Hong Kong Authorities Uncover HK$4.7 Billion Money Laundering Scheme Linked to Drug Trafficking Hong Kong customs officers have arrested two men in connection with a large-scale money laundering operation allegedly …
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Customs
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Indonesia Tax Authority Announces Major Employee Transfers Jakarta – The Directorate General of Taxes (DGT) of Indonesia’s Ministry of Finance is implementing a large-scale reshuffling of personnel, impacting over 2,000 …
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KPK Names Customs Official Budiman Bayu Prasojo as Suspect in Import Gratification Case Jakarta – The Corruption Eradication Commission (KPK) has named Budiman Bayu Prasojo, Head of the Tax Intelligence …
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KPK Detains Customs Official Budiman Bayu in Import Graft Case Jakarta, Indonesia – The Corruption Eradication Commission (KPK) has detained Budiman Bayu Prasojo, Head of the Tax Intelligence Section for …
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German Authorities Investigate Suspected Russia Embargo Violations in Hamburg Hamburg customs officials are investigating potential breaches of the Russia embargo, involving goods valued at over €4 million. The investigation centers …
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KPK Arrests Customs Official in Graft Probe, Uncovers Rp5 Billion in Cash Jakarta – The Corruption Eradication Commission (KPK) arrested Budiman Bayu Prasojo, an employee of the Directorate General of …
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UK Boosts Military Presence in Norway Amidst Rising Russian Threat The United Kingdom is increasing its military presence in Norway, escalating efforts to counter perceived threats from Russia in the …
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Jakarta – Minister of Finance Purbaya Yudhi Sadewa revealed new facts behind the sealing of the Tiffany & Co gold shop by the Directorate General of Customs and Excise (DJBC) …
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Finance Minister Feels Insulted by President’s Criticism of Tax and Customs Performance Table of Contents Finance Minister Feels Insulted by President’s Criticism of Tax and Customs Performance President Questions Tax …
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Minister Addresses Threat of Customs Employee Layoffs Jakarta, CNN Indonesia – Minister for Administrative Reform and Bureaucratic Reform (Menpan RB) Rini Widyantini is responding to warnings from the Minister of …
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