Prosecutor demands 20 years Gaius Tambunan. The judge sentenced him to 7 years
Judge Panel of the South Jakarta District Court ultimately sentenced to 7 years imprisonment Gaius Tambunan. Tax employee group III A it is proved to have the practice of law and mafia mafia tax and received money from this job.
"The defendant found guilty of a crime and established criminal penalties of 7 years in prison," said Chief Judge Albertina Ho, now read the verdict at the South Jakarta District Court, Wednesday, December 19, 2011.
In addition to imprisonment, Gaius also have to pay a fine of Rp300 million or three months in jail.
This verdict was lower than the demands of the public prosecutor. Previously, prosecutors asked a judge Gaius was sentenced to 20 years in prison. In addition to the demands of 20 years, Gaius is also required to pay a fine of Rp500 million and the subsidiary six months in jail.
Before this ruling the trial was held, Gaius through his lawyer promised to immediately open a case-opening trick them about it, after the verdict was decided. "There will be a direct statement from him. The form can be a response, or disappointment," said lawyer Gaius, sadly Hasibuan
Hearing the reading of this decision attracted attention from some circles. A number of people from various circles attended the hearing. From a former Supreme Court Justice, Benjamin Mangkoedilaga, until a number of foreign press.
Gaius wife, Milana Anggraieni, who also joined Gaius take a trip to several countries when the status of detainees, was not present in court. Gaius lawyers in the case of pleasure out of the country, Hotma Sitompoel, said that Milana is not coming. "No, for the good of him. Mentally, Mbak Milana. We were scared he fainted heavy verdict," said Hotma.
Added Hotma, Milana better being at home and resting. "He is unwell, tired because serving the husband. He's here because of work husband," said Hotma. http://nasional.vivanews.com/news/read/200117-buyung--gayus-marah-besar-soal-paspor-guyana
Gaius detained since April 1, 2010. At that time he was detained at the detention center Mako Brimob, Kelapa Dua, Depok. Detention is carried out after Gaius 'arrested' investigators from the Police Headquarters and Eradication Task Force Mafia Law in Singapore on March 30, 2010.
Gaius fled to Singapore for allegedly engaging in some cases tax mafia and mafia law. Prosecutors charged the four articles of Gaius with layered. First Gaius Jo entangled with article 3 of Article 18 of the law of corruption. He allegedly enriching himself.
Second, the trick with Article 5 paragraph 1 letter a law Corruption, Jo Article 55 paragraph 1 to 1. He is accused of bribing investigators M Arafat Enanie Police Headquarters, Sri Sumartini, and Mardiyani.
Third, Gaius snared article 6 paragraph 1 of the law of corruption because it has provided an amount of money U.S. $ 40,000 to Judge Muhtadi Asnun, Chief Judge who handles cases Gaius at the Tangerang District Court.
Fourth, Gaius Jo entangled with the article 22 article 28 of Law of corruption. In pledoi Gaius has denied all the allegations, "I was not a good person, but not also a criminal," said Gaius in his defense.
Gaius cases continues to grow. In early November 2010, Gaius Rutan is known out of the Mobile Brigade. Gaius who claimed permission to go home, even traveling to Bali. He witnessed the international tennis tournament match together with his wife, Milana Anggraieni. When to go to Bali, Gaius disguised under the name Sony Laksono.
For the sake of it paved the way to Bali, Gaius is alleged to have bribed nine officers Mako Brimob Rutan. Because take a trip to Bali was, Gaius was then snared with new cases, allegations of bribery and then he moved to Rutan Cipinang.
Later Gaius heavily guarded in Mako Brimob, also take a trip to Hong Kong, China, Singapore, and Malaysia. To go to some country, Gaius using a passport in the name of Sony Laksono.
Gaius was now a suspect in the falsification of passports on behalf of Sony Laksono. Most recently, police also found a passport photo of countries which allegedly Gaius Guyana Tambunan.
In the passport he was using the name Joseph Morris. Some suspect Gaius kalanga to run away and become citizens of that country. But its legal counsel was denied the allegations. http://bisnis.vivanews.com/news/read/147416-149_perusahaan__gayus__belum_diproses
Gaius and 151 Companies
To the investigator at Police Headquarters, Gaius 151 companies claim to administer tax. The company number is in fact already been launched by the Minister of Finance Sri Mulyani April 28, 2010. It's just that time Sri Mulyani said the number 149 company.
At that time Sri Mulyani confirmed that the opening 149 taxpayers whose numbers were not important because there has been no basic information. Anyway he continued, "If opened will lead to uncertainty." http://nasional.vivanews.com/news/read/199877-daftar-151-pasien-gayus-tambunan
Friday last week, the Ministry of Finance provides data 151 companies that had been a patient Gaius Tambunan to Police Headquarters and will also be given to the Corruption Eradication Commission. http://bisnis.vivanews.com/news/read/199954-kata-wajib-pajak-disebut--pasien--gayus From that list there are a number of foreign companies, state and national company owned by many large employers.
However, the names of companies it has not been published by the National Police Headquarters. Ministry of Finance and the Directorate General of Taxation asserted that it was feasible to determine the data published or not is the Police Headquarters.
According to the lawyer Gaius, sadly Hasibuan, WP 149 clients have already mentioned in the investigation of corruption. Sadly to tell from these companies, Gaius directly handle as many as 44 companies. "While the rest he was not involved directly," he said sadly, when contacted VIVAnews.com.
From a row of well known names such company called Gaius, VIVAnews.com've done a clarification of the names mentioned in the list. Read More .
Yesterday, Tuesday, January 18, 2010, was widely circulated news that PT Freeport, an American mining company operating in Papua should be also included in the list of companies that had handled that Gaius.
Information about was first reported by members of the House Bambang Soesatyo. He requested the Minister of Finance to explore why the name Freeport suddenly disappear from the list. Directorate General of Taxation officials promised to investigate why the name Freeport suddenly disappeared. Read More
Hundreds of "Gaius" Other Hunted Soon
Yesterday, Chairman of the Center for Financial Transactions and Reports Analysis Center (INTRAC) Yunus Husein at the office of the Directorate General of Taxation, Ministry of Finance, revealed important data.
According to the documents being studied VIVAnews.com, Jonah exposure associated with the search results while INTRAC on employee accounts DG Taxation and Customs, which by a number of surveys are often mounted as two of the most corrupt institution in the country.
INTRAC apparently officials are investigating accounts at two institutions, ranging from Head of Section 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 the Customs, had 1245 officers and their families 3408.
Search is directed to detecting two things. First, a cash transaction valued at 500 million or more and the transaction is considered suspicious - for example because it does not fit the profile and their fair income as a civil servant.
And the results were surprising. INTRAC found indications that there are many 'Gaius' other in these two institutions.
The document states there are many officials found INTRAC Taxation Office is conducting a cash transaction in a very large number, in the range 500 million to Rp27 billion per officials, either through their personal accounts as well as their wives or children "without the support of adequate basic transactions.
