Fitria Chusna Farisa, Jakarta – Financial Transactions Reporting and Analysis Center (PPATK) Public Relations Centre Chairperson M Natsir Kongah has revealed that there are indications that there is some 45 trillion rupiah (around US$3 billion) in funds that are the proceeds of money laundering crimes (
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Woman: What kind of animal is that? Investigate it fully!
Jakarta – House of Representatives (DPR) Commission III Chairperson Bambang Wuryanto says that the DPR will object to deliberating the Draft Law on the Restriction of Cash Transactions which has been proposed by the Financial Transactions Reporting and Analysis Center (PPATK).
Jakarta – Indonesia Corruption Watch (ICW) researcher Kurnia Ramadhana believes that 2019 was the year in which the Corruption Eradication Commission (KPK) was destroyed. Ramadhana even said that President Joko “Jokowi” Widodo and the House of Representatives (DPR) were the masterminds behind its destruction.
Political and intelligence observer Boni Hargens claims there was a flow of funds for the protest action in Jakarta last week that originated from the proceeds of corruption during former President Susilo Bambang Yudhoyono’s (SBY) two terms in office.
Jakarta – The head of the national police’s Criminal Investigation Bureau (Bareskrim) Money Laundering Crimes Sub-Directorate III, Senior Commissioner Budi Wibowo took the witness stand at the pre-trial hearing into a motion filed by national police chief candidate Commissioner General Budi Gunawan against the Corruption Eradication Commission (