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Search result with “Customs Official” as a keyword founded 91 news.‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... since several tax and customs officials got exposed for ... lavish lifestyle of tax and customs officials, Mahfud made a stunning ... Upon arrival from an official trip to Australia on Friday ... Business Ownership: KPK Another Customs Official Grilled Over by KPK over ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
... on Thursday summoned senior tax official Wahono Saputro for a second ... the fourth Finance Ministry official to come under KPK ... questioning. Read More: Another Customs Official Grilled Over by KPK over ... of interest with his official duty. Anti-money laundering ...News Mar 16, 2023 | 9:03 pm
Illegal Clothing Imports Top $2 billion in Value: Association
... Daily newspaper on Tuesday. Customs and Excise Director General Askolani ... way to pass the customs check is by mixing ... small ports which are lacking customs checks, he added. Another ... areas, the official said. He claimed that the customs office conducted ...Business Mar 15, 2023 | 12:11 am
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... Jakarta. A high-ranking customs official visited the Corruption Eradication Commission ... the third Finance Ministry official to be summoned by ... in huge amounts by the customs official. “They include a huge ... follow-up until the official got exposed in the ...News Mar 14, 2023 | 11:00 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... Trisambodo, an embattled tax official accused of having unexplained ... lifestyle of tax and customs officials who deal with ... , arguing that a troubled official cannot resign pending the ongoing ... interest with his official duty, the official said without going ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... suspicious wealth of tax and customs officials who came under the ... as the scandal involving tax official Rafael Alun Trisambodo. Rafael's son ... was another case involving [tax official] Angin Prayitno but few people ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... continuing saga of tax and customs officials owning suspicious wealth and ... . Read More: Embattled Ex-Tax Official Rafael Has His Bank Accounts ...News Mar 8, 2023 | 10:58 pm
Troubled Customs Official Visits KPK to Report Wealth
Jakarta. A customs official who was recently removed from ... former head of the Yogyakarta Customs and Excise Office, was earlier ... came amid a scandal involving tax official Rafael Alun Trisambodo, whose son ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... expressing their disappointment over the official’s lavish lifestyles. “It ... tax directorate general and customs, not to mention the ... Trisambodo was the first official to draw public attention ... of Indonesian netizens. Yogyakarta customs office head Eko Darmanto ...News Mar 2, 2023 | 4:00 pm
Missing Indonesian Lecturer Detected in Boston
... , according to the United States Customs and Border Protection [US CBP ... Wahid said on the university’s official website on Sunday evening, mentioning ...News Feb 20, 2023 | 2:17 pm
Still No Plans for Sugary Drinks Excise despite Health Risks
... the post-Covid economy, an official at the Finance Ministry said ... , the ministry’s director-general for customs and excise, said earlier this ...News Feb 7, 2023 | 11:07 pm
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