Name Fadli Zon and Fahri Hamzah appeared in the testimony of the suspect Handang Soekarno, as Kasubdit Proof Starters Enforcement Directorate General of Taxation, Ministry of Finance.
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| Tax Bribe Suspect Open Sound About Fadli Zon - Fahri Hamzah |
According Handang, Fadli and Fahri are the two leaders of the House that following the tax amnesty program (tax amnesty). Handang said Fadli and Fahri will be made an example of abiding tax officials.
"Kan must be represented by politicians in Senayan, did not exist yet. So he was selected to participate in a tax amnesty program," said Handang after examined as at the KPK building in Jakarta, Tuesday (21/03/2017).
Bribery trial Taxes
In the trial, KPK prosecutors could show documents seized by investigators in Handan residence after arrest operation netted a hand (OTT). Prosecutors showed immediate memos.
The Memorandum regarding notices written information about the amount of taxes that are not or underpayment or that should not be paid. Allegedly the names contained in the memorandum of a taxpayer being handled Handang.
In addition to the name Fadli Zon and Fahri Hamzah, also appear Syahrini singer's name and a lawyer named Egi Sujana. Allegedly names that appear are the names of the tax problematic.
Commission set Proof Starters Head of Sub Directorate of Enforcement Directorate General (DG) Taxes, Handang Soekarno and President Director of PT EK Prima Exports Indonesia Rajamohanan Rajesh Nair as a suspect in the alleged bribery taxpayer safeguards PT EK Prima Exports Indonesia.
Handang allegedly received money of US $ 148,500 or equivalent to Rp 1.9 billion from Rajesh with the intent of removing the tax liability that plagued Indonesia PT EK Prima Exports amounted to Rp 78 billion. Money Rp 1.9 billion is given it is the first administration of Rp 6 billion has been agreed.
Determination of the suspect is caught hand operating results (OTT) KPK on Monday, November 21, 2016 night at Springhill Kemayoran, Central Jakarta. Besides them, there are others who also secured the KPK in OTT, including evidence in the form of money US $ 148,500.
Rajesh case file itself has gone up to the table of the trial, while the suspect file bribery Handang tax will be delegated investigator to the Corruption Court.
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