Advocates Dominate KPK’s Nominations
Five of the eleven applicants are advocates
Bank Indonesia Revokes Suspension on Priority Banking Services
Starting from 3 June 2011
Difficulties in handling Fund Transfer Case, PPATK Says
Electronic evidence and jurisdiction could arise as problems
Tax Mafia Eradication is Stagnant, DPR Says
After four months of investigating, the Joint Team only caught Gayus Tambunan
PPATK: At Least a Dozen of Suspicious Transactions in Athlete Dorm Project
Thirteen transactions in eight banks are indicated to be suspicious
To Prevent Graft, BPK Signed MOUs with State-Owned Companies
The companies include 32 state-owned companies from various fields and industries
Football Scandals Continue
Corruption scandals have tarnished the image of national and international football.
Immunity for Companies That Use Original Software, BSA Says
BSA will not report the company to the Police, even though the company allegedly still uses pirated computer software.
AGO Plans to Re-commence Legal Proceedings Against Tommy in Guernsey
Asset Tracing Working Group succeeds in getting new effort kickstarted.
PPATK: Bank Mega Case is Money Laundering
An abuse of position at Mega Bank was Discovered