#INVESTIGATING BANK

Kami memiliki 8 berita tentang investigating bank

Turkish Nationals ransack dozens of bank accounts in Bali

Three Turkish nationals who were identified as Dogan Kimis (43), Mehmet Ali Mentes (31), and Tayfun Koc (36) have been detained ...

KPK Seizes Rp247 Billion In E-ID Corruption Case

The Corruption Eradication Commission (KPK) seized a total of RP247 billion (US$18.56 million) after an electronic identify card ...

No Need To Worry About Legal Suit Against Tax Amnesty Law : BI

Bank Indonesia (BI) said there is no cause for worry about any move to file legal suit with the Constitutional Court against ...

Australia Offers Intelligence Assistance Over Bombing Attacks

The Australian Government has offered law enforcement and intelligence assistance to Indonesia following the deadly attacks ...

KPK Asked Not To Seek Military's Involvement In Budi Gunawan Case

Deputy Speaker of the House of Representatives Agus Hermanto said the Corruption Eradication Commission (KPK) should not seek to ...

Boediono to Testify over Century Case

Vice President  Boediono will testify at court investigating Bank Century corruption case  with former deputy governor ...

No Problem For Questioning Boediono

Indonesia's House Speaker, Marzuki Alie, said that the Corruption Eradication Commission (KPK) has every right to question Vice ...

Bambang Still Takes Part In Investigating Bank Century Case

Deputy chairman of the Corruption Eradication Commission (KPK) Bambang Widjojanto denied "gossip" that he no longer be involved ...