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Showing posts with the label Director General Taxes

Director General Taxes "Gang" Maelstrom Indications Money Laundering Rafael Alun

Director General Taxes "Gang" Maelstrom Indications Money Laundering Rafael Alun The case of Rafael Alun Trisambodo's unnatural wealth will drag on other names of tax officials. The Corruption Eradication Commission (KPK) will announce one employee of the Directorate General of Taxes of the Directorate General of Taxes who will be asked for clarification regarding his assets today, Tuesday (7/3/2023).  KPK Deputy for Prevention and Monitoring Pahala Nainggolan said the KPK would first examine former Customs and Excise officials before disclosing the odd wealth of tax officials other than Rafael.  "But what we can ensure is that tomorrow we will announce one more employee of the Directorate General of Taxes whose LHKPN will be examined," Pahala said when met at the KPK ACLC Building, South Jakarta, Monday (6/3/2023).  Pahala said that the examination of the tax officials would show how the pattern of 'gangs' in the Directorate General of Taxes was