These various modes 'Gayus' Others in the Tax

These various modes 'Gayus' Others in the Tax - Inspectorate General of Ministry of Finance often receives reports of suspicious account Centre Financial Transaction Reports and Analysis Center (INTRAC). From these findings there are billions of different types of irregularities.

Acting Inspector General of the Ministry of Finance Hadi Rujito said some findings were deviations in the form of tax payments (SSP) made a false tax officials, Customs Acquisition of Rights to Land and Buildings (BPHTB) false, deviation checks and get gratification.

However, he said, to finding the average gratuity is not too large, some reaching Rp250 million from corporate taxpayers. "That's what gives the company that is not too large.

From the findings were subsequently followed up by INTRAC Inspector General. The findings include savings, deposit and insurance are worth tens of billions. However, sometimes the Inspector General could not find a starting point because it is difficult to conduct examination irregularities.

"There are some that we browse, we do collect information, there is no indication the money was the result of our deviation check,". He said. "We see if there are irregularities in the assignment, we will contact your office, what he's their performance, we were careful.

From the results of that examination that has been dealt a lot, including recommending to the termination of office. Unfortunately Hadi not memorized how many employees who are fired do not respect it.

Inspector General admitted that some of the findings submitted to the Commission. Being unable to investigate, INTRAC give it to the police report."There are some that we fired when tested in the Police.

In addition to the regular findings, INTRAC is now targeting the Tax and Customs officials. PPATK chairman Yunus Husein present evidence related to tax employees account presented in the meeting leader (rapim). The data submitted was based on examination of the tax officials of suspicious accounts.

According to the documents studied VIVAnews, INTRAC investigate the accounts of Tax and Customs officials from the Section Head to the Director General. In the neighborhood Directorate General of Taxation, which is being examined is an account of 3616 officers and 12,089 members of their families. In 1245 Customs officers and their families 3408.

The result is surprising that many found 'Gaius' else in that agency. The Taxation Office officials do a lot of cash transactions in large numbers in the range 500 million to Rp27 billion per officials, both personal accounts and his wife and children without the support of adequate basic transaction.