Jakarta –
AMIN National Team Spokesperson, Indra Charismiadjihas been named a suspect in connection with tax crimes and money laundering crimes (TPPU). Indra Charismiadji has now been detained at the Cipinang Detention Center.
“The East Jakarta Prosecutor’s Office together with the DKI Jakarta Public Prosecutor’s Team received the transfer of suspects and evidence (Phase II) from the East Jakarta DJP Regional Office investigators related to the investigation of tax and TPPU cases on behalf of the suspects Nurindra B Charismiadji and Ike Andriani (separate case files) “wrote a press statement from the East Jakarta Prosecutor’s Office received by detikcom, Wednesday (27/12/2023).
Nurindra B Charismiadji is another name for Indra Charismiadji. He and Ike are suspected of committing tax crimes and TPPU from January to December 2019. Both of them are said to have deliberately not deposited VAT.
The state losses incurred as a result of Indra and Ike’s actions, said the East Jakarta Prosecutor’s Office, amounted to more than IDR 1 billion.
Indra is now being held at the Cipinang Detention Center. Apart from Indra, the East Jakarta District Prosecutor’s Office also named Ike Andriani as a suspect. He was detained at the Pondok Bambu Detention Center.
Both of them will be detained until January 15 2024. “(Detained) for the next 20 (twenty) days from December 27 2023 to January 15 2024,” the statement read again.
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2023-12-27 16:25:03
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