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Website. www.ppatk.go.id. The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money ...
Eddy Tansil, born Tan Tjoe Hong (Chinese: 陳珠芳; Pe̍h-ōe-jī: Tan Chu Hong, born 2 February 1953) is an Indonesian businessman of Chinese descent who bribed his way out of Cipinang Prison, Jakarta, on 4 May 1996 while serving a 17-year sentence for embezzling $420 million in loans from Bank Pembangunan Indonesia, which subsequently went bust and was amalgamated into Bank Mandiri.
In Indonesia, state-owned enterprises (Indonesian: Badan Usaha Milik Negara (BUMN)) play an important role in the national economy. Their roles includes contributor for national economy growth, providing goods or services which are not covered by private company, employment provider, providing support guidance to small and medium businesses ...
PT Perusahaan Listrik Negara (Persero) (lit. 'State Electricity Company', abbreviated as PLN) is an Indonesian government-owned corporation which has a monopoly on electric power distribution in Indonesia and generates the majority of the country's electrical power, producing 176.4 TWh in 2015. [2][3] It was included in the Fortune Global 500 ...
Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
e. The Central Indonesian National Committee (Indonesian: Komite Nasional Indonesia Pusat, KNIP), also known as the Central National Committee (Indonesian: Komite Nasional Pusat, KNP), [1] was a body appointed to assist the president of the newly independent Indonesia. Originally purely advisory, it later gained assumed legislative functions.
The Ministry of Home Affairs (MoHA; Malay: Kementerian Hal Ehwal Dalam Negeri, KHEDN) is a cabinet-level ministry in the government of Brunei which is responsible for the country's administrative divisions, municipal areas, immigration, labour, fire and rescue services, prison and rehabilitation institutions, and national disaster management.
The Government Investment Unit of Indonesia, also known as the Indonesia Investment Agency or Pusat Investasi Pemerintah (PIP), is a sovereign wealth fund managed by the country's Ministry of Finance. Established in 2006 with a balance of $340 million, the PIP invests in a variety of asset classes such as equity, debt, infrastructure and direct ...