Monday, April 21, 2014

Longstanding KPK Investigate Alleged Corruption Tax by Hadi Purnomo

Determination of the former Director General of Taxes , Hadi Purnomo , as suspects in the alleged corruption of tax objections of PT Bank Central Asia has been a long process . KPK deputy chairman Bambang Widjojanto said , the required accuracy in formulating the elements of corruption allegations made ​​by the Chairman of the Audit Board .

" This process is investigated investigators friends carefully . Fact , we checked almost five experts from various disciplines , in addition to other witnesses , in addition to factual witnesses . So , the process is quite long along requires precision , " said Bambang at Building Commission , Kuningan , Jakarta , Monday ( 04/21/2014 ) .

Commission set Hadi as a suspect through investigation warrant ( sprindik ) published on 21 April 2014 , right at the birthday celebration Hadi . According to Bambang , before officially set Hadi as a suspect , the Commission has four times conduct his case or exposure . Until last Thursday , KPK leaders decided to improve the handling of this case from the investigation stage to the stage of investigation .

" By my count , there are four times the exposure as it should be further investigated and it was decided that Thursday . Announcement today , " he said .

Bambang also said the tax sector is one of the priorities set out in the Commission of national interest . In the next few days , the Commission will create a forum to discuss research results in the receipt of the Commission related to the mineral sector coal tax purposes .

" It's a form of seriousness , one of which is handling the case, " he said .

KPK chairman Abraham Samad denied intentionally Commission announced the establishment of Hadi as a suspect after the retirement of the CPC is concerned these days . " Is there a relationship between setting him as a suspect in his resignation today , may I clarify that concerned not resign , but retired . , But I do not know clearly , yes , what today or tomorrow or the next day ( retirement ) . 's The same nothing to do , "said Abraham .

Commission set Hadi as a suspect on suspicion of unlawful act or abuse of authority and pay taxes related objection filed by PT BCA around 2003 . Hadi named as a suspect in his capacity as Director General of Taxation 2002-2004 . He is suspected of violating Article 2 Paragraph 1 and Article 3 of Law on Corruption Eradication in conjunction with Article 55 Paragraph 1 of the Criminal Code to - 1 . Maximum imprisonment for life or imprisonment for four years and a maximum of 20 years in prison .
( Read: suara burung anis merah )

For the actions of Hadi , the state allegedly suffered a loss of about USD 375 billion . According to Bambang , the state loss is the amount of tax not so paid to the state BCA . " The state should receive Rp 375 billion , not so received and that benefit others . Should not always benefit the policy makers .


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