The Indonesian Wacoal Boss Was Worked On By The KPK Today Regarding The Allegation Of Gratification Of Former Officials Of The Directorate General Of Taxes

Bribery Illustration (ANTARA)

The Corruption Eradication Commission (KPK) has scheduled the examination of three witnesses regarding the alleged receipt of gratuities by the former Head of the Regional Office of the Directorate General of Taxes (DJP) of Special Jakarta Muhamad Haniv today, Wednesday, March 5. One of them is the President Director of PT Indonesia Wacoal, Suryadi Sasmita.

"The examination was carried out at the KPK's Red and White building," said KPK spokesman Tessa Mahardhika to reporters in a written statement, Wednesday, March 5.

In addition to the boss of the underwear company, investigators also plan to examine Suyanto, who is a civil servant and Yudios Syaftiar as Head of Supervision Section I of KPP Madya, South Jakarta for the period 2021-2024.

Tessa has not yet detailed the presence of these three witnesses, nor is the material for their examination. However, the three of them are suspected of knowing about Haniv's actions.

Previously reported, the KPK has named the former Directorate General of Taxes Muhamad Haniv as a suspect in the alleged receipt of gratuities worth Rp. 21,560,840,634. This request was made while serving as Head of the Regional Office of the Directorate General of Taxes, Jakarta Special.

Of this amount, the anti-corruption commission detailed that Rp804 million was intended to sponsor the fashion show of his son's men's clothing brand, FH Pour Homme by Feby Haniv.

In addition, Haniv is suspected of receiving other gratuities in the form of foreign currency worth Rp. 6,665,006,000 and placements in BPR deposits of Rp. 14,088,834,634. So that the total receipts made reached Rp. 21,560,840,634.

Although it has been announced as a suspect, Haniv has not yet been detained by the KPK. Currently, the KPK is focused on collecting evidence and examining witnesses as well as conducting asset tracing or searching for assets from the proceeds of crimes committed.

In this case, investigators in this case have worked on a number of witnesses including General Manager of PT Mitra Adiperkasa Tbk (MAPI), Irla Mugi Prakoso. He was questioned by investigators about the request for money made by Haniv to taxpayers.