Sabtu, 05 Juni 2010

List of 149 Companies (In State And Franchise) Handled Mafia Suspect Tax Gayus Tambunan, Period 2007 to 2009



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Corruption Phenomenon Civil Servants Indonesian
Ministry of Finance Tax Directorate, WHY?

Gayus case Halomoan Tambunan, 30, civil servant at the tax directorate general of the Ministry of Finance of the Republic of Indonesia, have been exhausted. Employees of the directorate-general (DG) Tax category III A mafia syndicates involved in tax.

He'll be fired with no respect from he worked. Besides the companies that he never handled so far. Approximately 40 companies will review the Indonesian Police Headquarters in recent weeks. Including songs owned company Bakrie, one single Indonesian conglomerates.



DRAWINGS AND CORRUPTION TAX FUNDS FLOW CHARTS GAYUS TAMBUNAN

Throughout the years 2007 to 2009, Gaius Tambunan, has held the 149 cases of domestic corporate tax, international and located in Indonesia. During that time he has managed to have a personal account of USD 28 Billion. Amount outside fairness of a civil servant in Indonesia who worked less than ten years. Unfortunately, traces of a crime he did not detected the field of internal controls, tax directorate, Ministry of Finance of the Republic of Indonesia.

Money in the account of Gayus was Rp28 billion. The authorities have done letting Gayus broker case. Gayus Tambunan apparently long since left its mark as a middleman in the case of the Directorate General of Taxation Ministry of Finance. Ironically, the trail of Gayus was not detected by internal controls, even though he was collecting money in the account until the allotment thugs Rp28 billion.

Gayus Tambunan Criminal Record

Gayus's bad character was unfolded and the Transformation of the Directorate of Internal Compliance Resources Directorate General of Tax Reform, Bambang Basuki, in a press statement at the Directorate General of Tax Office, Jakarta, yesterday. Gayus reviewers held the position since the beginning of 2007 the tax objections to mid 2007. Subsequently he served as reviewers appeal until now. Of the 17 cases that he handled tax appeal, the court rejected as many as 15 cases.

Letting
In the period mid 2007 to early 2010, Gayus has handled as many as 51 cases of appeal. The result is 40 cases the court granted. That means losing the Directorate General of Tax appeal process 40 cases. Gayus handled appeals involving a large company. At the time lost dealing with the appeal's wealth increases invite Gayus click amazed. He has the luxury homes and apartments.

Why let bad behavior since the mid 2007 Gayus? Econit economist Rizal Ramli said it shows the reform of the bureaucracy at the Ministry of Finance still on paper. However, the DGT Mochammad Tjiptardjo argued, the success of the bureaucratic reforms marred by inappropriate parties.

Indonesia Corruption Watch (ICW) has occurred precisely suspected cases letting broker activities in DG Tax. "Inspector General of the Ministry of Finance and internal controls over these taxes what works?" Yanuar said Rizky from ICW.

Summarized by Adrian Syahalam from Jakarta, Indonesia

PROFILE:
Gayus Halomoan Tambunan Age : 30 years Occupation: Tax employee groups IIIA PNS Salary group IIIA with tenure 0 to 10 years is only around Rp 1,655,800 to Rp 1,869,300 per month.


