DJP: No TNI / Police Officers Transfer Rp 18.9 T to Singapore

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Directorate General / Directorate General of Taxes Ministry of Finance affirmed 81 Indonesian citizens (WNI) who transferred US $ 1.4 billion or about Rp 18.9 trillion from Guernsey, UK to Singapore is purely businessmen. The withdrawal of funds is not related to military or arms purchases at all. "Of the 81 Indonesians there are no names of TNI officials, Police officers, other law enforcement officials or those associated with the institution," said Director General of Taxes Ken Dwijugiasteadi during a press conference at his office in Jakarta on Monday (9/10/2017). He dismissed if the transfer of jumbo funds to Singapore was related to military affairs, including the purchase of weapons. "There's nothing to do with the military, not even a gun purchase," Ken revealed. He said that as many as 81 Indonesian customers who make withdrawal of US $ 1.4 billion to Singapore entirely entrepreneurs. Types of business fields were various. This entrepreneur is also an individual customer, not a business entity. "As many as 81 people are businesspeople from a wide range of business groups, they are individuals, not business entities." There is no relationship with each other, but business relationships may exist, "Ken said. Unfortunately, Ken can not identify the identity of Indonesian citizens who transferred US $ 1.4 billion in accordance with the mandate of the General Provisions and Taxation Procedures (KUP) and the Tax Amnesty Act. However, he admitted, of these 81 people, as many as 62 people have joined the tax amnesty (tax amnesty). While the remaining 19 data is still in the inspection stage. Inspection was made Directorate General of Taxes for Taxpayers (WP) who have participated tax amnesty. "We are still involved in the tax amnesty, the property has been fully reported to the Statement of Property (SPH) or not, we also have NPWP, the data is checked, while the rest I have not checked, still checked, SPT checked, SPT before and after tax amnesty, "he explained. Related to the tax potential of the Directorate General of Tax investigation, Ken claimed to have not counted. "Not yet calculated, still comparing, there is a tax amnesty and there are those who do not," said Ken. Standard Chartered Investigated Regulators in Europe and Asia are investigating Standard Chartered Plc. This investigation is related to the case of customer funds transfer from Indonesia worth US $ 1.4 billion or Rp 18.90 trillion (estimated exchange rate 13,500 per US dollar). Quoted from Bloomberg, Sunday, October 8, 2017, the transfer was made in late 2015 from Guernsey Island which is a region near France to Singapore. The transfer was a concern of financial authorities in Europe and Asia because it was done shortly before Guernsey adopted the Common rule Reporting Standard (CRS) or global tax data exchange. About 100 countries agree to exchange annual report information about accounts belonging to persons in each member country for tax purposes. The Monetary Authority of Singapore, the British Financial Authority as well as the Financial Services Commission of Guernsey are investigating the chain of suspected fund transfers to avoid the new tax rules. Unfortunately, a Standard Chartered spokeswoman declined to comment. Guernsey Monetary Authority Secretary Dale Holmes also declined to comment. This is not the first case involving the international financial institution with Indonesia. Previously, the United States Attorney Office was also searching for the involvement of Standard Chartered who allegedly abandoned alleged bribery crime in Indonesia related to MAXPower case. The MAXPower power plant contractor is a part of Standard Chartered. In addition to the Corruption Eradication Commission (KPK), the bribery case was also investigated by the Federal Bureau of Investigation (FBI) after the US Department of Justice got a report about the alleged bribery. In the investigation, there are indications of unreasonable payment of money from MAXPower to Indonesian officials from 2012 until the end of 2015. This news is from line today

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