[CLSTR]
< Back to situations

Monitor this situation.

[SITUATION] · [QUIET] · [CRIME]

2 clusters · 5 sources · 9 days · First seen · Last updated

Indonesian corporate crime investigations

Overview

Indonesian authorities have conducted separate investigations into large-scale corporate misconduct involving different companies.

In one case, the Criminal Investigation Agency (Bareskrim) arrested Tatang Winata, the Director of PT TSI, at Soekarno-Hatta International Airport. Winata, a fugitive arriving from Seoul, is a suspect in an illegal importation scheme involving used mobile phones and baby supplies from China and South Korea, valued at approximately Rp253 billion.

In a separate matter, the Attorney General's Office named Anwar Laden, Director and Corporate Secretary of PT Toba Pulp Lestari (PT TPL), as a suspect in a transfer pricing corruption case. Laden is accused of manipulating Harmonized System (HS) codes to under-invoice dissolving pulp between 2008 and 2025. The scheme, which allegedly involved bribing tax examiners, is estimated to have caused state financial losses of approximately Rp2 trillion.

Entities

Attorney General's Office of Indonesia · DP MMI, Ltd. · PT TSI · Bareskrim Polri · Tatang Winata

Timeline

  1. [CRIME] 2 sources
    PT Toba Pulp Lestari Director named suspect in Rp2 trillion corruption case

    PT Toba Pulp Lestari Director Anwar Laden has been named a suspect in a Rp2 trillion transfer pricing corruption case involving product misclassification and tax bribery in Indonesia.

  2. [CRIME] 3 sources
    Indonesian police arrest PT TSI Director for illegal import case

    Indonesian police arrested PT TSI Director Tatang Winata at Soekarno-Hatta Airport for his involvement in an illegal mobile phone and baby supply smuggling case valued at Rp253 billion.

Sources

antaranews.com · cnbcindonesia.com · megapolitan.okezone.com · pemilu2024.harianjogja.com · rri.co.id