Jakarta – Personal assistant name Wamenkumham Edward Omar Sharif Hiariej, Yogi Arie Rukmana, were linked as intermediaries for receiving alleged gratuities reported by IPW chairman Sugeng Teguh Santoso to the KPK. Yogi said he was ready to be summoned by the KPK and would be cooperative. “Oh yes, I have to (be cooperative). As a … Read more
Jakarta – Head of the East Jakarta Madya Tax Office, Wahono Saputro The Corruption Eradication Committee (KPK) has finished investigating regarding the state administrator’s wealth report (LHKPN), because his wife’s shares are related to Rafael Alun Trisambodo’s wife. Wahono remained silent after being questioned. monitoring detikcom, at 15.57 WIB, Tuesday (14/3/2023), Wahono was seen leaving … Read more
Jakarta – Corruption Eradication Commission investigatorKPK) has finished searching the house Here Mahendra which is located in South Jakarta. After 6 hours of searching, it was seen that officers from the KPK came out carrying two suitcases. The house is located at Jalan Erlangga V No. 20 RT 5 RW 3, Selong, Kebayoran Baru, South … Read more
Jakarta – Dito Mahendra’s house searched by the Corruption Eradication Commission (KPK). The search was carried out in Dito Mahendra’s house which is located in South Jakarta. The house is located on Jalan Erlangga V No. 20 RT 5 RW 3, Selong, Kebayoran Baru, South Jakarta. Inside the house with a black fence was parked … Read more
Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) again found assets that allegedly belonged to former employees of the Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo. The money was found in a bank’s safe deposit box. “Yes,” said Head of PPATK Ivan Yustiavandana when contacted detikcom, Friday (10/3/2023). … Read more
TEMPO.CO, Jakarta – Deputy for Prevention and Monitoring of the Corruption Eradication Commission (KPK) Pahala Nainggolan said that his party would immediately submit data on 134 tax clerk who have shares to the Ministry of Finance. He said the fastest submission of the data was Friday, March 10 2023. “Earlier the Secretary General was whispering. … Read more
Jakarta – The Corruption Eradication Commission (KPK) will call Head of Makassar Customs Andhi Pramono to clarify regarding the analysis results report (LHA) which is considered not according to the profile. When referring to the LHKPN, Andhi apparently owns a row of antique sedans. Anything? It is known that the name Andhi Pramono suddenly went … Read more
Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) detected a cash flow of up to IDR 500 billion from 40 accounts linked to former echelon III tax officials Rafael Alun Trisambodo. The half trillion money flowed in a span of 4 years. “(Period) 2019-2023,” said Head of PPATK Ivan Yustiavandana to detikcomTuesday (7/3/2023). … Read more
Jakarta – KPK re-named former Sidoarjo Regent Saiful Ilah as a suspect in the corruption case. Saiful Ilah has now been named a graft suspect with a value of Rp. 15 billion. “The amount of gratuity received was around Rp. 15 billion and the investigation team is still investigating,” said KPK deputy chairman Alexander Marwata … Read more
Jakarta – The phenomenon of the large number of motorbikes being sold online after the dissolution of the Belasting Rijder motorbike club by the Minister of Finance (Minister of Finance) Sri Mulyani turned out to be the focus of the Corruption Eradication Commission (KPK). The owners of the motorbikes sold on the marketplace are allegedly … Read more