Public memory has not been lost on the unfolding case Gayus Halomoan Tambunan, a tax official IIIA group aged 32 years, but the wealth of more than Rp 100 billion. Center for Financial Transaction Reports and Analysis Center (INTRAC) earlier warned that many "Gayus, Gayus " rest of the country. In mid-2011 that agencies report to law enforcement agencies of 294 people suspected of laundering money. Of that number 59.5 percent indicated corruption, and 50.3 percent of the civil servant status Now exhibited a similar case that is not less widened eyes. Moreover,if not the enactment of Dhana Widyatmika as corruption suspects by the Attorney ganeral last week.
Dhana, the Civil Service class IIIC, the Tax Office (DPP) of Jakarta, who was married to a tax official, secretly has a fat account Rp 60 billion. Allegedly came from the proceeds of corruption since the young age of 37 years it served as an examiner at the Directorate General of Taxation in 2002. To disguise his fortune, he turned to open a business car showroom and petrol stations. Unfortunately the property is worth tens of billions that are not listed in the Notice of Annual Tax (SPT), Although cases of alleged corruption and money laundering by Dhana Widyatmika been running about a month, Attorney General's Office has not also specify a new suspect. When met after the show "The launch of the Annual Report of the Prosecutor of the Republic of Indonesia Year 2011," at the gym Pradhana, Attorney General, Kebayoran Baru, South Jakarta
Dhana, the Civil Service class IIIC, the Tax Office (DPP) of Jakarta, who was married to a tax official, secretly has a fat account Rp 60 billion. Allegedly came from the proceeds of corruption since the young age of 37 years it served as an examiner at the Directorate General of Taxation in 2002. To disguise his fortune, he turned to open a business car showroom and petrol stations. Unfortunately the property is worth tens of billions that are not listed in the Notice of Annual Tax (SPT), Although cases of alleged corruption and money laundering by Dhana Widyatmika been running about a month, Attorney General's Office has not also specify a new suspect. When met after the show "The launch of the Annual Report of the Prosecutor of the Republic of Indonesia Year 2011," at the gym Pradhana, Attorney General, Kebayoran Baru, South Jakarta
Warrant Commencement of Investigation (SPDP) defendant Gayus Halomoan P Tambunan sent to the Attorney General's Office (AGO) by the investigation team Police Headquarters
Gayus suspects allegedly laundering money, corruption and embezzlement. Analysis established by the Attorney Researchers looked at the status of Gaius, who is a civil servant at the Directorate of Directorate General of Tax Objection and Appeal are less likely to have the funds or money of Rp 25 billion in Bank Panin, Jakarta.
