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  1. A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank.

PPATK data flagged beneficiaries involved in gambling activities.

1 report, 1 independent Updated May 27
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What happened

Some supportReported by 1 outlet

PPATK data flagged beneficiaries involved in gambling activities.

Who's involved

What this event is mainly about
Financial Transaction Reports and Analysis CenterSaifullah Yusuf

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A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank. All 1 developments

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