149 List Of Companies That Handled Gayus Tambunan
1. A. Rahma Abbas
2. BUT Chevron Indonesia Company
3. BUT MOHG Management Ple Ltd
4. BUT Pan PAcific Hotel & Resort Indonesia
5. BUT Tokyo Electic Power Service Co. Ltd
6. CV Sumber Setia Abadi
7. Justinus Christophorus K
8. Muktar Widjaya
9. PD Chander Vinod Laroya
10. PT Adei Plantation & Industy
11. PT Adijaya Perdana Mandiri
12. PT Adisarana Indotama
13. PT Aditarwan
14. PT Adriwana Krida
15. PT Aica Indonesia
16. PT Aker Kvaerner Subsea
17. PT Asahi Synchrotech Indonesia
18. PT Asianagro Abadi
19. PT Asianagro Lestari
20. PT Astellas Pharma Indonesia.
21. PT Berkatnugraha Sinarlestari
22. PT Bina Sawit Abadi Pratama
23. PT Bintang Utama Lestari
24. PT Bosch Rexroth
25. PT Branita Sandhini
26. PT Bukaka Teknik Utama, Tbk
27. PT Bumi Resources, Tbk
28. PT Cakrawala Mega Indah
29. PT Capri Nusa Raya
30. PT Cemerlang Abadi
31. PT Ceria Worley
32. PT Chevron Oil Products Indonesia
33. PT Chiyoda Internasional Indonesia
34. PT Chuo Senko Indonesia
35. PT Cibalitung Tunggal Plantation
36. PT Citra Link Indonesia
37. PT Daitoh Indar Indonesia
38. PT Delta Dunia Petroindo Tbk
39. PT Dowell Anadrill Schlumberger
40. PT Dunia Express
41. PT Dwi Prima Sembada
42. PT Ecorn Consulting
43. PT Excelcomindo Pratama
44. PT Federal Internasional Finance
45. PT Ford Motor Indonesia
46. PT Fun Motor Indonesia
47. PT Garuda Mataram Motor
48. PT Golden Jaya Abadi
49. PT Gotrans interna Express
50. PT Hasil Jaya Industri
51. PT Honda Trading Indonesia
52. PT Horiguchi Engineering Indonesia
53. PT IDS Manufacturing
54. PT Indah Kiat Pulp & Papar Tbk
55. PT. Indocement Tunggal Prakarsa
56. PT. Intan Anugerah Kharisma
57. PT. Internasional Paint Indonesia
58. PT. Iris Sistem Inforindo
59. PT Jae Hyun Indonesia
60. PT. Jasa Teknologi Informasi IBM
61. PT. Java Tobacco
62. PT. Jewelry Design Services
63. PT. JVC Indonesia
64. PT. Kaisar Motorindo Industri
65. PT. Kapuas Prima Coal
66. PT. Karya Cipta Karsa
67. PT. KDDI Indonesia
68. PT. Kelola Jaya Artha
69. PT Kido Jaya
70. PT. Kizone Internasional
71. PT Kornet Trans Utama
72. PT Koryo Internasional Indonesia
73. PT. Kuala Pelabuhan Indonesia
74. PT. Kurnia Jaya Raya
75. PT. Kyung Dong Indonesia
76. PT. Kyungseung Trading Indonesia
77. PT. Ladangrumput Suburabadi
78. PT. Les Nouveaux Premier Real Property Indonesia
79. PT. Marga Nusantara Jaya
80. PT. Maskapai Perkebunan Leidong West Indonesia
81. PT. Marta Unikatama
82. PT. McDermott Indonesia
83. PT. Meares Soputan Mining
84. PT. Mega Kemiraya
85. PT. Melputra Garmindo
86. PT. Mesitechmitra Purnabangun
87. PT. Metec Semarang
88. PT. Mintek Dendrill Indonesia
89. PT. Mitra Infoparama
90. PT. Mitraland Harapan Sejati
91. PT. Molten Aluminium Producer Indonesia
92. PT. Multi Adiguna Manunggal
93. PT. Multi Rentalindo
94. PT. Multi Teknindo Inforonika
95. PT. Nelco Indonesia
96. PT. Newmont Nusa Tenggara
97. PT. Nissan Motor Distributor Indonesia
98. PT. Nusantara Secom Infotech
99. PT. OOCL Indonesia
100. PT. Otsuka Indonesia
101. PT. Pacific Wira Berjaya
102. PT. Panasia Intersarana
103. PT. Pantja Motor
104. PT. Paramita Praya Prawatya
105. PT. Pertamina Bina Medika (Pertamedika)
106. PT. Pertamina Dana Ventura
107. PT. Petrosea, Tbk
108. PT. Pertosea- PT Clough
109. PT. Pindo Deli Pulp & Paper Mills
110. PT. Pitamas Data Sempurna
111. PT. Plaza Adika Lestari
112. PT. Prawarasa Gemilang
113. PT. Praquaman Konsultan
114. PT. Proses Meterial Indonesia
115. PT. Prudential Life Assurance
116. PT. Quadra Media Publika
117. PT. Rakintam Electical
118. PT. Reckitt Benckiser
119. PT. Rezdamurni Putramandiri
120. PT. RTM Viditra Pratama
121. PT. Sanko Gosei Technologi
122. PT. Santan Batubara
123. PT. Sawit Asahan Indah
124. PT. Serasu Autoraya
125. PT. Sgwicus Indonesia
126. PT. Sibalec
127. PT. Sierad Produce, Tbk
128. PT. SK Food Indonesia
129. PT. SKF Indonesia
130. PT. SMI Electronic Indonesia
131. PT. Sun Motor Indonesia
132. PT. Supramatra Abadi
133. PT. Sura Indah Wood Industries
135. PT. Symrise
136. PT. Tapian Nadenggan
137. PT. Tegar Exporindo Jaya
138. PT. Teguh Sinar Abadi
139. PT. Thiess Contractors Indonesia
140. PT. Tjahja Sakti Motor
141. PT. Trisula Ulung Medasurya
142. PT. Triwahana Jaya
143. PT. Tunas Baru Lampung, Tbk.
144. PT. U Finance Indonesia
145. PT. Wangsa Indra Permana
146. PT. Widjaya Karya
147. PT. Wiratama Dharma Perkasa
148. Suyardi Syukur
149. Toru Inoue

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