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Search result with “Tax Corruption Scandal” as a keyword founded 14 news.
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... one of Indonesia’s biggest corruption scandals and his dramatic ... ($56.5 million) in non-tax state revenue to Finance Minister ... New Suspect in MBG Corruption Probe Authorities have periodically ... forms part of Indonesia’s non-tax state revenue (PNBP) which ...News Jun 15, 2026 | 1:19 pm
Pati Regent Faces Potential Graft Charges Amid Public Backlash Over Tax Hike
... connection with a major railway project scandal, the Corruption Eradication Commission (KPK) said ... Regent Scraps Controversial 250% Property Tax Hike After Public Backlash The ... Railway Directorate. Despite repealing the tax hike and issuing a public apology ...News Aug 13, 2025 | 9:07 pm
KPK to Auction Properties, Vehicles, and Luxury Goods Seized from Disgraced Taxman Rafael Alun
... convicted tax official Rafael Alun Trisambodo during the International Anti-Corruption Day ... 14 years in prison for corruption and money laundering, resigned from ... .” From Tax Scandal to Conviction Rafael’s downfall began with allegations of corruption and ...News Dec 6, 2024 | 2:33 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... of many issues, particularly corruption or poor governance, the ... metric tons). Timah’s corruption case has worried government ... after the Harvey Moeis scandal was exposed, Chief Investment ... mineral management processes, including tax payments and mining permits ...Business Jul 2, 2024 | 11:19 am
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... making headlines for facing corruption and money laundering allegations. ... directors at Timah. The scandal potentially caused state losses ... including the mining permits, tax payments, and exports, among ... witness in an alleged corruption case related to illegal ...News Apr 5, 2024 | 4:36 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... 2015 and 2022, the corruption scandal linked to Harvey is ... . (Instagram @sandradewi88) The corruption case has shed light on ... a Finance Ministry event on tax regulations in Central Java on ... while discussing individuals included in tax calculations. "There are ...News Mar 30, 2024 | 1:18 pm
Mario Dandy Apologizes to Victim, Father after Facing 12-Year Imprisonment
... , Rafael Alun Trisambodo, a high-ranking tax official whose financial affairs came ... . The tax official faced further distress when he was named a corruption suspect ... scandal ultimately led to his dismissal from his position at the tax ...News Aug 22, 2023 | 4:15 pm
Jokowi’s Approval Rating Highest since 2015: Survey
... outrage over lavish lifestyle among tax and customs officials, allegations of ... in the Finance Ministry, and a corruption scandal in the Communication and Informatics ...News Apr 9, 2023 | 10:46 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... complication to the money laundering scandal and he was in fact ... police by a group of anti-corruption activists. "I was appointed by the ... . Read More:KPK Reveals 134 Tax Officials Have Shares in Public ...News Mar 30, 2023 | 12:39 am
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... . "Stop assuming that there was a corruption scandal worth Rp 349 trillion in ... fire after at least four tax and customs officials got exposed ... public suspicion about rampant corruption inside the tax and customs directorates. Read ...News Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... under fire since several tax and customs officials got ... to an inquiry by the Corruption Eradication Commission, or KPK. ... over the lavish lifestyle of tax and customs officials, Mahfud ... about the alleged money laundering scandal. “I’m ready to fulfill a House ...News Mar 18, 2023 | 3:59 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... following the suspiciously rich taxman scandal. According to Pahala Nainggolan, ... shortly after an anti-corruption pledge signing event in ... at the South Jakarta II Tax Directorate General, came to ... Ministry KPK Reveals 134 Tax Officials Have Shares in ...News Mar 9, 2023 | 5:36 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... , such as the scandal involving tax official Rafael Alun Trisambodo ... recent filing to the Corruption Eradication Commission claimed to ... receive a response after a scandal broke like the Rafael case ... was another case involving [tax official] Angin Prayitno but ...News Mar 8, 2023 | 11:55 pm
Troubled Customs Official Visits KPK to Report Wealth
... lifestyle came to the Corruption Eradication Commission, or KPK ... KPK deputy in charge of corruption prevention, said earlier that ... news came amid a scandal involving tax official Rafael Alun Trisambodo, ... found that a number of tax directorate officials have a ...News Mar 7, 2023 | 11:55 am
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