Beneficial Ownership Disclosure to Prevent Conflict of Interest and Monopoly Practices
Natural resources sector is prone to conflict of interest and monopolistic practices. Information disclosure regarding the beneficial ownership (BO) can be used as a tool to map…
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 financial transactions related to coal…
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 corporation could be used as a tool…
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 corporations are prone to…
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…
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…
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…