# Indonesian corporate crime investigations > Live situation record from CLSTR: https://clstr.news/situations/indonesian-corporate-crime-investigations > Updated: 2026-10-16T09:27:03.000Z. Sources: 5. Developments: 2. 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. ## Timeline ### 2026-10-16: 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 sources. https://clstr.news/cluster/pt-toba-pulp-lestari-director-named-suspect-in-rp2-trillion-corruption-case ### 2026-10-08: 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. 3 sources. https://clstr.news/cluster/indonesian-police-arrest-pt-tsi-director-for-illegal-import-case --- Cite as: Indonesian corporate crime investigations. CLSTR, https://clstr.news/situations/indonesian-corporate-crime-investigations