maaf email atau password anda salah

How Siman Bahar Evading Gold Bullion Taxes

Monday, November 13, 2023

The Money Laundering Task Force has its eye on Rp189 trillion worth of irregular transactions by gold mogul Siman Bahar. The KPK names him as a suspect for the second time. 

arsip tempo : 1720922455100.

Siman Bahar aka Bon Kin Phin at the Corruption Eradication Commission building to undergo investigators’ questioning as a witness, Jakarta, May 4. Tempo/Imam Sukamto . tempo : 1720922455100.

SITUATED on Jalan S. Parman in Pontianak, West Kalimantan, the two-story house serves as an office for Bhumi Satu Inti. Some of its exterior walls are covered with moss. The company's chief executive officer (CEO) is a gold entrepreneur, Siman Bahar alias Bong Kin Phin, 59 years old. Despite its dilapidated-looking office, Bhumi Satu makes trillions in trade transactions. These transactions which the Coordinating Ministry for Political, Legal

...

Subscribe to continue reading.
We craft news with stories.

For the benefits of subscribing to Digital Tempo, See More

The Best Choice

Rp 54.945/Month

Active for 12 Months, Rp 659.340

  • *You Save -Rp 102.000
  • *Guaranteed update of up to 52 Editions of Tempo Magazine

Rp 64.380/Month

Active Every Month Cancel Anytime

  • *Free for the first month if using a Credit Card

See Other Packages

Already a Subscribed? Log in here
To receive daily news by Email, Sign up for Tempo ID.
Fajar Pebrianto and Aseanty Pahlevi (Pontianak) contributed to this report.

More Articles

More exclusive contents

  • July 8, 2024

  • July 1, 2024

  • June 24, 2024

  • June 17, 2024

Independent journalism needs public support. By subscribing to Tempo, you will contribute to our ongoing efforts to produce accurate, in-depth and reliable information. We believe that you and everyone else can make all the right decisions if you receive correct and complete information. For this reason, since its establishment on March 6, 1971, Tempo has been and will always be committed to hard-hitting investigative journalism. For the public and the Republic.

Login Subscribe