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85,000 Suspicious Transactions Detected in Indonesia During H1 2025

Demographics
06/08/2025 19:30 WIB

Bentuk Penyalahgunaan Dana Bos oleh Sekolah Berdasarkan SPI Pendidikan KPK (2024)

12% of Schools Misuse BOS Funds: Here's How

Education
25/04/2025 15:46 WIB

Distribusi Laporan Transaksi Keuangan Mencurigakan/LTKM Berdasarkan 5 Provinsi Teratas (Januari-Desember 2024)

2024 Suspicious Transaction Report: Jakarta Remains Top Source

Demographics
21/01/2025 19:30 WIB

Suspicious Transactions in Indonesia Highest from Gambling in 2024

Demographics
21/01/2025 19:13 WIB

Suspicious Financial Transaction Reports Increased by 4.65% in 2024

Demographics
21/01/2025 17:54 WIB

Update 2024: Jumlah Penduduk Kabupaten Aceh Barat Daya 155 Ribu Jiwa

2024 Update: Aceh Barat Daya Regency Population: 155,000

Demographics
28/08/2024 09:07 WIB

5 Provinsi dengan Penerimaan Laporan Transaksi Keuangan Mencurigakan/LTKM Terbesar Kumulatif (2023)

Jakarta, Capital City Region (DKI Jakarta), Suspicious Transaction Reports in 2023

Demographics
28/01/2024 08:00 WIB

Suspicious Financial Transaction Reports Increased by 43.78% in 2023

Demographics
28/01/2024 07:00 WIB

Persentase Penggunaan Anggaran pada Proyek Strategis Nasional yang Ditemukan PPATK (2023)

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Finds 36.67% of National Strategic Program (PSN) Funds Flowed to State Civil Apparatus (ASN) and Politicians

Finance
11/01/2024 17:10 WIB

Laporan Keuangan Tak Wajar dalam Proyek BTS Kementerian Kominfo (Semester I 2023)

State Audit Board (BPK) Finds Rp5.8 Trillion in Irregularities in the Kominfo BTS Project

Consumer Services & Health
07/12/2023 12:10 WIB

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