Subsequently, the Tax Audit Result Notification Letter (SPHP) was issued with a much lower tax liability than initially identified, resulting in an estimated state loss of around IDR 59.3 billion.
Seized Evidence
During the sting operation, KPK investigators seized evidence worth approximately IDR 6.38 billion, including:
- Cash totaling around IDR 793 million
- Singapore dollars in cash equivalent to approximately IDR 2.16 billion
- Precious metals weighing 1.3 kilograms valued at approximately IDR 3.42 billion
- Electronic devices used for further forensic and digital evidence extraction
Alleged Modus Operandi
Based on preliminary disclosures by the KPK, the alleged modus operandi in this case involved:
- Requesting and receiving bribes to influence the outcome of tax audits
- Artificial reduction of tax liabilities that should have been paid to the state, significantly harming government revenue
- Use of fictitious contracts to conceal the flow of bribery funds from taxpayers to corrupt tax officials
Response and Follow-Up
The KPK reaffirmed its commitment to fully uncovering the case, including the possibility of expanding the investigation if other parties are found to be involved. This case has drawn wide public attention, as it involves high-ranking tax officials and highlights persistent corruption risks within Indonesia’s tax administration system, which serves as a backbone of national revenue.
This case has become a major public concern due to the involvement of key tax officials and the substantial financial losses allegedly suffered by the state. The designation of suspects, seizure of evidence, and detentions carried out by the KPK demonstrate the authority’s serious efforts to combat tax-related corruption that undermines Indonesia’s fiscal integrity.
