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JAKARTA - Former junior tax officer Gayus Halomoan Tambunan, a key player in an alleged legal mafia and tax mafia, confirmed on Tuesday that he had received Rp 28 billion (2.3 million euro) from three companies controlled by the family of Golkar Party chairman Aburizal Bakrie.
Gayus said in his testimony heard during the trial of businessman Andi Kosasih at the South Jakarta District Court that PT Kaltim Prima Coal, PT Arutmin and PT Bumi Resources gave him the money to illegally adjust their tax obligations. All the companies have denied Gayus’ claim.
"Initially I kept the money at home and in a safety box. I transferred the money to banks in stages," he said as quoed by kompas.com. Gayus, who is on trial separately in the same case, denied National Police detectives’ claim that the investigators had frozen his bank account worth Rp 370 million at the Bintaro branch of BCA.
The police investigators, Gayus added, had frozen only Rp 17 million of his money he had deposited at BCA. He said he deposited his money worth Rp 28 billion in 20 different bank accounts.
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