ASIAN AGRI
‘Repeat Offenders’

The return of Asian Agri documents by the Tax Directorate General prior to repeat confiscation was rejected by the palm oil company. A simple tactic to hinder investigation?

September 23, 2008

THE fast-breaking gathering was very quick. On Monday evening last week, after breaking their fast, dozens of tax officials hurriedly began their big job: moving hundreds of cardboard boxes of documents owned by PT Asian Agri. The tax personnel quickly headed for a room in their office, the Tax Directorate General, in Jalan Gatot Subroto, South Jakarta.

Seven trucks were ready to transport 875 document boxes. The boxes contained important eviden

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