SEARCH
Search result with “Tax Corruption” as a keyword founded 119 news.
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... to face interrogation at the Corruption Eradication Commission, or KPK, ... he mention it in his tax returns. "Several days ago, ... feet in dealing with embattled tax and customs officials. Read ... undeclared assets. Several other tax and customs officials also have ...News Apr 2, 2023 | 11:34 pm
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... weeks, his father became a corruption suspect for a different case. Rafael ... as the next provincial tax office head in North ... Ex-Tax Official’s Home Earlier in the day, the Corruption Eradication ... in his public filing and tax returns. The Financial Transaction ...News Apr 1, 2023 | 6:52 am
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... in his public filing and tax returns. In an exclusive interview ... Earlier in the day, the Corruption Eradication Commission (KPK) confirmed that ... Cash, Luxury Bags from Ex-Tax Official’s Home Rafel denied ... in my LHKPN and my tax returns because I didn’t want ...News Mar 31, 2023 | 11:50 pm
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
Jakarta. Investigators of the Corruption Eradication Commission, or KPK, on ... from the home of former tax official Rafael Alun Trisambodo at ...News Mar 31, 2023 | 10:17 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... 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 ... 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
... been under fire since several tax and customs officials got exposed ... to an inquiry by the Corruption Eradication Commission, or KPK. Anti ... over the lavish lifestyle of tax and customs officials, Mahfud made ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
Jakarta. The Corruption Eradication Commission, or KPK, on Thursday summoned senior tax official ... head of the East Jakarta Tax Office, was asked to explain ... for undeclared wealth, allegedly runs a tax consultant company in a serious conflict ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... -ranking customs official visited the Corruption Eradication Commission, or KPK, in ... media. The public inquiry into tax and customs officials began when ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
Jakarta. Embattled tax official Rafael Alun Trisambodo has ... and criminal investigation by the Corruption Eradication Commission, or KPK, for ...News Mar 10, 2023 | 2:50 pm
Indonesia Needs Powerful Bandwidth, Data Center for Civil Registration
... ,” Tito said at an anti-corruption forum in Jakarta on Thursday ... NIK will entirely replace the tax identification cards (NPWP). Government data ...Tech Mar 10, 2023 | 6:00 am
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
Jakarta. The Corruption Eradication Commission, or KPK, ... reporters shortly after an anti-corruption pledge signing event in Jakarta ... at the South Jakarta II Tax Directorate General, came to ... Finance Ministry KPK Reveals 134 Tax Officials Have Shares in Public ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... Trisambodo, an embattled tax official accused of having unexplained ... with massive amounts of tax obligations among business entities. ... his recent filing to the Corruption Eradication Commission, or KPK ... Public Companies Unusually Rich Tax Official and Father of ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... the suspicious wealth of tax and customs officials who ... such as the scandal involving tax official Rafael Alun Trisambodo. ... a recent filing to the Corruption Eradication Commission claimed to be ... was another case involving [tax official] Angin Prayitno but ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... is the continuing saga of tax and customs officials owning ... a KPK deputy in charge of corruption prevention, said the commission will ... of the companies where those tax officials have a share are ... labeled as tax consultant firms, posing an apparent ...News Mar 8, 2023 | 10:58 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... frozen bank accounts belonging to tax official Rafael Alun Trisambodo ... No More Showing Off: Tax Officials’ Big Motorbike Club Told ... to Disband Unusually Rich Tax Official and Father of ... according to the agency. The Corruption Eradication Agency, or KPK, also ...News Mar 7, 2023 | 10:53 pm
Troubled Customs Official Visits KPK to Report Wealth
... lavish lifestyle came to the Corruption Eradication Commission, or KPK, ... No More Showing Off: Tax Officials’ Big Motorbike Club ... came amid a scandal involving tax official Rafael Alun Trisambodo, ... found that a number of tax directorate officials have a big ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... It is not just the tax directorate general and customs, not ... was willing to admit. The Corruption Eradication Commission (KPK) on ... Mulyani also recently told the tax directorate general to disband ... No More Showing Off: Tax Officials’ Big Motorbike Club ...News Mar 2, 2023 | 4:00 pm
Many Gov’t Officials Lie on Their Wealth Report: KPK
Jakarta. The Corruption Eradication Commission, or KPK, ... gotten money that comes from corruption. The KPK summoned Rafael to ... More: No More Showing Off: Tax Officials’ Big Motorbike Club Told ... to Disband Unusually Rich Tax Official and Father of Assaulter ...News Feb 28, 2023 | 7:11 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping