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Search result with “tax office” as a keyword founded 48 news.

A Riled Trump Sounds Off Outside the New York Fraud Trial

... accusing the attorney general's office of "setting a very dangerous ... Tower, a Wall Street office building, golf courses and ... top executives were convicted of tax fraud last year. He ... recent court filing, James' office alleged Trump exaggerated his wealth ...
News Oct 3, 2023 | 2:22 am

TikTok Must Follow Rules or Face Exit from Indonesia, Minister Says

... ," Bahlil told reporters at his office in Jakarta. Read More:Tiktok ... e-commerce regulations to prevent tax evasion in cross-border trade ...
Tech Sep 25, 2023 | 11:13 pm

State Budget Sees Rp 147 Trillion Surplus

... monthly budget briefing at her office in Jakarta, the minister also ... 1,418.5 trillion in tax revenue. This figure represents 74 ... ," she noted. Revenue from income tax in the non-oil and ... , revenue from value-added tax and luxury tax amounted to Rp 447 ...
Business Sep 20, 2023 | 10:06 pm

Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds

... indictment against former high-ranking tax official Rafael Alun Trisambodo, ... bribes during his time in office. A copy of the ... specifics of how the former tax official allegedly laundered the ... The suspect purportedly operated a tax consulting firm through a ...
News Aug 21, 2023 | 2:35 am

Pakistani Police Arrest Ex-Prime Minister Imran Khan

... hold or run for public office. His Pakistan Tehreek-e-Insaf ... and wrongly declaring wealth in tax returns.” In Lahore, a group ...
News Aug 5, 2023 | 8:38 pm

Police Hand Child Molestation Case against Mario Dandy to Prosecutors

... legal process at the prosecutors’ office is still in the early ... job as a high-ranking tax official at the Finance Ministry ...
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 ... Indonesia during his time in office. This revelation surfaced after executives ...
News Aug 2, 2023 | 1:39 pm

Tanzania Opens Embassy in Jakarta

... senior diplomat Stergomena Tax’s visit to Indonesia. Tax and her ... meeting at the latter’s office. “The embassy will further ... our cooperation and friendship,” Tax said at a press briefing ... in Tanzania after our independence,” Tax said. “Since then, we ...
News Jun 22, 2023 | 9:55 pm

Carlos Ghosn Files $1 Billion Lawsuit against Nissan

... the Beirut’s prosecutor’s office, a hearing date in the ... number of legal challenges, including tax evasion and alleged money laundering ...
News Jun 20, 2023 | 7:38 pm

Ex-Italian Leader and AC Milan Boss Silvio Berlusconi Dies at 86

... led to a conviction — a tax fraud case stemming from a ... from running or holding public office for six years, under anti ... desert it. He eventually held office again — elected to the European ... a minor and using his office to try to cover it ...
News Jun 12, 2023 | 5:25 pm

It's Not My Fault: McCarthy on Budget Deal Standoff

... visited Biden at the Oval Office in February, urging the president ... can be reduced by ending tax breaks for wealthier households and ... meeting that raising revenue from tax hikes is off the table ...
News May 24, 2023 | 11:25 pm

Makassar Customs Boss Named Graft Suspect

... the Makassar Customs and Excise Office a suspect two months after ... asked by reporters at his office in Jakarta. "We have formally ... recent months after KPK implicated tax official Rafael Alun Trisambodo with ...
News May 15, 2023 | 9:28 pm

Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash

... detained former high-ranking tax official Rafael Alun Trisambodo ... companies including accounting and tax consultant firm Artha Mega ... investigate and pursue taxpayers for tax evasion. The suspect allegedly ... as a tax official at the East Java Tax Office in 2011 ...
News Apr 3, 2023 | 8:52 pm

KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash

... he mention it in his tax returns. "Several days ago, ... feet in dealing with embattled tax and customs officials. Read More ... and undeclared assets. Several other tax and customs officials also have ... his last 12 years in office. During the search on Friday ...
News Apr 2, 2023 | 11:34 pm

‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV

... appointed as the next provincial tax office head in North Sumatra when ... Cash, Luxury Bags from Ex-Tax Official’s Home Earlier in ... in his public filing and tax returns. The Financial Transaction Reports ...
News Apr 1, 2023 | 6:52 am

Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids

Jakarta. Disgraced tax official Rafael Alun Trisambodo ... in his public filing and tax returns. In an exclusive ... Luxury Bags from Ex-Tax Official’s Home Rafel ... my LHKPN and my tax returns because I didn ... the last 12 years in office. The announcement came days ...
News Mar 31, 2023 | 11:50 pm

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 ... least 12 years while in office. "Investigators found cash and tens ...
News Mar 31, 2023 | 10:17 pm

Finance Ministry Official Heru Pambudi Comes under Spotlight after House Hearing

... raw gold by the customs office, Mahfud said. Read More: ... team,” he said at his office in Jakarta. The team ... duties and investigate allegations of tax violations and money laundering, he ... judicial review and the customs office lost again,” Suahasil said. ...
News Mar 31, 2023 | 9:00 pm

Much-Awaited House Hearing on Money Laundering Scandal Turns Personal

... Gunawan also regularly briefs his office with the latest intelligence ... supplying information to Mahfud’s office. "Do you, Mr. Arteria ... submits intelligence information to my office. This is a crucial ... 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

... a news conference at his office in Jakarta. "Stop assuming that ... fire after at least four tax and customs officials got exposed ... about rampant corruption inside the tax and customs directorates. Read More ...
News Mar 20, 2023 | 10:13 pm