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Ada Dana Judi Online Mengalir ke Polisi, Polri: Ditindak jika Bukti Kuat

Pusat Pelaporan Analisis Transaksi Keuangan (PPATK) menemukan adanya dugaan aliran dana judi online ke anggota Polri.

Philippines
Indonesia
Jakarta
Jakarta-raya
Center-reporting-analysis
No-funds-gambling-flows-to-police
Civil-service
Frangipani-center
Evidence-strong
Center-reporting-analysis-the-transaction-finance
Civil-service-civilian

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.

Indonesia
Jakarta
Jakarta-raya
Center-reporting-analysis
Police-response-finding
Head-center
Funds-gambling-to-police
Cnn
Funds-gambling
Center-reporting-analysis-the-transaction-finance
Criminal-investigation-the-police

PPATK Temukan Ada Dugaan Dana Judi Online Mengalir ke Polisi, Ini Respons Polri

Pusat Pelaporan Analisis Transaksi Keuangan (PPATK) telah membekukan sebanyak 500 rekening yang terkait dengan judi online. Dari jumlah tersebut, ada beberapa rekening milik anggota Polri, mahasiswa, pelajar, hingga Pegawai Negeri Sipil (PNS).

Philippines
Indonesia
Jakarta
Jakarta-raya
Center-reporting-analysis
Civil-service
Frangipani-center
Response-the-police
Center-reporting-analysis-the-transaction-finance
Civil-service-civilian
Criminal-investigation

Bareskrim-PPATK Bongkar Pengedar Obat Ilegal Beraset Rp 531 Miliar

Bareskrim-PPATK Bongkar Pengedar Obat Ilegal Beraset Rp 531 Miliar
jawapos.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jawapos.com Daily Mail and Mail on Sunday newspapers.

Sumatra
Indonesia-general
Indonesia
Kabareskrim-komjen
Center-reporting-analysis
Unloading-dealers-drugs-illegal-assets-billion
Criminal-investigation
Center-reporting-analysis-the-transaction-finance
Java-east
Sumatra-north
சுமத்ரா
இந்தோனேசியா

Pemeriksaan Dugaan Korupsi Pajak Impor Emas

Pemeriksaan Dugaan Korupsi Pajak Impor Emas
rri.co.id - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rri.co.id Daily Mail and Mail on Sunday newspapers.

Jakarta
Jakarta-raya
Indonesia
Center-reporting-analysis
Members-commission
Prosecutor-grand-young-field-criminal-special
Prosecutor-grand
Excise-ministry-finance
Airport-soekarno-hatta
Center-reporting-analysis-the-transaction-finance
Prosecutor-grand-burhanuddin

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