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Search result with “Customs And Excise Directorate” as a keyword founded 65 news.

Makassar Customs Boss Named Graft Suspect

... head of the Makassar Customs and Excise Office a suspect two ... The Financial Transaction Report and Analysis Center, or PPATK ... of the Customs and Excise Directorate of the Finance Ministry, and we have ... with money laundering and bribery charges in March ...
News May 15, 2023 | 9:28 pm

Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing

... as the director general of customs and excise, and the ministry’s Inspector General ... supervision over customs and duties and investigate allegations of tax violations and money ... battle from 2017-19. “The Customs and Excise Directorate lost the case at the ...
News Mar 31, 2023 | 9:00 pm

Money Laundering Tricks Include Gold Bar Imports and Forex Purchase: Mahfud

... gold by the ministry’s Customs and Excise Directorate. The customs office argued that the ... those expensive gold bars but customs documents labeled them as ... the Finance Ministry’s customs and excise director general and inspectorate general since 2017 ...
News Mar 30, 2023 | 7:01 am

Police to Enforce Used Clothing Import Ban at Entry Gates

... Police are collaborating with the Customs and Excise Directorate to cut off imports of ... have no customs declaration office. The Indonesian Fiber and Filament Yarn ... tons worth $2.1 billion every year. Customs and Excise Director General Askolani said used ...
Business Mar 18, 2023 | 10:33 pm

Troubled Customs Official Visits KPK to Report Wealth

... head of the Yogyakarta Customs and Excise Office, was earlier summoned ... with Harley Davidson motorcycles and a small plane invited ... “his inheritance, grants, and business activities”, said Ipi ... that a number of tax directorate officials have a big bike ...
News Mar 7, 2023 | 11:55 am
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