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[SITUATION] · [ACTIVE] · [BUSINESS]
2 clusters · 9 sources · 5 days · First seen · Last updated
Indonesian tax enforcement and fraud investigations
Overview
The Indonesian Directorate General of Taxes (DJP) has reported significant enforcement gains through recent actions in Central Jakarta and East Java.
In Central Jakarta, authorities handed over the President Director of PT GR to the Public Prosecutor's Office following allegations of VAT fraud. The company is accused of failing to remit approximately Rp3.32 billion in collected VAT to the state between February 2023 and December 2024, allegedly using the funds for operational costs and debt repayment. Authorities have seized Rp2 billion in connection with this case.
In East Java, the DJP East Java II Regional Office reported securing Rp140.87 billion in state revenue as of September 10, 2026. This revenue was generated through preliminary evidence examinations, investigations, and law enforcement collaborations. The office noted the utilization of tax intelligence and digital forensic technology to identify non-compliant taxpayers.
Entities
Directorate General of Taxes · Polri · Ungasan · Bandung · Muhammad Farhan
Timeline
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4 days ago
[INTERNATIONAL] 5 sourcesIndonesia: Land corruption probe, counterfeit money bust, and civic updatesIndonesian authorities are investigating a Rp 4.8 trillion land corruption case in Bali, dismantling a counterfeit money factory in Bandung, and managing local events and environmental violations.
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8 days ago
[BUSINESS] 4 sourcesIndonesia tax authorities report major enforcement gains and fraud casesIndonesian tax authorities have secured significant state revenue through enforcement, including a Rp3.32 billion fraud case involving a mining consultancy in Jakarta and Rp140.87 billion in East Java.
Sources
antaranews.com · bisnis.liputan6.com · cnbcindonesia.com · economy.okezone.com · jawapos.com · jpnn.com · m.jpnn.com · republika.co.id · senggang.republika.co.id