Negara "Rungkad", Begini Kronologi Kasus Suap Pajak KPK, Rp6,38 M Disita - [Metro Siang]

Summary

The video reports on a corruption case uncovered by Indonesia's Corruption Eradication Commission (KPK), involving fraudulent tax payment practices. The investigation reveals that officials at the North Jakarta Tax Office colluded with a private consultant and company to embezzle taxpayer money. The scheme involved altering tax payment amounts and laundering bribe money through fake contracts. Five suspects, including senior tax officials and a private consultant, were arrested. The Ministry of Finance has pledged legal support but emphasized non-interference in the legal process. KPK vows to continue investigating and expects more arrests, potentially involving company directors.

Takeaways

• 😀 The KPK uncovered a tax corruption scheme involving a 23 billion IDR payment demand from a company (PTWP) to the Head of the Tax Office in Jakarta.
• 😀 The corrupt scheme included a request for an 'all in' payment model where PTWP was to pay 15 billion IDR for tax and 8 billion IDR for 'commitment fees'.
• 😀 PTWP rejected the illegal payment demand and proposed a 4 billion IDR payment instead.
• 😀 KPK's investigation revealed a network of involved individuals, including tax office officials, a private consultant, and a staff member from PTWP.
• 😀 The investigation led to the arrest of five suspects, including top officials from the tax office in Jakarta and the private tax consultant.
• 😀 The KPK seized assets worth 6.38 billion IDR, including cash in IDR and Singapore Dollars, as well as precious metals.
• 😀 The Minister of Finance emphasized that the Ministry would not interfere in the ongoing legal process and would provide legal assistance to involved officials without compromising the investigation.
• 😀 This case serves as a 'shock therapy' for the tax office, highlighting systemic corruption that affects state revenue collection.
• 😀 The investigation may extend to include more individuals, potentially involving the directors of PTWP, the mining company involved in the scandal.
• 😀 The Directorate General of Taxes (DJP) expressed readiness to cooperate with the investigation and enforce penalties if violations are confirmed, including potential dismissal of involved employees.

Q & A

What was the main issue revealed in the KPK's investigation?

The KPK uncovered a corruption practice involving tax payments where a group of individuals within the tax office demanded illegal payments from a foreign investment company (PTWP) in exchange for reducing their tax liabilities.

Who were the main suspects involved in the corruption case?

The main suspects involved were DWB (Head of KPP Madia Jakarta Utara), AGS (Head of Supervision and Consultation), ASB (Appraisal team member), ABD (Tax consultant), and EY (Staff from PTWP).

What was the illegal payment scheme that the tax officials demanded?

The scheme involved requesting an 'all-in' payment of 23 billion IDR, with 15 billion IDR meant to cover the unpaid taxes and 8 billion IDR labeled as a 'commitment fee,' which would be shared among officials involved in the scheme.

How did PTWP respond to the illegal payment demand?

PTWP refused the demand and only agreed to pay a commitment fee of 4 billion IDR, which was then channeled through a fake financial consultation contract.

What were the consequences of the payment reduction for the country?

The reduction in the tax payment, from an original value of 75 billion IDR to 15.7 billion IDR, led to a significant loss for the state, estimated at around 60 billion IDR.

What actions did the KPK take after uncovering the scheme?

The KPK initiated a thorough investigation, conducted arrests during a sting operation, and seized evidence worth a total of 6.38 billion IDR, including cash and gold bullion.

What was the role of the Ministry of Finance in this case?

The Ministry of Finance, led by Purbayudi Sadewa, expressed its commitment to respecting the legal process and providing legal assistance to the involved tax officials without intervening in the investigation. They also promised to accept the legal outcome of the case.

What are the possible future developments in this case?

The case may expand further as the KPK hinted at the possibility of involving other individuals, including directors from PTWP, and continuing the investigation into other related parties.

What did the KPK seize as evidence during the operation?

The KPK seized 793 million IDR in cash, 165,000 Singapore dollars (around 2.16 billion IDR), and gold bars weighing 3.3 kilograms, valued at approximately 3.4 billion IDR.

How did the tax office respond to the investigation?

The Directorate General of Taxes (DJP) expressed its readiness to cooperate with the KPK by providing necessary data and information. They also stated that if any violations were found, they would apply sanctions, including potential dismissals.