Six Indonesia Companies Involved in Alleged $187 million Tax

Nov 26, 2012

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http://crowncapitalmngt.com/blogpdf/Six_Indonesia_Companies_Involved_in_Alleged.pdf Jakarta Globe reported. An Indonesian lawmaker announced on Friday that a Supreme Audit Agency (BPK) allegedly implicated six companies in tax fraud totaling Rp 1.7 trillion ($187 million). Companies were identified as follows, Permata Hijau Sawit, Asian Agri Group, Wilmar Nabati Indonesia, Alfa Kurnia, INJ International and EMA Majokerto Hospital by a Markus Melkias Mekeng. Markus Melkias Mekeng, House of Representatives Commission XI which overseas financial affairs member said that the companies were identified following a Supreme Audit Agency (BKP) report. Mekeng, longtime critic of the tax authority, said the commission would urge the House to form a special committee to investigate the case and demand law enforcement officials thoroughly investigate the case, which likely involves officials from the Directorate General of Taxation. He encourages the house to investigate further to prosecute the officials from the Directorate General of Taxation who were allegedly involved in the fraud scheme. Related articles: http://lynchevrolet.posterous.com/six-indonesia-companies-involved-in-alleged-1 http://lynchevrolet.newsvine.com/_news/2012/11/26/15441480-six-indonesia-companies-involved-in-alleged-187-million-tax-fraud Watch video: http://www.4shared.com/video/eCLaq_qh/Six_Indonesia_Companies_Involv.html

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Six Indonesia Companies Involved in Alleged $187 million Tax

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bp holding spain-UBS Germany questioned over alleged tax fra

Swiss bank UBS’s German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud. Bank employers allegedly helped investors to hide money pass revenue departments’ authorities by transferring it to Switzerland, says Peter Lintz. Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS’s German branch into Switzerland. Source not specified by the paper. Electronic data and other hundreds of thousands materials that were confiscated in UBS’s Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors. The legal inquiries were intended for unknown representatives of UBS’s German division. Some of the bank’s customers are also among targets, added Lintz. As a result Swiss banks have been subject to investigations into tax evasion in the United States and Europe, throwing Swiss banking secrecy, enshrined in the republic’s laws and traditions, into jeopardy. Bank refuses to comment about the issue rather late Wednesday of the same year they emailed a statement trough a spokeswoman stating that the bank is already “cooperating with authorities” but denies to comment on ongoing legal procedures. A number of French offices of UBS were searched as part of a probe into alleged aiding of tax evasion earlier this year. In some other issues involving UBS, they deny media reports telling wealthy Germans to move funds to Singapore and other money centers ahead of a Swiss tax deal due to come into force in January. Since 2009, UBS has closely examined “framework conditions” for business with over 60 countries including Germany and taken steps to adjust or improve the rules wherever necessary, the spokeswoman said.

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Six Indonesia Companies Involved in Alleged $187 million Tax

http://blog.crowncapitalmngt.com/six-indonesia-companies-involved-in-alleged-187-million-tax-fraud/ Jakarta Globe reported. An Indonesian lawmaker announced on Friday that a Supreme Audit Agency (BPK) allegedly implicated six companies in tax fraud totaling Rp 1.7 trillion ($187 million). Companies were identified as follows, Permata Hijau Sawit, Asian Agri Group, Wilmar Nabati Indonesia, Alfa Kurnia, INJ International and EMA Majokerto Hospital by a Markus Melkias Mekeng. Markus Melkias Mekeng, House of Representatives Commission XI which overseas financial affairs member said that the companies were identified following a Supreme Audit Agency (BKP) report. Mekeng, longtime critic of the tax authority, said the commission would urge the House to form a special committee to investigate the case and demand law enforcement officials thoroughly investigate the case, which likely involves officials from the Directorate General of Taxation. He encourages the house to investigate further to prosecute the officials from the Directorate General of Taxation who were allegedly involved in the fraud scheme. “We all know that over the last three years the tax office has been unable to fulfill its collection target, and one of the main causes is that their officials may be misusing their authority for personal interests,” said the lawmaker, Markus. It was not Markus’ first time fight against these tax violators, he started standing his grounds against them long ago before these new issues became known, in May 2010, he called the dismissal of two senior tax officials, including director general Mochamad Tjiptardjo, for what he called their “poor performance” in handling cases involving companies Permata Hijau Sawit, Wilmar and Asian Agri. The BPK opened an investigation and began an audit of tax office methods in June following the request from Mekeng and Commission XI, specifically asking to look at the cases involving these companies, among others.

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