State Loss Rp774 Million, 2 Tax Criminal Suspects Handed Over By DGT To The Yogyakarta Kejari

Yogyakarta District Attorney's Office together with the DIY DGT Regional Office gave a press statement regarding the delegation of two tax suspects at the Yogyakarta Prosecutor's Office, Wednesday (26/11/2025). BETWEEN/Luqman Hakim

JAKARTA - The Regional Office of the Directorate General of Taxes (DJP) of the Special Region of Yogyakarta (DIY) handed over two suspects in tax crimes with the initials JBA and YAP with state losses of Rp774.09 million to the Yogyakarta District Attorney (Kejari), Wednesday 26 November.

Head of the DIY DGT Regional Office, Erna Sulistyowati, said the suspect JBA was the director of CV GSI and YAP as the tax consultant for the "event organizer" company.

"I need to convey that the submission of P-22 to the two TSKs is related to taxation crimes," said Erna at the Yogyakarta Kejari Office, Wednesday, which was confiscated by Antara.

According to Erna, the crime was carried out through the role of each suspect.

JBA as Director of CV GSI allegedly did not submit the VAT Period SPT for the January-October 2018 period, conveyed that the VAT Period SPT was not in accordance with the actual conditions during November-December 2018, and collected VAT but did not deposit it.

Meanwhile, YAP, who is trusted to take care of the company's tax obligations, is suspected of participating because it receives money for tax deposits but does not deposit them to the state

He said the state losses from the actions of the two suspects reached at least Rp774,099,546.

"If a sanction is added, because it has been investigated and will now be handed over, the sanctions are three times," he said.

With this calculation, the total value that is the responsibility of CV GSI reached Rp3,096,398,184.

Erna explained that the process of handling the case had been going on from the end of 2019 to early 2020 after the DGT found indications of non-compliance and issued SP2DK through KPP Pratama Yogyakarta.

According to him, taxpayers have been met, given education, and stated that they will pay off the outstanding tax, but the commitment has not been implemented.

"He only paid Rp. 200 million from his country's losses. We have provided enough space to make payments," said Erna.

Because the payment has not covered state losses, the DGT continues the case to examine preliminary evidence, investigations, and the delegation of suspects and evidence at the P-22 stage.

The head of the Yogyakarta District Attorney's Office, Hartono, said that phase two in the form of handing over suspects and evidence from DIY DGT investigators had been received by the public prosecutor.

According to him, JBA as Director of CV GSI and YAP who helped manage the company's taxation had been examined by a team of prosecutors based on a letter of appointment of the public prosecutor.

Hartono explained that the suspects were charged with Article 39 paragraph (1) letters c, d, and i junto Article 43 paragraph (1) of the General Provisions and Tax Procedures Law which is valid as amended by Law Number 28 of 2007 and the final refinement in the Job Creation Act.

He said the state losses in this case reached Rp774,909,546 with a charge of Rp309,849,680 to JBA and Rp464,249,666 to YAP.

According to him, there is an opportunity for the suspects not to be detained if during the prosecution period there is a payment of tax obligations.

"If during this prosecution period there is a return related to taxes, then it is possible not to be detained," Hartono said.