Jumbo Tax Scandal
Tuesday, July 1, 2008
Three tax officials are suspects in an embezzlement case believed to be a result of tax manipulation. The Finance Minister supported steps taken by the West Java Police to catch them in the act.
arsip tempo : 173171648547.
IT all started with a mysterious transaction last year. According to records from BNI’s Karawang branch, someone called Yudi Hermawan deposited US$500,000 (Rp4.59 billion) in the bank. The records are unclear as to where this money came from, except for the word “commission.”
Sigit Purnomo, head of the Karawang branch, became suspicious. He memorized well all those who made large deposits. “They are usually owners of gas stations or rice
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