PPATK Chief Ivan Yustiavandana reveals his agency’s findings regarding online gambling transactions involving DPR members.

The KPK Supervisory Board holds a hearing over alleged ethics violation of Commissioner Nurul Ghufron. He contends the allegations by bringing the case to the Jakarta State Administrative Court and pointing to another ethics violation case involving a Supervisory Board member.

Investigators are tracing the money flow between Robert Bonosusatya and Refined Bangka Tin. Harvey Moeis and Helena Lim played a role.

Deliberations on the Asset Recovery Bill are again stalled at the DPR. The bill is turned into a political product during the campaign period.

Discussions of the Asset Recovery Draft Law is stagnating in the DPR. It is key to preventing money laundering.

Plans to discuss the Asset Recovery Bill in the DPR reached a dead end again. There are worries of power abuse.

PPATK Chief Ivan Yustiavandana’s explanation about abnormal election funds amounting to Rp51.4 trillion.

The PPATK has discovered dubious transactions in the accumulation of illegal campaign funds. The issue has implicated a cooperative initiated by Prabowo Subianto.

PPATK has exposed irregular transactions amounting to trillions of rupiah for campaigning. Loopholes in campaign financing regulations are being exploited.

Syahrul Yasin Limpo is the sixth of Jokowi's ministers to be caught up in a corruption case. This is a sign of failure in the recruitment of cabinet members.

The KPK is investigating the money laundering case against former Agriculture Minister Syahrul Yasin Limpo. Illicit money is suspected to have been channeled through the bank accounts of his daughter and granddaughter.

Three government institutions have different versions regarding the suspicious transactions of Rp349 trillion at the finance ministry.

The Corruption Eradication Commission named Papua Governor Lukas Enembe a suspect in connection with Rp1 billion in gratuities. Hundreds of billions of rupiah went to Singapore casinos and an Australian bank.

A number of super rich young people earn funds illegally through money games. They take advantage of their high profiles on social media to defraud people.

The Financial Transaction Reports and Analysis Centre suspects that some crazy rich individuals launder money by various means. One flow of funds leads to a bank account of a Russian gambling website.

In a special interview with Tempo, Financial Transaction Reports and Analysis Centre Chairman Ivan Yustiavandana talked about a fraudulent investment scheme involving some crazy rich people.

There was an anomaly when Indonesia’s economy was battered by the Covid-19 pandemic in mid-2020. New wealthy people began to emerge.