#fictitious companies

Collection of fictitious companies news, found 5 news.

Indonesia deports two Chinese nationals for fake investor scam

The Class I Immigration Office of North Jakarta has deported two Chinese nationals, identified by the initials ZM and ...

BNN cracks down on money laundering from drug trafficking

Indonesia`s National Anti-Narcotics Agency (BNN) has arrested three people suspected of money laundering of funds ...

Tax amnesty to raise by Rp47.7 trillion: BI

Bank Indonesia (BI), the Indonesian central bank, has forecast that the country can increase its revenue by Rp45.7 ...

Tax amnesty must also target tax dodgers at home

The government has submitted a proposal of a draft law on tax amnesty to the House of Representatives (DPR) aimed at ...

Not all funds in Panama Papers obtained illegally: Kalla

Vice President Jusuf Kalla has said that not all funds in the Panama Papers come from illegal activities. "Data ...