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Search result with “Tax Corruption” as a keyword founded 119 news.
Opening Presidential Debate to Last 150 Mins Including Commercials
... rule of law, democracy, anti-corruption measures, and human rights issues ... digital economy, finance, investment, trade, tax policies, state budget management, and ...News Dec 12, 2023 | 1:36 pm
Jokowi Wraps Up US Trip with Key Milestones
... Indonesian minerals can enjoy the tax credits under Washington’s Inflation Reduction ... transparency of taxation and anti-corruption efforts,” Airlangga said. The IPEF ...Business Nov 18, 2023 | 11:54 am
Why “Black” Needs to Go “Green”: Is It Imperative that Indonesian Coal Mining Players Increase Focus on Decarbonization and Broader ESG?
... discussions around introducing a cap-and-tax scheme, and the upcoming carbon ... as climate change, human rights, corruption, etc. To that end, companies ... climate change, human rights, and corruption; or from the Task Force ...Opinion Sep 14, 2023 | 12:57 pm
Mario Dandy Gets 12-Year Prison Sentence, Ordered to Pay Victim Rp 25B
... , Rafael Alun Trisambodo, was named a corruption suspect and detained in April ... his safe deposit boxes. The corruption case followed public outcry and ... tax official at the Finance Ministry due to an ongoing corruption probe ...News Sep 7, 2023 | 3:20 pm
Rafael Alun Faces Deepening Legal Woes as Wife Appears in Indictment
... chief commissioner. The company engaged a tax consultant to assist corporate clients ... in resolving tax disputes with the government, which ... . The public outcry prompted the Corruption Eradication Commission (KPK) to initiate ...News Aug 30, 2023 | 3:10 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 ... from his position at the tax directorate. Read More:Father Refuses ...News Aug 22, 2023 | 4:15 pm
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... against former high-ranking tax official Rafael Alun Trisambodo, ... The suspect purportedly operated a tax consulting firm through a nominee ... at the Finance Ministry's Tax Directorate. The firm's ... Rafael was named a corruption suspect in March and detained ...News Aug 21, 2023 | 2:35 am
Prosecutors Demand 12-Year Sentence for Mario Dandy
... , Rafael Alun Trisambodo, was named a corruption suspect and detained in April ... tax official at the Finance Ministry due to an ongoing corruption probe ...News Aug 15, 2023 | 1:50 pm
Pakistani Police Arrest Ex-Prime Minister Imran Khan
... , including several on charges of corruption, terrorism and inciting people to ... practices, corruption, concealing assets and wrongly declaring wealth in tax returns.” In ... , was arrested several times on corruption allegations.News Aug 5, 2023 | 8:38 pm
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... Rafael Alun Trisambodo was named a corruption suspect and detained in April ... his job as a high-ranking tax official at the Finance Ministry ... facing financial difficulties after the Corruption Eradication Commission (KPK) froze their ...News Aug 3, 2023 | 2:25 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... Corruption Eradication Commission (KPK) on Wednesday revealed suspicions that former tax official ... Consulting. Ali confirmed that the corruption case against Rafael is now ... facing charges related to alleged corruption, money laundering, and undeclared wealth ...News Aug 2, 2023 | 1:39 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... Agency (LPSK). Former high-ranking tax official Rafael Alun Trisambodo, who ... facing financial difficulties after the Corruption Eradication Commission (KPK) froze their ... assault case. Rafael was named a corruption suspect after KPK investigators found ...News Jul 25, 2023 | 2:51 pm
Ex-Italian Leader and AC Milan Boss Silvio Berlusconi Dies at 86
... -fueled parties and allegations of corruption, died Monday, according to his ... . Only one led to a conviction — a tax fraud case stemming from a sale ... for six years, under anti-corruption laws. He stayed at the ...News Jun 12, 2023 | 5:25 pm
Mario Dandy Indicted with Aggravated Assault
... , the son of disgraced tax official Rafael Alun Trisambodo, ... son of a high-ranking tax official, himself facing an inquiry ... Days after the assault, the Corruption Eradication Commission (KPK) summoned ... . Rafael was named a corruption suspect and detained by the ...News Jun 6, 2023 | 7:12 pm
Police Apologize after Mario Dandy Caught Putting on Loose Zip Ties by Self
... high-ranking tax official who is currently being detained for corruption charges ... tax official Rafael Alun Trisambodo, who is being detained by the Corruption ...News May 28, 2023 | 9:36 pm
Makassar Customs Boss Named Graft Suspect
Jakarta. The Corruption Eradication Commission, or KPK, on ... recent months after KPK implicated tax official Rafael Alun Trisambodo with ...News May 15, 2023 | 9:28 pm
Mario Dandy Fires Attorneys Ahead of Trial
... tax official Rafael Alun Trisambodo, who is being detained by the Corruption ...News Apr 14, 2023 | 1:20 pm
Lawyer for Mario Dandy Alleges Impostor ahead of Trial
... son of a high-ranking tax official, triggering public inquiry ... it emerged that the tax official has more than ... was summoned by the Corruption Eradication Commission for undeclared assets ... billion. Rafael was named a corruption suspect and detained last week. ...News Apr 10, 2023 | 5:10 am
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 ...News Apr 9, 2023 | 10:46 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... Corruption Eradication Commission, or KPK, detained former high-ranking tax official ... companies including accounting and tax consultant firm Artha ... and pursue taxpayers for tax evasion. The suspect ... SUV Rafael was named a corruption suspect last week, only ...News Apr 3, 2023 | 8:52 pm
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