Report highlights secretive business dealings of Indonesian VP hopeful
A new report links two of Indonesia’s most prominent political figures, one of them a vice presidential candidate, with mysterious offshore…
Understanding and Promoting Beneficial Ownership Data Transparency in the Extractive Sector
Panama Papers in 2016 revealed names of public officials and world leaders, including 1038 Indonesian taxpayers. It clearly showed that the…
Beneficial Ownership Disclosure in Indonesia Close the Loops for Advancing Governance
Panama Papers which revealed the hidden wealth of global leaders and politicians, including 1,038 of Indonesian taxpayer, shows that…
Avoiding Taxes is a Moral Crime
TRIBUNNEWS.COM, JAKARTA - The International Consortium of Investigative Journalists (ICIJ) leaked the Paradise Papers document. The contents relate…
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…
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…
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…
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…
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…
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…
