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THE Financial Transaction Analysis and Reporting Center (PPATK) has traced suspicious transactions by 19 people allegedly involved in some criminal acts.

December 25, 2017

Fraudulent Transactions Worth Rp747 Trillion

THE Financial Transaction Analysis and Reporting Center (PPATK) has traced suspicious transactions by 19 people allegedly involved in some criminal acts. They are regional heads, law enforcement officials, civil servants, entrepreneurs, auction personnel and hospital chiefs. The total of transactions detected has reached Rp747 trillion, scattered over 228 bank accounts and institutes of finance in the

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