Roundabout Route via the Caribbean

Kaltim Prima Coal is suspected to have reduced its taxes by selling coal to an affiliated company in the Cayman Islands. The value of the arrears of the Bakrie Group could end up being increased.

February 17, 2010

ALMOST every day the investigation team of the Directorate General of Taxation holds meetings. These are held on floor 13 of the head office of the Directorate General of Taxation at Jalan Gatot Subroto, South Jakarta. In the office of Pontas Pane, Director of Intelligence & Investigations, they prepare exceptions and answers to pretrial requests presented by PT Kaltim Prima Coal (KPC) to the South Jakarta District Court.

This company, one of th

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