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The Hunt for Evidence

Tuesday, January 23, 2007

A joint investigation has begun to look at a possible tax fraud by the Asian Agri Group. The Groups offices in Medan and Jakarta are also being monitored.

arsip tempo : 173519317528.

. tempo : 173519317528.

AN IMPORTANT meeting was held of the office of the Directorate General of Taxes on Monday last week. Led by the director general himself, Darmin Nasution, the meeting began at 8:30am and the decision was taken to set up a special investigation team. Its job: to investigate a suspected tax fraud by the Asian Agri Group (AGG), owned by tycoon Sukanto Tanoto.

An internal team from the Tax Inspections, Investigations and Claims Directorate in fact alr

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