The Duta Merlin Secret Documents
The suspected case of tax manipulation by Asian Agri is the largest such case ever handled by the Directorate General of Taxes. And the potential losses to the state amount to some Rp786 billion.
May 22, 2007
THE team moved towards Duta Merlin, a business and shopping center in Central Jakarta. The target was the document warehouse of the Asian Agri Group, a business unit of the Raja Garuda Mas (RGM) Group, owned by Sukanto Tanoto. Made up of 18 members from the intelligence and investigation sections, the team left from the Directorate General of Taxes in Jalan Gatot Subroto, about 15 minutes’ drive from Duta Merlin. The team was ordered in by the
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