#syndicate

The police are cooperating with several other offices with regard to investigating the case of former tax official ...

A US citizen known by his initials as JA is allegedly involved in the case of tax corruption defendant Gayus ...

Police are currently searching for two persons suspected of being members of a passport forgers syndicate that had ...

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 said Gayus`s old friend, AG, had helped him make the forged passport he used to travel abroad while he was ...