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Legal Anatomy of Suspicious Transactions
The court's decision should be used as a requirement for the freezing and confiscation of questionable assets. Not the other way around – seizing the assets but leaving the accusers untouched by the law.
English
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Twelve Cooperatives Involved in Money Laundering Worth Rp 500 Trillion
The PPATK found indications that 12 savings and loan cooperatives were allegedly involved in money laundering worth Rp 500 trillion (US$32.89 billion). The House has asked law enforcers to seriously investigate the case
English
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KPK Chases Intermediary of Lukas in Singapore
Papua Governor Lukas Enembe is suspected of having liaisons in Singapore. The Corruption Eradication Commission (KPK) is trying to summon or examine that person to find out the extent of his role.
English
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Lukas Makes Transactions Through Gambling
Lukas Enembe deposited Rp 560 billion (US$37.4 million) in cash at a casino. The money was allegedly linked to corruption and money laundering. This finding is ironic for Papua, where many people are still in poverty.
English
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