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Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan , Ivan Yustiavandana mengklaim pihaknya menemukan data aliran uang dari lembaga filantropi Aksi Cepat Tanggap kepada seseorang yang diduga terafiliasi kelompok teroris Al-Qaeda. Ivan menjelaskan, sosok tersebut pernah ditangkap oleh pemerintah Turki bersama 19 orang lainnya karena diduga terafiliasi dengan Al-Qaeda. #Jaringan #PPATK #TRANSAKSI #sumbangan #indonesia
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Modus Permainan pita cukai rokok SKT, Pita cukai palsu rokok dan minuman beralkohol , minuman alkohol ilegal antara Pengusaha Nakal dan petugas bea cukai yang merugikan Negara. Pengaduan oleh pengusaha rokok mikro dari pemakasan, Madura kepada Pusat pengaduan Bea Cukai dan pengaduan ke intansi Kementerian Keuangan melalui surat elektronik / surel tapi sampai sekarang pengaduan tersebut tidak di tindak lanjuti. Inti dari pelaporan tersebut yang mana adanya modus permainan ynag melibatkan kepala ...
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