JAKARTA - The Corruption Eradication Commission (KPK) examined the Head of KPP Pratama Bantaeng South Sulawesi Municipal Tax Inspector, Dit P2 period 2014-2019/Supervisor, Wawan Ridwan, Friday, May 21.
Wawan Ridwan was examined as a witness in the case of alleged bribery tax examination at the Director General (Directorate General) of Taxation at the Ministry of Finance with suspect Angin Prayitno Aji.
"His knowledge is among others related to the tax inspection process and the alleged flow of some money to several parties," KPK Spokesman Ali Fikri told reporters on Saturday, May 22.
In the investigation of this case, kpk previously also examined three witnesses. One of the witnesses called was the Head of The Special Transaction Inspection Subdirectory of the Directorate of Examination and Billing of the Directorate General of Taxes Adi Prana Pribadi.
Meanwhile, the other two witnesses are tax consultant partner of Foresight Consulting Ryan Ahmad Ronas and a tax consultant, Agus Susetyo.
In the case of tax management bribes at the Directorate General of Taxation, the KPK designated two officials as suspects. They are the Director of Inspection and Billing at the Directorate General of Taxation year 2016-2019 Angin Prayitno Aji and Head of Subdirectory of Cooperation and Inspection Support Directorate General of Tax Dadan Ramdani.
In addition, the KPK also established four other suspects in the alleged bribery. They are three tax consultants namely Ryan Ahmad Ronas, Aulia Imran Maghribi, and Agus Susetyo and a taxpayer attorney, Veronika Lindawati.
The determination of this suspect was done after kpk conducted an examination of 30 witnesses who allegedly knew the actions of the suspects.
In this case, Angin and Dadan allegedly received money three times in 2018-2019. In January-February 2018 there was a receipt of Rp15 billion of money handed over by representatives of PT GMP, namely Ryan Ahmad and Aulia Imran.
Furthermore, the receipt was also made in mid-2018 amounting to 500 thousand Singapore dollars submitted by Veronika Lindawati as a representative of PT BPI. This figure is part of the agreed commitment of Rp25 billion.
The last receipt of money, occurred in July-September 2019. This money was received from a representative of PT Jhonlin Baratama, Agung Susetyo worth 3 million Singapore dollars.
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