Jakarta Globe, A company controlled by one of the world’s richest men, Indon’s Martua Sitorus, is being investigated by the House of Representatives in relation to a major tax fraud scandal that could have cost the country US$187m.
The case also involves allegations that Wilmar Int'l, colluded with two senior officials from the corruption-plagued Directorate General of Taxation.
Golkar lawmaker Bambang Soesatyo, a member of the House Commission III for law and legislation working committee overseeing the investigation of civil servants, told the Jakarta Globe that it was investigating Wilmar
Bambang said the initial allegations were contained in an internal tax directorate report that alleged that Wilmar committed a number of fictional transactions and manipulated financial statements to earn the tax restitutions.
The report also suggested that there was an unsettled tax case involving subsidiary PT Wilmar Nabati Indonesia worth Rp500bn, including indications of bribery involving as much as Rp40bn.
For a full read: http://www.thejakartaglobe.com/politics/house-investigates-fresh-allegations-involving-tax-directorate/375606
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