Jakarta, hitclubapk3 Indonesia
—
Directorate General of Taxes (
DJP
) The Ministry of Finance (Kemenkeu) uncovered the alleged case
falsification of tax invoices
which is estimated to cost the state up to IDR 10.6 billion.
The West Jakarta DJP Regional Office (Kanwil) handed over three people related to this case, as well as evidence of the criminal act, to the West Jakarta District Prosecutor’s Office.
“The suspect in this case is AFW, together with AH and potential suspect FJ, who is reasonably suspected of committing criminal acts in the field of taxation through PT FNB,” said Head of the West Jakarta DJP Regional Office Farid Bachtiar in an official statement, Friday (14/11).
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He explained that the suspects were suspected of issuing or using fictitious tax invoices and reporting incorrect tax returns.The action will take place from January to October 2022.
The handover of the perpetrators and evidence was carried out by the Civil Servant Investigation Team (PPNS) of the West Jakarta DJP Regional Office after the case files were declared complete yesterday (13/11).
“This is an important stage in the process of handling criminal cases in the tax sector,” he added.
As a result of this forgery, the state is estimated to have lost around IDR 10.6 billion.
The perpetrator was charged under Article 39A letter
a juncto
Article 39 paragraph (1) letter d in conjunction with Article 43 paragraph (1) Law Number 28 of 2007 concerning the Third Amendment to Law Number 6 of 1983 concerning General Provisions and Tax Procedures, which was last revised in the Job Creation Law.
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