atau cari berdasarkan hari
BEHIND the big names of major banks around the world is a hidden story of the failure of the global financial system to detect cross-border crime.
BPK Code of Ethics Council issued a written warning against Harry Azhar Azis.
Sandiaga Uno said he is undaunted by threat posed by Panama Papers allegations.
Harry Azhar Azis was reported to the BPK's Ethics Council for owning an offshore company listed in the Panama Papers.
The Indonesian government has planned to involve an international organization to trace assets owned by Indonesian nationals in foreign countries.
The International Consortium of Investigative Journalists (ICIJ) will release a document owned by Panamanian law firm Mossack Fonseca on May 9.
The government will involve international agencies to track offshore assets owned by Indonesians.
Several organizations reported BPK Chairman Harry Azhar Azis to the BPK's Ethics Code Honorary Council for his involvement in the Panama Papers.
Chief of PPATK Muhammad Yusuf said names listed in the Panama Papers cannot be directly linked to crimes.
Six government institutions are said to coordinate and form a special task force.
Indonesian high-officials involvement will certainly affect public confidence towards the government, Setara Institute stated.
One of the activists said that Luhut explains how he get more wealth from 2004 to 2014.
President Jokowi talked with Luhut about his involvement in Panama Papers scandal.
It is unusual for state officials such as Coordinating Minister of Political, Legal and Human Rights Affairs to be listed in the Panama Papers.
PPATK will discuss the transaction data of the Panama Papers with relevant ministries this week.
Vice President Jusuf Kalla, who has been involved in disagreements with Luhut, carefully chose his words in commenting the issue.
Luhut Binsar Panjaitan is listed as the Director of Mayfair International Ltd - an offshore company that was first created on June 29, 2006.
Finance Minister Bambang Brodjonegoro said he will use the data provided by the Panama Papers documents.
A number of Indonesian tycoons have been hiring a Panamanian law firm Mossack Fonseca to set up shell companies.
ICIJ opened access to the documents at 01:00 Western Indonesian Time at www.offshoreleaks.icij.org.