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Search result with “Tax Official Corruption Case” as a keyword founded 26 news.
KPK Arrests New Suspect in Expanding Customs Corruption Probe
... Indonesia’s anti-corruption agency has arrested another customs official as part of ... six suspects in the case, including three customs officials ... Backs KPK Arrests of Tax, Customs Officials Earlier this ... Anti-Graft Agency Arrests Tax and Customs Officials in ...News Feb 26, 2026 | 10:12 pm
Anti-Graft Agency Arrests Judge in Depok Bribery Probe
... ’s anti-corruption watchdog on Thursday arrested a law enforcement official in Depok ... involving an ongoing court case. The Corruption Eradication Commission (KPK) ... handling of a legal case currently being heard at ... KPK Arrests of Tax, Customs OfficialsNews Feb 5, 2026 | 11:31 pm
KPK Revises Gift Reporting Rules, Raises Thresholds
... Devices in Raid on Tax Office Following Arrest of ... 2001 on the Eradication of Corruption Crimes. Under that law, ... influencing actions contrary to official duties face prison sentences ... of the case, with approval aligned to the reporting official’s level ...News Jan 28, 2026 | 10:35 am
Finance Minister Presses Ahead With Tax Reform Despite ‘Set Up’ Claims
... moves follow a bribery case at the North Jakarta Tax Office that is ... currently under investigation by Indonesia’s Corruption Eradication ... a scenario could materialize if a public official maintained integrity. He stressed that ...News Jan 26, 2026 | 9:28 pm
KPK Charges Tax Officials, Consultant in Rp 75 Billion Mining Tax Case
... been named suspects in the case, bringing the total number of ... Question Senior Finance Ministry Official in Widening Tax Corruption Probe To facilitate the ... the case. Read More: Finance Ministry Teams Up with Anti-Corruption Agency ...News Jan 11, 2026 | 11:25 am
Prosecutors Question Senior Finance Ministry Official in Widening Tax Corruption Probe
... of the investigation into alleged tax corruption covering the period 2016–2020 ... to be linked to the case, although the ownership of the ... Ministry personnel — particularly from the Tax Directorate — and businesspeople in connection ...News Dec 2, 2025 | 6:51 pm
Mario Dandy's Jeep Wrangler Receives Zero Bids at Auction
... , Rafael Alun Trisambodo, a high-ranking tax official, also faced legal troubles following ... his son's criminal case. Rafael was named a corruption suspect and detained in ...News Apr 26, 2024 | 5:14 pm
Prosecutors to Auction Mario Dandy’s Jeep Wrangler
... case that cost his father the job as a high-ranking tax official ... Trisambodo, was named a corruption suspect and detained in April ... deposit boxes. The corruption case followed public outcry and ... tax official at the Finance Ministry due to an ongoing corruption ...News Apr 24, 2024 | 9:40 pm
KPK Identifies Sidoarjo Regent as Suspect in Corruption Probe
... Jakarta. The Corruption Eradication Commission ... suspect in a corruption case involving the Regional Tax Service Agency (BPPD ... comprehensive examination of the case, identifying additional parties ... acting as a BPPD official and treasurer, unilaterally deducted ...News Apr 16, 2024 | 3:07 pm
Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering
... tax official Rafael Alun Trisambodo was found guilty on Monday of corruption ... in a high-profile case that began after his ... of a Jakarta tax office when the Corruption Eradication Commission (KPK ... The company engaged a tax consultant to assist corporate ...News Jan 8, 2024 | 4:55 pm
Mario Dandy Gets 12-Year Prison Sentence, Ordered to Pay Victim Rp 25B
... the infamous aggravated assault case that sent his teenage ... Trisambodo, was named a corruption suspect and detained in April ... safe deposit boxes. The corruption case followed public outcry and ... tax official at the Finance Ministry due to an ongoing corruption ...News Sep 7, 2023 | 3:20 pm
Mario Dandy Apologizes to Victim, Father after Facing 12-Year Imprisonment
... to a coma in a criminal case that causes national uproar, as ... The tax official faced further distress when he was named a corruption suspect ... :Police Hand Child Molestation Case against Mario Dandy to ... in the aggravated assault case and was already sentenced ...News Aug 22, 2023 | 4:15 pm
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... indictment against former high-ranking tax official Rafael Alun Trisambodo, who ... of how the former tax official allegedly laundered the equivalent ... ’s Victim Rafael was named a corruption suspect in March and detained ... added to the criminal case against him.News Aug 21, 2023 | 2:35 am
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... the alleged child molestation case against Mario Dandy and ... several times until the case is declared ready for ... job as a high-ranking tax official at the Finance Ministry due ... facing financial difficulties after the Corruption Eradication Commission (KPK) ...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 Rafael ... Consulting. Ali confirmed that the corruption case against Rafael is now prepared ... intends to bring the case before the Anti-Corruption Court within 14 ...News Aug 2, 2023 | 1:39 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... ). Former high-ranking tax official Rafael Alun Trisambodo, who ... financial difficulties after the Corruption Eradication Commission (KPK) ... a suspect in a bribery case investigation.” The LPSK has ... the assault case. Rafael was named a corruption suspect after ...News Jul 25, 2023 | 2:51 pm
Mario Dandy Indicted with Aggravated Assault
... , the son of disgraced tax official Rafael Alun Trisambodo, with ... on a teenager in a case that caused public outrage and ... A second defendant in the case, Shane Lukas, was tried ... Days after the assault, the Corruption Eradication Commission (KPK) summoned ...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, is ... came after prosecutors said the case is ready for a trial. "This ... into the handling of the case that looks like [Mario] is ...News May 28, 2023 | 9:36 pm
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... Read More:Finance Ministry Official Heru Pambudi Comes under ... father became a corruption suspect for a different case. Rafael told BTV ... that his son’s legal case cost him a promotion, ... Ex-Tax Official’s Home Earlier in the day, the Corruption Eradication ...News Apr 1, 2023 | 6:52 am
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
Jakarta. Investigators of the Corruption Eradication Commission, or KPK, ... from the home of former tax official Rafael Alun Trisambodo at ... of rupiah, another KPK official has confirmed. In an ... the KPK to explain my case because I don’t understand their ...News Mar 31, 2023 | 10:17 pm
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