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Search result with “Wealth Tax” as a keyword founded 86 news.
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... his job as a high-ranking tax official at the Finance Ministry ... and a finding about his undeclared wealth. The investigation followed a public inquiry ...News Aug 3, 2023 | 2:25 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... Wednesday revealed suspicions that former tax official Rafael Alun Trisambodo allegedly ... investigation, Rafael had declared personal wealth worth Rp 56 billion ($3.6 million ... behavior unveiled ostentatious displays of wealth on social media, including images ...News Aug 2, 2023 | 1:39 pm
Ex-Italian Leader and AC Milan Boss Silvio Berlusconi Dies at 86
... his television networks and immense wealth to launch his long political ... . Only one led to a conviction — a tax fraud case stemming from a sale ...News Jun 12, 2023 | 5:25 pm
Mario Dandy Indicted with Aggravated Assault
... Dandy, the son of disgraced tax official Rafael Alun Trisambodo, with ... a high-ranking tax official, himself facing an inquiry over his wealth. Read ... ) summoned Rafael for alleged unclaimed wealth while the anti-money laundering ...News Jun 6, 2023 | 7:12 pm
Makassar Customs Boss Named Graft Suspect
... mid-March to clarify his wealth report. After the interrogation, journalists ... year, Andhi mentioned that personal wealth worth Rp 13.7 billion ($891 ... recent months after KPK implicated tax official Rafael Alun Trisambodo with ...News May 15, 2023 | 9:28 pm
Lawyer for Mario Dandy Alleges Impostor ahead of Trial
... the son of a high-ranking tax official, triggering public inquiry into ... tax official has more than Rp 55 billion worth of personal wealth ...News Apr 10, 2023 | 5:10 am
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... for allegedly colluding with a tax consultant firm to enrich himself ... of companies including accounting and tax consultant firm Artha Mega ... investigate and pursue taxpayers for tax evasion. The suspect allegedly ... assets and underreporting his wealth.News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... feet in dealing with embattled tax and customs officials. Read ... times to clarify his wealth report since early this ... for underreporting wealth and undeclared assets. Several other tax and customs ... mandated State Official’s Asset and Wealth Report. “My aim with ...News Apr 2, 2023 | 11:34 pm
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... in his public filing and tax returns. In an exclusive interview ... Cash, Luxury Bags from Ex-Tax Official’s Home Rafel denied that ... in my LHKPN and my tax returns because I didn’t want ... Ministry fired him for underreporting wealth and undeclared assets, 33 years ...News Mar 31, 2023 | 11:50 pm
Much-Awaited House Hearing on Money Laundering Scandal Turns Personal
... high-ranking officials who flexed wealth on social media platforms. 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
... formally mentioned a personal wealth of Rp 56 billion ... the ministry for underreporting his wealth and suspected undeclared assets. ... four tax and customs officials got exposed for flaunting wealth ... by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge ...News Mar 20, 2023 | 10:13 pm
‘I’m Not Joking’: Top Official to Reveal Alleged $19.5b Money Laundering in Finance Ministry
... several tax and customs officials got exposed for flaunting their wealth on ... over the lavish lifestyle of tax and customs officials, Mahfud made ... Over by KPK over Suspicious Wealth Taxman Rafael Keeps "Huge Cash ...News Mar 18, 2023 | 3:59 pm
Taxmen’s Wives Share Business Ownership: KPK
... KPK scrutiny over suspicious wealth in recent weeks after ... Wealth Wahono, the head of the East Jakarta Tax ... investigating reports of undeclared wealth, especially after it was ... Finance Ministry for undeclared wealth, allegedly runs a tax consultant company in ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... on Tuesday to renew his wealth reports after a luxury house ... by the KPK over suspicious wealth in recent weeks. Andhi admitted ... media. The public inquiry into tax and customs officials began when ... reports about him flexing his wealth on social media. The ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
Jakarta. Embattled tax official Rafael Alun ... KPK, for underreporting his wealth and allegedly hiding unexplained assets ... billion worth of personal wealth. But the Financial Transaction ... growing suspicion about Rafael's personal wealth. Also on Friday, Mario ...News Mar 10, 2023 | 2:50 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... of revising [the regulation on] wealth reporting this year. Usually, ... ordinary officials to disclose their wealth if there is a potential ... at the South Jakarta II Tax Directorate General, came to ... Finance Ministry KPK Reveals 134 Tax Officials Have Shares in ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
... an embattled tax official accused of having unexplained wealth, has been ... billion worth of personal wealth. But the inspector general ... public filing with his actual wealth, finding his unreported assets, ... to clarify their suspicious wealth. If found guilty by ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... over the suspicious wealth of tax and customs officials ... as the scandal involving tax official Rafael Alun Trisambodo ... billion worth of personal wealth. Amid mounting controversies ... conduct and his suspicious wealth, Rafael submitted his resignation ...News Mar 8, 2023 | 11:55 pm
KPK Reveals 134 Tax Officials Have Shares in Public Companies
... saga of tax and customs officials owning suspicious wealth and flaunting ... Gov’t Officials Lie on Their Wealth Report: KPK But Pahala ... 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
... bank accounts belonging to tax official Rafael Alun Trisambodo ... on Their Wealth Report: KPK No More Showing Off: Tax Officials’ ... to Disband Unusually Rich Tax Official and Father of ... the sources of the tax official’s wealth, according to Pahala Nainggolan ...News Mar 7, 2023 | 10:53 pm
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