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…
Clarity of Beneficial Ownership facilitates the licensing of the Energy and Mineral Resource Sector.
Jakarta, Petrominer - The Indonesian government, in this case, the Ministry of Energy and Mineral Resources (ESDM), has again emphasized its seriousness in supporting transparency…
Jonan Rejects Oil and Gas Company Permits That Do Not Provide Owners’ Name
According to Olena, this openness is not only applied in one industry. "If they do not disclose the"It is not easy to eradicate corruption, but we still do not give permission if…
Important! 52 Countries Gather in Indonesia to Discuss Prevention of Money Laundering
Jakarta: To increase efforts and maintain a commitment to the prevention and eradication of corruption and money laundering crime (TPPU) domestically and globally, the government…
How the Government Prevents Money Laundering in Companies
Liputan6.com, Jakarta The government encourages transparency of beneficiary company ownership (Beneficial ownership/BO). It is to prevent money laundering and corruption…
Indonesia Tackles Beneficial Ownership Transparency
KONTAN.CO.ID - JAKARTA. The government is accelerating programs to increase the transparency of beneficial ownership of companies. It is one of the requirements in the Extractive…
(Bappenas): Beneficial Ownership Transparency Encourages Investment
TEMPO.CO, Jakarta - Head of the National Development Planning Agency (Bappenas) Bambang Brodjonegoro said that transparency of beneficial ownership of companies that receive…