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money laundering

Former High-Ranking Tax Official Named Corruption Suspect Over Rp 21.5 Billion Gratuity Case

Jakarta, xweb.biz.id – The Corruption Eradication Commission (KPK) has officially named former high-ranking official of the Directorate General of Taxes at the Ministry of Finance, Muhammad Haniv (HNV), as a suspect in an alleged corruption case involving gratuities totaling Rp 21.5 billion. Asep Guntur, Director of Investigations at KPK, confirmed the development during a press […]

. 2 weeks ago

Jakarta High Court Increases Sentence for “Crazy Rich” Budi Said to 16 Years in Prison for Antam Gold Corruption

Jakarta, xweb.biz.id – The Jakarta High Court has officially increased the sentence of Budi Said, the infamous “Crazy Rich Surabaya” businessman, to 16 years in prison following his appeal. Said was found guilty of corruption related to the trading of precious gold from PT Antam Tbk. Chief Judge Herri Swantoro announced that the harsher sentence was […]

. 3 weeks ago