JAKARTA - The Corruption Eradication Commission (KPK) will soon submit data on 134 employees of the Directorate General of Taxes who own shares in hundreds of companies to the Ministry of Finance (Kemenkeu). The handover is planned to be made as early as tomorrow, Friday, March 10.
"Earlier with the Secretary General (KPK Secretary General Cahya H. Harefa) had been whispering.... Maybe tomorrow (submitted, ed)," said KPK Deputy for Prevention and Monitoring Pahala Nainggolan to reporters, Thursday, March 9.
Pahala said that all of this data already exists. That way, the KPK will immediately hand it over.
Furthermore, Pahala said that the KPK is now investigating what companies have shares of which are owned by the 134 employees. From the search, it was found that there were two companies suspected of being related to tax consultants.
"What we are looking for is a tax consultant. Because of that related, there may already be two," he said.
Previously, the KPK revealed that hundreds of employees of the Directorate General of Taxes at the Ministry of Finance had shares in 280 companies.
Most of the shares are in the name of the wives of the officials in the agency so that they are not recorded in the State Administrators Wealth Report (LHKPN).
In fact, the company was caught having large assets and income. The debt is also at high risk.
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