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Search result with “Corruption In Tax Directorate” as a keyword founded 13 news.
KPK to Auction Properties, Vehicles, and Luxury Goods Seized from Disgraced Taxman Rafael Alun
... , sentenced to 14 years in prison for corruption and money laundering, resigned ... from his post at the Taxation Directorate ... of interest given his role in the Tax Directorate. Rafael was on the ...News Dec 6, 2024 | 2:33 pm
Appeal Court Upholds Jail Sentence for Rafael Alun
... convicted on January 8 of corruption and money laundering charges, following ... interest with Rafael's duties in the Tax Directorate. During the trial at ... to head a Jakarta tax office when the Corruption Eradication Commission (KPK ...News Mar 14, 2024 | 8:39 pm
Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering
... of corruption and money laundering and sentenced to 14 years in prison in ... tax payment, in a conflict of interest to Rafael’s duties in the Tax Directorate ... tax office when the Corruption Eradication Commission (KPK) named him a suspect in ...News Jan 8, 2024 | 4:55 pm
Mario Dandy Apologizes to Victim, Father after Facing 12-Year Imprisonment
... tax official faced further distress when he was named a corruption suspect ... after law enforcement agencies uncovered billions of rupiah in ... from his position at the tax directorate. Read More:Father Refuses to ...News Aug 22, 2023 | 4:15 pm
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... Jakarta. prosecutors of the Corruption Eradication Commission (KPK) have ... to the Jakarta Anti-Corruption Court, and the prosecution ... at the Finance Ministry's Tax Directorate. The firm's clientele ... Rafael was named a corruption suspect in March and detained on ...News Aug 21, 2023 | 2:35 am
Makassar Customs Boss Named Graft Suspect
Jakarta. The Corruption Eradication Commission, or KPK, ... of the Customs and Excise Directorate of the Finance Ministry, ... the Cibubur house. In his previous filing in February last year, ... graft suspect in recent months after KPK implicated tax official Rafael ...News May 15, 2023 | 9:28 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
Jakarta. The Corruption Eradication Commission, or KPK, detained former high-ranking tax official ... the Finance Ministry's taxation directorate. The commission also ordered Rafael ... an unspecified amount of cash in rupiah. Read More:‘Driving Rubicon ...News Apr 3, 2023 | 8:52 pm
Indonesia Needs Powerful Bandwidth, Data Center for Civil Registration
... ,” Tito said at an anti-corruption forum in Jakarta on Thursday. “Our ... tax identification cards (NPWP). Government data show that the civil registry directorate ... . Since then, the civil registry directorate general's budget began to ...Tech Mar 10, 2023 | 6:00 am
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
Jakarta. The Corruption Eradication Commission, or KPK, ... after an anti-corruption pledge signing event in Jakarta on Thursday ... at the South Jakarta II Tax Directorate General, came to the ... KPK Reveals 134 Tax Officials Have Shares in Public Companies Troubled ...News Mar 9, 2023 | 5:36 pm
Troubled Customs Official Visits KPK to Report Wealth
... came to the Corruption Eradication Commission, or KPK, in Jakarta on Tuesday ... Nainggolan, a KPK deputy in charge of corruption prevention, said earlier that ... found that a number of tax directorate officials have a big bike ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... kicking off a cabinet meeting in Jakarta on Thursday. “They ... billion ($3.6 million) in personal assets, but he seemed ... was willing to admit. The Corruption Eradication Commission (KPK) on ... Mulyani also recently told the tax directorate general to disband its ...News Mar 2, 2023 | 4:00 pm
Panin Investment Commissioner Accused of Bribing Tax Officials
... ongoing investigation by the Corruption Eradication Commission (KPK) ... Finance Ministry’s Tax Collection Directorate and executives from ... by the directorate in 2017 and 2018 in her attempt ... Jakarta Anti-Corruption Court. In December 2017, tax officials led ...News Nov 10, 2022 | 5:17 am
Bank Panin Implicated in Tax Bribery Case, Vows to Cooperate in Investigation
... Ali Gunawan, is implicated in the latest tax corruption case Finance Minister Sri ... two senior officials at the Directorate General of Taxes at the ... ' and households' incomes. Meanwhile, the Directorate General of Immigration at the ...Business Mar 6, 2021 | 11:03 am
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