Thursday, December 17th, 2009
The State Audit Board (BPK) has found at least nine alleged violations in its investigative audit on Bank Century finances, BPK member Hasan Basri said.
"With the findings of nine alleged violations, we have concluded that Bank Indonesia (BI/the central bank) did not give complete and comprehensive data to the finance ...
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Thursday, December 17th, 2009
The Financial Transaction Analysis and Report Center (PPATK) submitted the suspicious financial transaction analysis of Century Bank customers to the House of Rep.'s Century Bank inquiry special committee, Thursday.
The data was given in a sealed envelope was confidential based on the Supreme Court Ruling No. 148/MKA/XII/2009, dated December 14, 2009. ...
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Tuesday, December 1st, 2009
Coordinating Minister for Economy Hatta Radjasa has asked the Financial Transactions Report and Analysis Center (PPATK) to disclose transparently the flow of Bank Century funds.
After a coordination meeting to discuss the 100-day program at his office here on Tuesday, Hatta Radjasa said it was necessary for PPATK to disclose the ...
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