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Ada Dana Judi Online Mengalir ke Polisi, Polri: Ditindak jika Bukti Kuat

Pusat Pelaporan Analisis Transaksi Keuangan (PPATK) menemukan adanya dugaan aliran dana judi online ke anggota Polri.

Philippines , Indonesia , Jakarta , Jakarta-raya , Center-reporting-analysis , No-funds-gambling-flows-to-police , Civil-service , Frangipani-center , Evidence-strong , Center-reporting-analysis-the-transaction-finance , Civil-service-civilian

PPATK Temukan Ada Dugaan Dana Judi Online Mengalir ke Polisi, Ini Respons Polri

Pusat Pelaporan Analisis Transaksi Keuangan (PPATK) telah membekukan sebanyak 500 rekening yang terkait dengan judi online. Dari jumlah tersebut, ada beberapa rekening milik anggota Polri, mahasiswa, pelajar, hingga Pegawai Negeri Sipil (PNS).

Philippines , Indonesia , Jakarta , Jakarta-raya , Center-reporting-analysis , Civil-service , Frangipani-center , Response-the-police , Center-reporting-analysis-the-transaction-finance , Civil-service-civilian , Criminal-investigation

Polri Respons Temuan PPATK soal Dana Judi Online ke Polisi

Mabes Polri buka suara terkait temuan PPATK soal aliran dana judi online yang diterima sejumlah anggota kepolisian.

Indonesia , Jakarta , Jakarta-raya , Center-reporting-analysis , Police-response-finding , Head-center , Funds-gambling-to-police , Cnn , Funds-gambling , Center-reporting-analysis-the-transaction-finance , Criminal-investigation-the-police

Bareskrim-PPATK Bongkar Pengedar Obat Ilegal Beraset Rp 531 Miliar

Bareskrim-PPATK Bongkar Pengedar Obat Ilegal Beraset Rp 531 Miliar
jawapos.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jawapos.com Daily Mail and Mail on Sunday newspapers.

Sumatra , Indonesia-general- , Indonesia , Kabareskrim-komjen , Center-reporting-analysis , Unloading-dealers-drugs-illegal-assets-billion , Criminal-investigation , Center-reporting-analysis-the-transaction-finance , Java-east , Sumatra-north , சுமத்ரா , இந்தோனேசியா

Pemeriksaan Dugaan Korupsi Pajak Impor Emas

Pemeriksaan Dugaan Korupsi Pajak Impor Emas
rri.co.id - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rri.co.id Daily Mail and Mail on Sunday newspapers.

Jakarta , Jakarta-raya , Indonesia , Center-reporting-analysis , Members-commission , Prosecutor-grand-young-field-criminal-special , Prosecutor-grand , Excise-ministry-finance , Airport-soekarno-hatta , Center-reporting-analysis-the-transaction-finance , Prosecutor-grand-burhanuddin

IPW Desak Menkopolhukam Tegur Kapolri Soal Hibah Rp 2 T

IPW Desak Menkopolhukam Tegur Kapolri Soal Hibah Rp 2 T
republika.co.id - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from republika.co.id Daily Mail and Mail on Sunday newspapers.

Sigit , Jawa-timur , Indonesia , Sumatra , Indonesia-general- , Jakarta , Jakarta-raya , Center-reporting-analysis , Police-headquarters , Commission-police-national , Regional-police

Dana Hibah Rp2 Triliun, Pengamat: Anak Akidi Tio Layak Dipidana

Dana Hibah Rp2 Triliun, Pengamat: Anak Akidi Tio Layak Dipidana
waspada.co.id - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from waspada.co.id Daily Mail and Mail on Sunday newspapers.

Center-reporting-analysis , Head-division-infocomm-people-it , Regional-police , Intelkam-regional-police , Funds-grant-trillion , Child-decent-convicted , Single-son , Director-intelkam-regional-police , Act-number-year , Criminal-code , Center-reporting-analysis-the-transaction-finance

Kejati Tahan Empat Tersangka Kasus Dugaan Korupsi Jalan Muara Situlen-Gelombang di Agara

Kejati Tahan Empat Tersangka Kasus Dugaan Korupsi Jalan Muara Situlen-Gelombang di Agara
tribunnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribunnews.com Daily Mail and Mail on Sunday newspapers.

Czech-republic , Indonesia , Beru , Jawa-tengah , Pidie , Aceh , Kutacane , Sumatera-utara , Czech , Luwi-serambinews , Center-reporting-analysis , Movement-anti

Kominfo rilis 15 nama calon anggota Dewan Pengawas RRI

Kominfo rilis 15 nama calon anggota Dewan Pengawas RRI
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Indonesia , Jakarta , Jakarta-raya , Rini-purwandari , Body-national-prevention-terrorism , Center-reporting-analysis , Commission-eradication-corruption , Committee-selection , Council-supervisor , Council-representation-folk , Ministry-communication , Councillor-supervisor

Polri Ungkap Alasan Libatkan Densus 88 saat Gelar Perkara Rekening FPI

Polri Ungkap Alasan Libatkan Densus 88 saat Gelar Perkara Rekening FPI
jawapos.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jawapos.com Daily Mail and Mail on Sunday newspapers.

Indonesia , Center-reporting-analysis , Police-brigadier , Police-said-reason-engage-detachment , Degree-case-accounts , Criminal-investigation-the-police , Teams-detachment-special , Anti-terror-the-police , Center-reporting-analysis-the-transaction-finance , Defenders-islam , Police-brigadier-general-perch-hartono