alleged corruption case in the land purchase committed by Jakarta-owned developer PD Sarana Jaya.
ICW said the government's poor law enforcement on the money laundering cases contradicted President Jokowi's remark to prioritize state assets rescue.
Former Ponorogo Regent will be questioned by the KPK as a witness in the investigation of a money laundering case.
KPK announced that it has obtained the identities of the two regional leaders incriminated in the alleged casino money laundering scheme.
Regional head casino money laundering. DPR Speaker Puan Maharani suggests PPATK file an official report to law enforcers before making it public.
PPATK on Friday announced the discovery of a number of money laundering schemes by regional heads through casinos.
PPATK suspects there are a number of professional money laundering businesses that are running shady operations as consultants in Indonesia.
The KPK has officially named former Cirebon regent Sunjaya Purwadisastra as a suspect in a money laundering case (TPPU).
Founder of online-community giant Kaskus, Andrew Darwis, was reported to the Jakarta Police for alleged involvement in a money laundering case.
Coordinating Minister Darmin Nasution reminded the government to anticipate various challenges that will likely emerge from the fintech development.
KPK is set to call in Indonesian first female pilot, Tience Sumartini, in the money laundering case with the suspect Soetikno.