Behind the Quasi Transfer

AN IMPORTANT document grabbed the attention of members of the team investigating suspected tax manipulation, owned by the richest man in Indonesia at the current time, Sukanto Tanoto. The document was titled AAA-Cross Border Tax Planning (Under Pricing of Export Sales), which was prepared around 2002.

All the transfer pricing preparations are revealed in detail in this document. Basically, this modus operandi or method was carried out by selling c

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