#SUSPICIOUS ACCOUNTS

Kami memiliki 6 berita tentang suspicious accounts

Bali police investigate package of guns from China

Bali police investigate package of guns from China

  • 22 Oktober 2019 21:59

The Police in Bali Province are investigating a package of guns that came in from China to the Ngurah Rai customs office in the ...

Turkish Nationals ransack dozens of bank accounts in Bali

Turkish Nationals ransack dozens of bank accounts in Bali

  • 13 Maret 2018 10:01

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

Foreign Trade Director General Named Corruption Suspect

Foreign Trade Director General Named Corruption Suspect

  • 31 Juli 2015 11:05

Foreign Trade Director General  Partogi Pangaribuan has been named suspect in the dwelling time corruption case of Tanjung ...

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

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

  • 30 Januari 2015 13:20

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

KPK Should Handle Suspicious Bank Account

KPK Should Handle Suspicious Bank Account

  • 29 Januari 2013 14:05

The Corruption Eradication Commission (KPK) should handle the case pertaining to a suspicious bank account which is owned by ...

KPK Must Disclose PPATK's Findings

KPK Must Disclose PPATK's Findings

  • 23 Februari 2012 16:19

A legislator of the opposition Indonesian Democracy Party-Struggle (PDIP) has urged the Corruption Eradication Commission (KPK) ...