#tax fraud

Collection of tax fraud news, found 31 news.

Poland keen to participate in G20 during Indonesia's presidency

Poland has expressed an interest in participating in the meeting of the group of 20 major world economies (G20) in 2022 ...

Finance Minister stresses need for regulating digital transactions

The rise in digital transactions following vast developments in technology requires a further formulation of rules to ...

Indonesia, Switzerland sign MLA agreement

Indonesia and Switzerland have signed an agreement on mutual legal assistance (MLA) after two rounds of negotiation in ...

Indonesian agency to prepare investment scheme under tax amnesty policy

The Indonesia Capital Investment Coordinating Board (BKPM) said it has prepared an investment scheme to accommodate ...

Tax amnesty to allow access to funds stashed abroad: House

A tax amnesty policy could help withdraw funds from deposits made abroad that can be used to improve Indonesias ...

House approves bills on tax amnesty and amended 2016 state budget

The House of Representatives passed into laws the tax amnesty and amended 2016 state budget bills in a plenary ...

Ex-UN general assembly president died in weight-lifting accident

The death of John Ashe, a former United Nations General Assembly president accused by U.S. prosecutors of taking ...

Tax amnesty breakthrough or step backward?

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

indonesia mustering global support to eradicate illegal fishing - (d)

Indonesia, through the Ministry of Marine and Fisheries, is mustering global support for the eradication of Illegal, ...

Mahfud supports prolongation of anti-judicial mafia body`s existence

Constitutional Court chairman Mahfud MD has expressed support for the extension of the tenure of the Judicial Mafia ...

Corruption extraordinary crime

The opposition Indonesia Democratic Party-Struggle (PDIP) said corruption is an extraordinary crime and therefore ...

KPK chief corroborates with Lord Acton`s adagium on corruption

"Power tends to corrupt and absolute power corrupts absolutely. Great men are almost always bad men," according to ...

Police detain public prosecutor Cirus Sinaga

Police have officially detained Cirus Sinaga, a public prosecutor allegedly involved in a tax mafia and forgery of ...

Govt to apply reverse burden of proof on Gayus` case

Vice President Boediono said the government would apply a system of reverse burden of proof to settle the case of tax ...

Gayus identifies all corrupt tax officials for KPK

Former tax official Gayus Tambunan who was recently convicted for corruption said he had already disclosed the names ...