PPATK Unveils Suspicious Transactions of Election Participants Up to Rp51tn
The Financial Transaction Reports and Analysis Center (PPATK) reveals suspicious transactions carried out by legislative candidates.
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The Financial Transaction Reports and Analysis Center (PPATK) reveals suspicious transactions carried out by legislative candidates.
President Jokowi voiced his support to the PPATK to monitor suspected laundered money transactions in the 2024 election's campaign funds.
PPATK has submitted its analysis of suspected odd transactions related to the 2024 general elections to the Corruption Eradication Commission or KPK.
PPATK confirmed that the Rp2 trillion cheque previously found in Syahrul Yasin Limpo's residence was fake.
President Jokowi summoned the Financial Transaction Reports and Analysis Center (PPATK) to the Merdeka Palace today, Oct. 12.
PPATK froze bank accounts linked to the Minister of Agriculture, Syahrul Yasin Limpo.
PPATK says that online gambling transactions in Indonesia almost reached Rp200 trillion.
PPATK continues its inquiry on the flow of corruption involving the construction of the 4G base transceiver station (BTS) project.
The Financial Transaction Reports and Analysis Center (PPATK) discovers a multitude of transactions linked to human trafficking throughout 2023.
PPATK confirms that suspicious transactions worth Rp300 trillion at the Finance Ministry were not the result of employees' acts of corruption.
CREED expressed support for the Finance Ministry's attempt in cleaning up its internal shortcomings and urged PPATK to expose the actual data.
PPATK blocked more than 40 bank accounts belonging to a former official of the Tax DG, Rafael Alun Trisambodo, and his family.
The PPATK stated that they have been monitoring transactions conducted by tax official Rafael Alun Trisambodo.
The Financial Transaction Reports and Analysis Center (PPATK) revealed a number of Money Laundering Crimes (TPPU) cases throughout 2022.
PPATK found large amounts of online gambling money (Rp155 trillion) flowing to students' and police personnel's bank accounts.
PPATK blocked a number of bank accounts that were allegedly linked to Papua governor Lukas Enembe. His lawyer, however, denies corruption allegations.
Financial Transaction Reports and Analysis Center (PPATK) continues to monitor the fund flow of online gambling in Indonesia.
PPATK has frozen 60 bank accounts belonging to Aksi Cepat Tanggap (ACT) over alleged embezzlement of public donations.
PPATK informed President Jokowi about efforts to prevent money laundering and terrorism financing that have been carried out over the past 20 years.
President Jokowi asked all ministries and institutions to adopt three strategies to combat online scams which are increasingly rampant.