AL

A
UNI
Z HA
VER
TAX EVASION

R
OF FINANCIAL

IND
SITA ESIA
DOCUMENTS
PT. ASIAN AGRI GROUP

ON
S
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Ghina Aghniya 0302519711
Iin Surya Anggraini Munajat 0302519712
Laili Nazmi Muharromi 0302519713
Muhammad Rakan 0302519718
Ririn Aulia 0302519730
Robyandi Septiana 0302519726
Siti Mukaromah 0302519728
POSITION CASE

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TAX EVASION OF FINANCIAL DOCUMENTS - PT.ASIAN AGRI 5
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CRACKS OUT OF COURT

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CRACKS OUT OF COURT

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CRACKS OUT OF COURT

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NOT JUST A TAX AFFAIR

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NOT JUST A TAX AFFAIR

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NOT JUST A TAX AFFAIR

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 END OF THE CASE

THE EIGHT SUSPECT

The tax evasion case by PT AAG is estimated to has harmed the country Rp 786 billion. From a
series of investigations and observations, in December 2007 the eight suspects were
determined, each with the initials ST, WT, LA, TBK, AN, EL, LBH, and SL. The eight suspects are
the management, director and person in charge of the company.
REPAYMENT TAX AND AMERCEMENT
The Panel of Judges of Supreme Court in MARI Decision No.2239K/PID.SUS/2012 decided,
besides paying tax payable of Rp 1.2 trillion, PT. AAG was also sentenced to an amercement of
twice the tax payable in the amount of Rp 2.5 trillion (Rp 2,519,955,304.00). Then PT AAG paid it
in full payment on September 17, 2014.
VINCENT SENTENCED TO 11 YEARS IN PRISON
While Vincentius Amin Susanto, who served as Group Financial Controller at PT AAG, was
sentenced to 11 years in prison, Vincent was charged with articles about money laundering that
he committed against PT AAG's money at Fortis Bank Singapore.

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 CONCLUSION
Asian Agri case is a perfect mirror for our law enforcement. From reflected there, some of them don’t really
uphold justice, even trying to get around the law by all means. The goal should be created to protect rich
people accused of crimes. And that needs to be done at the expense of people who weak. Perception
came after Metro Jaya Regional Police officers in contact with suspected cases of tax evasion Asian Agri,
one of the companies belonging to the super-rich tycoons, Sukanto Tanoto. This crime is estimated to
cost the state Rp 786 billion.
Based on the analyst, it is known that Vincent reveals an important role in tax evasion committed by ST
where Vincent as Financial Controller Asian Agri owned by ST. Vincent in cases of suspected tax evasion
ST acting as a whistleblower. Weak law enforcement and a lack of comprehensiveness arrangements
regarding the protection of witnesses are nominally in turn makes witnesses reluctant to testify about
everything he heard, he saw, and he experienced himself
Considering the case of alleged tax evasion by ST at the moment still in the investigation process and is
handled by the tax directorate general, then there are several options that should be done are:
1) For the ruling against making wealth Vincent, to be uncovered tax evasion by ST first, if proven money
stolen / embezzled derived from criminal acts TSB.
2) Against tax evasion that occurs, can be directly dikumulatif on charges of money laundering.
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IMPACT
Based on the case of tax evasion of
financial documents in PT Asian Agri
Group makes the level of public trust
in the separation is reduced even lost.
The reputation of PT Asian Agri Group
was also polluted, so it become a big
task for PT Asian Agri Group to restore
their reputation and public trust.
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SUGGESTION/RESOLVING
1. Formulasi on crime and criminal liability in the tax crime need to be enhanced with the
times, especially the development of technology and information so that there are no
loopholes in the law for committing offenses or crimes. So that the country's financial
losses from the Crime Taxation can be minimized even be impossible.
2. Need trict supervision in an effort to apply the tax collection despite Self Assessment
System, in order to anticipate the occurrence of tax evasion, especially by corporate
taxpayers and discourage the practice of extortion by employees of the DGT or bribery
by the taxpayer.
3. And important for the Government through the Directorate General of Taxation to
consider setting a realistic target of tax collection relevant to the economy.
4. Formulasi policy against tax crime is considered necessary to
5. Criminal Sanctions regulate impose fines or administrative sanctions which
6. Oriented concept of return loss on revenue of state revenue. Because the target in law
enforcement in the field of taxation is the return and / or repayment of tax debts by
taxpayers.
7. Thus, more beneficial to the country of return loss and increase revenue receipts and
ultimium 15
TAX EVASION OF FINANCIAL DOCUMENTS - PT.ASIAN AGRI
foreign exchange for the country. Thus, the Criminal Sanctions remain an GROUP
THANK YOU

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