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Search result with “Tax Crimes In Indonesia” as a keyword founded 6 news.
Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
... 1.029 trillion ($56.5 million) in non-tax state revenue to Finance Minister ... the time — an enormous sum in Indonesia during the 1990s. The case ... The transfer forms part of Indonesia’s non-tax state revenue (PNBP) which ... to corruption and other financial crimes.News Jun 15, 2026 | 1:19 pm
Ombudsman Chief Named Suspect in Nickel Mining Corruption Case
... Hery Susanto a suspect in an alleged corruption case ... Attorney General’s Office’s special crimes unit. “Today, Jampidsus investigators ... the calculation of non-tax state revenue (PNBP) by ... charged under multiple provisions of Indonesia’s anti-corruption laws, ...News Apr 16, 2026 | 1:46 pm
Indonesian Prosecutors Reclaim $1.5 Billion in State Assets Last Year
... ($1.5 billion) in state assets in 2025 through enforcement actions against tax crimes and corruption ... does not include additional recoveries in foreign currencies amounting to $ ... state losses implicated in corruption and money laundering crimes reached Rp 300 ...News Jan 20, 2026 | 7:50 pm
Indonesia Threatens to Ban Grok, X After ‘Remove Clothes’ Trend
... on victims to report the crimes to authorities. The management of ... on Saturday. X has a large audience in Indonesia, totaling 22.92 million users ... research portal Statista. Read More: Indonesia’s Digital Economy Generates $2.7 Billion in Tax RevenueTech Jan 7, 2026 | 11:00 am
41 Bills Set for 2025 Legislative Priority List, Key Anti-Corruption Bill Omitted
... Workers Protection Bill, the Tax Amnesty Bill, the Textile ... . According to data from Indonesia Corruption Watch (ICW), the ... connected to crimes without requiring a criminal conviction. "In the US, ... System (Commission X) Bill on Tax Amnesty (Commission XI) Bill ...News Nov 19, 2024 | 9:53 pm
Police Investigation Reveals 1,000 Indonesian Students in Germany Exploited as 'Ferienjob' Laborers
... fell victim to human trafficking crimes in Germany, disguised under internships or ... laborers, colloquially known as 'kuli' in Indonesia," said Brigadier General Djuhandhani Rahardjo ... such as accommodation cost deductions, tax refunds, as well as work ...News Mar 28, 2024 | 9:27 am
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