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Respons Polri Atas Temuan PPATK Soal Aliran Transaksi Judi Online ke Oknum Polisi
Menurut Dedi, PPATK telah memiliki mekanisme dengan Bareskrim Polri apabila ada temuan mengenai hal tersebut.
Sumatera utara
Jakarta raya
Center reporting analysis
Head center
Police above finding
Jakarta center
Transaction gambling to actors police
Engagement actors police later
Response the police above finding
Flow the transaction gambling
Actors police
Transaction finance
Director crime cyber
Criminal investigation
According to her
Transaction gambling
Polri Respons Temuan PPATK soal Dana Judi Online ke Polisi
Mabes Polri buka suara terkait temuan PPATK soal aliran dana judi online yang diterima sejumlah anggota kepolisian.
Jakarta raya
Center reporting analysis
Police response finding
Head center
Funds gambling to police
Funds gambling
Center reporting analysis the transaction finance
Criminal investigation the police
Criminal investigation
Head center reporting
Analysis the transaction finance
Dana Judi Online Rp155 T, Ibu Rumah Tangga, PNS, Pelajar Terlibat
PPATK menyebut aliran dana judi online sebesar Rp155 triliun tak hanya ke rekening polisi, tapi juga ke pelajar hingga ibu rumah tangga.
Sumatera utara
Jakarta raya
Indonesia head center
Jakarta center
Parliament senayan
Funds gambling
Students involved
Head center reporting
Analysis the transaction finance
Complex parliament senayan
Light her
Apparatus law
For example
PPATK Temukan Transaksi Jual Beli Narkoba Lebih dari Rp 120 Triliun
PPATK menemukan dugaan transaksi keuangan terkait jual beli narkoba senilai lebih dari Rp 120 triliun.
Jakarta raya
Head center
Transaction selling buy drugs more
Head center reporting
Analysis the transaction finance
Cross state
Liran dana
Bikin Geger, PPATK Ungkap Ribuan Transaksi Gelap untuk Terorisme
Bikin Geger, PPATK Ungkap Ribuan Transaksi Gelap untuk Terorisme
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Head center
Make tantrum
Thousands the transaction dark
Head center reporting
Analysis the transaction finance
According to taper
Dialogue nationality
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