Gradual Steps to the AGO
Tuesday, May 6, 2008
The handling of the Asian Agri tax fraud case enters a new phase. In the past two weeks, the Tax Directorate General has been handing over dossiers of its investigation to the AGO. From here, the case will progress to prosecution. Twelve people are now suspects, four of whom are believed to be the “brains” behind the tax fraud.
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THE two dossiers wrapped in red arrived at the Attorney General’s Office (AGO) last Monday afternoon. No less than 20 centimeters thick, the dossiers were brought by five staff members from the Tax Directorate General. “This is the second delivery,” said Pontas Pane, head of sub-investigations at the institution, who accompanied the dossier “escort.”
For two consecutive months, the Tax Directorate has been sending dossiers related to t
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