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Search result with “Tax Officials” as a keyword founded 197 news.
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
... from the home of former tax official Rafael Alun Trisambodo at ...News Mar 31, 2023 | 10:17 pm
Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing
... money laundering activities involving ministry officials. During Wednesday’s hearing, Chief Security ... duties and investigate allegations of tax violations and money laundering, he ...News Mar 31, 2023 | 9:00 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... involving Finance Ministry high-ranking officials who flexed wealth on social ... past decade involving many ministry officials and outsiders. But not many ... . Read More:KPK Reveals 134 Tax Officials Have Shares in Public Companies ...News Mar 30, 2023 | 12:39 am
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... who have contacts with ministry officials," he added. Read More: ... always related to Finance Ministry officials,” Mahfud said. The ... at least four tax and customs officials got exposed for ... 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
... fire since several tax and customs officials got exposed for ... transactions involving Finance Ministry officials to the KPK ... the lavish lifestyle of tax and customs officials, Mahfud made a ... activities involving Finance Ministry officials. “I and the PPATK ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
... KPK, on Thursday summoned senior tax official Wahono Saputro for a ... of the East Jakarta Tax Office, was asked to ... undeclared wealth, allegedly runs a tax consultant company in a serious conflict ... has interrogated two customs officials Eko Darmanto and Andhi ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... . The public inquiry into tax and customs officials began when taxman Rafael ...News Mar 14, 2023 | 11:00 pm
Indonesia Needs Powerful Bandwidth, Data Center for Civil Registration
... NIK will entirely replace the tax identification cards (NPWP). Government data ... KPK Mulls Mandating Low-Ranking Officials to Report Personal AssetsTech Mar 10, 2023 | 6:00 am
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... KPK, mulls mandating state officials of lower echelons to ... to the lower-ranking officials,” Pahala told reporters shortly ... mandate for low-ranking officials caused their wrongdoings to remain ... 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
... into the lifestyle of tax and customs officials who deal with ... massive amounts of tax obligations ... Finance Ministry KPK Reveals 134 Tax Officials Have Shares in Public ... will summon 69 other officials across the country to ...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 came under the ... , such as the scandal involving tax official Rafael Alun Trisambodo. Rafael ... , there was another case involving [tax official] Angin Prayitno but few ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... on Wednesday that 134 tax officials are indicated to be ... record, there are 134 tax officials who apparently have shares in ... No More Showing Off: Tax Officials’ Big Motorbike Club Told ... of the companies where those tax officials have a share are labeled ...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 and ... KPK No More Showing Off: Tax Officials’ Big Motorbike Club Told to ... Disband Unusually Rich Tax Official and Father of ... on the sources of the tax official’s wealth, according to ...News Mar 7, 2023 | 10:53 pm
Troubled Customs Official Visits KPK to Report Wealth
... No More Showing Off: Tax Officials’ Big Motorbike Club Told to ... Disband Many Gov’t Officials Lie on Their Wealth ... came amid a scandal involving tax official Rafael Alun Trisambodo, ... found that a number of tax directorate officials have a big bike club ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... the public disappointment after his officials’ extravagant lifestyles got exposed. Government ... for further investigation. The “hedonistic officials” drama began just shortly after ... Officer No More Showing Off: Tax Officials’ Big Motorbike Club Told to ...News Mar 2, 2023 | 4:00 pm
Many Gov’t Officials Lie on Their Wealth Report: KPK
... are actually many government officials whose wealth reports do ... messages about wealthy government officials. There are even low ... the KPK identify government officials with questionable wealth because ... No More Showing Off: Tax Officials’ Big Motorbike Club Told ...News Feb 28, 2023 | 7:11 pm
No More Showing Off: Tax Officials’ Big Motorbike Club Told to Disband
... the disbandment of the tax directorate general’s big motorbike ... are now on Indonesian tax officials following an assault case, ... , and raise questions on tax officials’ source of wealth,” she ... luxurious lifestyles of Indonesian tax officials. In his filing to ...News Feb 27, 2023 | 2:02 pm
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