Questioning Commodity Trading Transparency Report
Indonesia becomes one of the eight (8) EITI’s members in order to foster commodity trading transparency. This related to EITI’s 2016 standard that requires transparency of…
Avoiding Taxes is a Moral Crime
TRIBUNNEWS.COM, JAKARTA - The International Consortium of Investigative Journalists (ICIJ) leaked the Paradise Papers document. The contents relate to business people and state…
Wealthy Indonesians Put Their Assets in a Tax Heaven Country at a Loss to the Fathers
Merdeka.com - The International Consortium of Investigative Journalists (ICIJ) has released a document entitled Paradise Papers. The document contains an investigation into the…
Tax Avoidance at Paradise Papers, PWYP: That is a Moral Crime
TEMPO.CO, Jakarta - Indonesia's Publish What You Pay (PWYP) National Coordinator, Maryati Abdullah, said that the practice of tax evasion by hiding wealth by owning shell…
Nickel mines pollute Southeast Sulawesi.
KENDARI, KOMPAS - Several areas in Southeast Sulawesi, especially in the nickel mining centers, is now polluted. This environmental pollution makes people who depend on…
Press Release: Global Conference on Beneficial Ownership Transparency
As part of the international community, Indonesia has made high level commitments on corruption prevention, eradication and in efforts to combat money laundering. One key…
Government-Civil Society Collaborate to Disclose Beneficial Ownership Data in Indonesia
Co-creation between government and civil society is a key to disclose the beneficial ownership (BO) data. This notion was delivered by Raden Siliwanti, Coordinator of Open…
Defining Politically Exposed Persons in Encouraging the Disclosure of Company Ownership
The efforts to foster good governance and corruption eradication through PEP’s (Politically Exposed Person) mechanism in general still encountering many challenges. The Part of…