#MONEY LAUNDERING

Korupsi tidak hanya masalah legal/hukum, tetapi mencakup sisi lainnya termasuk sosial budaya masyarakat untuk itu dipelukan ...

The new corruption case with Energy and Mineral Resources Minister Jero Wacik as the suspect could serve as an entry point for ...

Former head of the Upstream Oil and Gas Regulator (SKK Migas) Rudi Rubiandini was sentenced on Tuesday to 7 years imprisonment ...

A drug trafficking operator from Mataram, West Nusa Tenggara (NTB), is facing a 15 year jail term with a fine of Rp3 billion. ...

President Susilo Bambang Yudhoyono  and Mrs Yudhoyono will leave here on Sunday for a week long tour of East Europe that ...

The Corruption Eradication Commission (KPK) here on Monday questioned Justice and Prosperous Party's (PKS) treasurer ...

Zainudin Paru, the lawyer of former lawmaker and president of the Islamic Justice and Welfare Party Luthfi Hasan Ishaaq ...

Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent and ...

Members of the Asia Pacific Economic Cooperation (APEC) will work closely to combat terrorism, said the Chairman of the Counter ...

Four members of a major Mexican drug-trafficking cartel have been arrested in Madrid, Spain's Interior Ministry said on Friday, ...