A US citizen known by his initials as JA is allegedly involved in the case of tax corruption defendant Gayus ...
Tax evasion and corruption defendant Gayus HP Tambunan told police he had thrown away the fake passport he had used to ...
Police are currently searching for two persons suspected of being members of a passport forgers syndicate that had ...
Police have summoned three East Jakarta immigration officers for questioning in connection with the finding that tax ...
The National Police`s Criminal Investigation Department here Thursday conducted a limited expose of the illegal ...
Law and Human Rights Minister Patrialis Akbar said there was a big syndicate involved in the alleged tax fraud case of ...
The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...
Police have arrested three persons allegedly involved in the making of a passport for tax evasion and corruption ...
Police have probed a number of companies for allegedly being involved in a tax mafia in which former tax official ...
Tax evasion and corruption defendant Gayus Tambunan said certain quarters had threatened his life and arranged the ...
A non-governmental organization concerned with police affairs has urged President Susilo Bambang Yudhoyono to have the ...
A lawmaker has asked for a thorough investigation into the case of Gayus`s tour of Singapore, Macau and Kuala Lumpur ...
Financial Transactions Analysis and Reporting Center (PPATK) Chief Yunus Husein said he shared the view of the ...
Information and telecommunications expert Roy Suryo said the picture of Sony Laksono on his passport was 100 percent ...
House Deputy Speaker Priyo Budi Santoso has criticized the uploading of tax fraud defendant Gayus Tambunan`s picture ...