He was still 30 years old. But football was a stir terjangnya Police Headquarters. Gaius Halomoan Tambunan, recently his name was widely known as the broker who handled tax cases do not fit the rules of full alias engineering. This case is thought to involve a number of generals in the police.
His name was first mentioned by former Kabareskrim Komjen Susno Duadji. Susno mention Gaius has $ 25 billion in their accounts, but only USD395 million is made criminal and the state confiscated. The remaining Rp 24.6 billion, is unclear.
In this tax case Gaius Police targeted with 3 chapters, namely chapters embezzlement, money laundering, and corruption, but in court he was only charged with embezzlement article. The judge sentenced him to experiment with a penalty of 1 year. Later he was released.
That kind of money, of course, surprising view Gaius only tax employee groups IIIA. DGT Mochmamad Tjiptardjo no less surprised.
In comparison, the salaries of civil servants with tenure IIIA group 0 to 10 years only ranges from Rp 1,655,800 to Rp 1,869,300 per month. But that is not taking into account allowances following a remuneration in the tax DG
At the tax office, Gaius held positions as the Review of Objection Directorate General of Taxation. But with this outbreak markus, title Gaius removed immediately. He is now just a regular tax officials. All day yesterday Gaius undergo proper inspection at the Directorate of Internal Transformation Sumbaer Power Apparatus (KISDA) Tax.
So far, Gaius is still a tax officer. The Taxation Office has not taken action because the judge dismissed her case is still confusing. Bill also still be examined, whether the funds related work or not.
Gaius himself previously asserted his money as much as USD 395 million has been confiscated because of cases of embezzlement. The remaining Rp 24 billion bancakan denied to the police. The money was said he was pulled for the implementation of the project owned by his business friends who live in Batam, Andi Kosasih, which will make the shop in North Jakarta.
Gaius said Andi very close relationship with business partners and advertisers, ranging from property, mines, and others. He therefore considers it reasonable amount of money entrusted to him. However Susno Duadji remain convinced there markus practice in tax cases Gaius Tambunan. Light verdict against him is one that is not indisputable evidence.
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