NEWS ARTICLES

2020, FEBRUARY 19

Chinese Investments at Risk in Angolan Anti-Graft Campaign

2019, OCTOBER 30

New Law Hamstrings Indonesia’s Graft Watchdog

2019, SEPTEMBER 18

It is feared that the KPK Law revision will open up opportunities for law enforcement and corruptor transactions: 'What if he calls with the judge?'

2019, SEPTEMBER 18

The reason KPK did not determine Boediono as a suspect in Century Bank case

2019, SEPTEMBER 18

Indonesia’s Anti-Graft Body Emasculated by Legislature

2019, APRIL 23

Cambodian Officials Charge Japanese Executives with Fraud

2019, APRIL 12

Japanese Conglomerate’s Officials Threatened With Cambodia Arrests

2019, APRIL 1

Ailing Japanese Conglomerate Seeks Troubled Viet Bank

2019, MARCH 26

Singapore: Indonesia’s Money Laundromat

2019, JANUARY 29

Paris court rules in favour of Cyprus in FBME case (updated)

2019, JANUARY 29

Cyprus won the FBME case

2019, JANUARY 15

Indonesia’s Anti-Graft Watchdogs Face Bomb Terror

2018, DECEMBER 6

Mauritius: Not blacklisted by Netherlands

2018, DECEMBER 3

Troubled Japanese Firm to Abandon Indonesian Banking Unit

2018, NOVEMBER 15

Fighting Money-Laundering for God

2018, JULY 3

Budidjaja fuses world-class legal services with strong Indonesian expertise 

2018, APRIL 24

Graftbusters Said to Probe Bank J Trust Fraud

2018, APRIL 12

Rogue Bank Helped Fleeing Kazakh Fugitives Launder Millions

2018, JANUARY 21

One of Japan’s Richest Headed for Cyprus?

2018, JANUARY 14

Thai Hire-Purchase Firm, Onetime Benefactor Try to Eradicate Each Other

2017, DECEMBER 5

Former Glam Thai Concern Faces Corporate Warfare

2017, NOVEMBER 30

Tokyo Financial Group Divorces Thai Hire Purchase Firm

2017, NOVEMBER 16

Mauritius Lawsuit Accuses Top Indonesian Officials of Laundering Billions

2017, OCTOBER 17

Thai Authorities Suspend Dubious Hire Purchase Company