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Special Task Force Formed to Investigate Suspicious Transactions of Rp349 Trillion at the MoF

The Ministry of Finance has received more than 300 reports regarding transactions worth up to Rp349 trillion. ....

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KPK Panggil 3 Saksi Kasus Cuci Uang Yudi Widiana Adia

KPK menemukan ketidaksesuaian antara penghasilan Yudi dengan aset yang dimilikinya. ....

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Kepala PPATK Minta Penyidik Lebih 'Melek' Atas Tindak Pidana Pencucian Uang : Okezone Economy

Kepala PPATK meminta agar penyidik di wilayah Republik Indonesia perlu meningkatkan kapasitas - hot issue - okezone economy ....

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Siapa yang Jadi Korban Investasi Bodong EDCCash? Ada Imbauan dari Polisi

JPNN.com : Kasus investasi bodong EDCCash masih diselidiki Bareskrim Polri. Dalam perkara ini enam tersangka beserta barang bukti telah dilimpahkan ke JPU. ....

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Transaksi Narkotika di Babel Diperkirakan Mencapai Rp 82,5 Miliar per Tahun

JPNN.com : Kepala BNNP Babel Brigjen Pol Zainul Muttaqien menyatakan BNN menjerat para bandar dan jaringan narkotika dengan Undang-Undang Nomor 8 Tahun 2. ....

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