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TAX FRAUD
Countdown to Court

Wednesday, August 25, 2010

Prosecutors will finally turn over dossiers of the PT Asian Agri tax case to court. There is a tug-of-war over the status of the whistleblower, Vincentius Amin Sutanto.

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DEPUTY Attorney General for General Crime Hamzah Tadja beamed as he conveyed this good news to journalists: a set of dossiers of the tax embezzlement case of PT Asian Agri Group was declared complete. After going back and forth for almost four years between the Directorate General of Taxation and the Attorney General’s Office, this week, said Hamzah, the papers would immediately be sent to court.

The transfer of Asian Agri Group’s tax fraud

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