Six Indonesia Companies Involved in Alleged $187 million Tax Fraud

26 Nov

http://crowncapitalmngt.com/blogpdf/Six_Indonesia_Companies_Involved_in_Alleged.pdf

Jakarta Globe reported. An Indonesian lawmaker announced on Friday that a Supreme Audit Agency

(BPK) allegedly implicated six companies in tax fraud totaling Rp 1.7 trillion ($187 million).

Companies were identified as follows, Permata Hijau Sawit, Asian Agri Group, Wilmar Nabati Indonesia,

Alfa Kurnia, INJ International and EMA Majokerto Hospital by a Markus Melkias Mekeng.

Markus Melkias Mekeng, House of Representatives Commission XI which overseas financial affairs

member said that the companies were identified following a Supreme Audit Agency (BKP) report.

Mekeng, longtime critic of the tax authority, said the commission would urge the House to form a

special committee to investigate the case and demand law enforcement officials thoroughly investigate

the case, which likely involves officials from the Directorate General of Taxation. He encourages the

house to investigate further to prosecute the officials from the Directorate General of Taxation who

were allegedly involved in the fraud scheme.

 “We all know that over the last three years the tax office has been unable to fulfill its collection target,

and one of the main causes is that their officials may be misusing their authority for personal interests,”

said the lawmaker, Markus.

It was not Markus’ first time fight against these tax violators, he started standing his grounds against

them long ago before these new issues became known, in May 2010, he called the dismissal of two

senior tax officials, including director general Mochamad Tjiptardjo, for what he called their “poor

performance” in handling cases involving companies Permata Hijau Sawit, Wilmar and Asian Agri.

The BPK opened an investigation and began an audit of tax office methods in June following the request

from Mekeng and Commission XI, specifically asking to look at the cases involving these companies,

among others.

Related articles:

http://lynchevrolet.posterous.com/six-indonesia-companies-involved-in-alleged-1

http://lynchevrolet.newsvine.com/_news/2012/11/26/15441480-six-indonesia-companies-involved-in-alleged-187-million-tax-fraud

 

Watch video:

http://www.4shared.com/video/eCLaq_qh/Six_Indonesia_Companies_Involv.html

One Response to “Six Indonesia Companies Involved in Alleged $187 million Tax Fraud”

  1. lynchevrolet November 26, 2012 at 7:39 am #

    i totally agree with what’s been written here. thank you for providing and sharing the post.

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