momen
Monday, 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
...
Subscribe to continue reading.
We craft news with stories.
For the benefits of subscribing to Digital Tempo, See More