The Jakarta Post, Surabaya | Sun, 04/18/2010 5:36 PM
Surabaya Police have revealed possible tax embezzlements, which is worth a total of Rp 300 billion [US$33 million].
Detective unit chief Adj. Sr. Comr. Anom Wibowo said Sunday that at least 10 people involved in the case. He predicted that the fraud syndicate had embezzled 350 of tax papers.
The ten suspects are Fatchan, 45, Iwan Rosyidi, 28, Mochamad Mutarozikin, 33, Gatot Budi Sambodo, 42, Herlius Widhia Kembara, 26, Totok Suratman , 37, Moch. Soni, 35, Siswanto, 35, Enang Yahyo Untoro, 38, and Suhertanto, 33, kompas.com reported.
The case came to light in late March after taxpayer David Sentono, director of Putra Mapan Sentosa, received a warning letter for tax evasion. David made a report to the police because he had hired tax consultant Agustri Junaedi to handle the matter.