Complete Dossier, Director Of PT BOSS Suspect Of IDR 1 Billion Tax Embezzlement In South Kalimantan Immediately Tried

The Central Kalimantan DGT Regional Office team handed over a suspect in tax evasion of Rp1 billion with the initials R to the Tanah Bumbu District Attorney. (ANTARA/Firman)

The Tanah Bumbu District Attorney's Office received the delegation of a suspect in tax evasion of Rp1 billion with the initials R from the Regional Office of the Directorate General of Taxes in South and Central Kalimantan (Central Kalimantan DGT Regional Office). "The case file has been declared complete (P-21)," said Head of the Central Kalimantan DGT Regional Office, Syamsinar in Banjarmasin, Thursday, November 16, confiscated by Antara. He explained that apart from the suspect, the Central Kalimantan DGT Regional Office also submitted evidence in the form of assets that had been confiscated related to this taxation crime. Suspect R, who is the director and owner of PT BOSS registered as a taxpayer for the Tax Service Office (KPP) Pratama Batulicin, South Kalimantan, has committed a criminal act in the field of taxation by intentionally not submitting an Annual Income Tax Return (PPh) of the Agency or intentionally not organizing bookkeeping or recording in Indonesia. The mode of this criminal act is not submitting the SPT Annual PPh of the Agency on income from the circulation of coal mining and sales businesses that have been carried out with the aim of not paying the income tax which is its obligation to cause losses to state revenues. Syamsinar said that the obligation to submit the PPh Annual SPT for the PT BOSS for the 2014 tax year should have been submitted to KPP Pratama Batulicin, which is the jurisdiction of the Tanah Bumbu District Court. The criminal act has been carried out since the deadline for submitting SPT for the Annual PPh Body, which is a maximum of four months after the end of the tax year, or on May 1, 2015. As a result, the suspect violated Article 39 paragraph (1) letter c or g of Law Number 6 of 1983 concerning General Provisions and Tax Procedures as amended recently by Law Number 7 of 2021 concerning Harmonization of Tax Regulations. "The suspect's actions are suspected to cause losses to state revenues of at least Rp. 1,027,084,644," he explained.

Syamsinar hopes that law enforcement which is firmly applied to this case can produce a deterrent effect for taxpayers as a warning to other communities to always comply with tax regulations. He also expressed his gratitude and appreciation to the South Kalimantan High Prosecutor's Office, the Tanah Bumbu District Attorney's Office, KPP Pratama Batulicin, and the South Kalimantan Police for their good coordination and collaboration so that this activity went smoothly. "We continue to carry out law enforcement activities to provide justice and legal certainty for all taxpayers," he said.