|
|
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.
|
|
|
|
|
|
There are no reactions on this blog entry yet. Be the first one to give a reaction here!
|
|
Log in to write a reaction
|
You are not logged in to the website. You have to be logged in to write a reaction on this blog entry.
· If you already have an account, please login.
· If you have lost your password, please retrieve it.
· If you don't have an account yet, you can create one.
|
|
|
| ABOUT THIS ENTRY |
Add this blog entry to your email, your own blog, MySpace, Facebook, or whatsoever via AddThis:
|
Login if you want to receive emails for reactions on this blog entry. You will receive an update as soon as a reaction on this blog entry is posted.
|
|
Looking for e-tickets for flights in Indonesia? Here's your solution! Order your e-tickets at ticketindonesia.info.
|
| BLOG ARCHIVE |
· 2015, 28 entries
· 2014, 591 entries
· 2013, 750 entries
· 2012, 1061 entries
· 2011, 792 entries
· 2010, 644 entries
· 2009, 916 entries
· 2008, 504 entries
· 2007, 725 entries
· 2006, 1014 entries
· 2005, 723 entries
· 2004, 558 entries
· 2003, 525 entries
· 2002, 375 entries
· 2001, 162 entries
|
| POPULAR TAGS |
Automatically generated every hour
|
| EXCHANGE RATES |
@ 17 May 2018 18:12 CET
|
@ 17 May 2018 21:58 CET
|
@ 15 May 2018 08:42 CET
|
@ 07 May 2018 07:48 CET
|
@ 16 May 2018 09:18 CET
|
@ 17 May 2018 00:46 CET
|
|
| Go to 'exchange rates' |
|
