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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 : 173220904719.

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 : 173220904719.

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

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Riky Ferdianto

Fajar Pebrianto and Aseanty Pahlevi (Pontianak) contributed to this report.
Tax Gold Customs Export Antam Import Siman Bahar
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