Cempaka Business and Economy: Gayus’s Wife Also Believed to Have Fled Indonesia

"A Summary" – Apr 2, 2011 (Kryon channelled by Lee Carroll) (Subjects: Religion, Shift of Human Consciousness, 2012, Intelligent/Benevolent Design, EU, South America, 5 Currencies, Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Middle East, Internet, Israel, Dictators, Palestine, US, Japan (Quake/Tsunami Disasters , People, Society ...), Nuclear Power Revealed, Hydro Power, Geothermal Power, Moon, Financial Institutes (Recession, Realign integrity values ..) , China, North Korea, Global Unity,..... etc.) - (Text version)

"The Timing of the Great Shift" – Mar 21, 2009 (Kryon channelled by Lee Carroll) - (Text version)

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.
They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."

"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)

"The Recalibration of Awareness – Apr 20/21, 2012 (Kryon channeled by Lee Carroll) (Subjects: Old Energy, Recalibration Lectures, God / Creator, Religions/Spiritual systems (Catholic Church, Priests/Nun’s, Worship, John Paul Pope, Women in the Church otherwise church will go, Current Pope won’t do it), Middle East, Jews, Governments will change (Internet, Media, Democracies, Dictators, North Korea, Nations voted at once), Integrity (Businesses, Tobacco Companies, Bankers/ Financial Institutes, Pharmaceutical company to collapse), Illuminati (Started in Greece, with Shipping, Financial markets, Stock markets, Pharmaceutical money (fund to build Africa, to develop)), Shift of Human Consciousness, (Old) Souls, Women, Masters to/already come back, Global Unity.... etc.) - (Text version)

“… The Shift in Human Nature

You're starting to see integrity change. Awareness recalibrates integrity, and the Human Being who would sit there and take advantage of another Human Being in an old energy would never do it in a new energy. The reason? It will become intuitive, so this is a shift in Human Nature as well, for in the past you have assumed that people take advantage of people first and integrity comes later. That's just ordinary Human nature.

In the past, Human nature expressed within governments worked like this: If you were stronger than the other one, you simply conquered them. If you were strong, it was an invitation to conquer. If you were weak, it was an invitation to be conquered. No one even thought about it. It was the way of things. The bigger you could have your armies, the better they would do when you sent them out to conquer. That's not how you think today. Did you notice?

Any country that thinks this way today will not survive, for humanity has discovered that the world goes far better by putting things together instead of tearing them apart. The new energy puts the weak and strong together in ways that make sense and that have integrity. Take a look at what happened to some of the businesses in this great land (USA). Up to 30 years ago, when you started realizing some of them didn't have integrity, you eliminated them. What happened to the tobacco companies when you realized they were knowingly addicting your children? Today, they still sell their products to less-aware countries, but that will also change.

What did you do a few years ago when you realized that your bankers were actually selling you homes that they knew you couldn't pay for later? They were walking away, smiling greedily, not thinking about the heartbreak that was to follow when a life's dream would be lost. Dear American, you are in a recession. However, this is like when you prune a tree and cut back the branches. When the tree grows back, you've got control and the branches will grow bigger and stronger than they were before, without the greed factor. Then, if you don't like the way it grows back, you'll prune it again! I tell you this because awareness is now in control of big money. It's right before your eyes, what you're doing. But fear often rules. …”

Monday, March 29, 2010

Gayus’s Wife Also Believed to Have Fled Indonesia

Jakarta Globe, Farouk Arnaz, March 29, 2010

Gayus, who is thought to have fled to Singapore, may be joined by his wife. (Antara Photo)

According to a source, the National Police are reeling from another setback after it emerged that fugitive tax man Gayus Tambunan’s wife, who is wanted for questioning in connection with the Rp 25 billion ($2.75 million) corruption scandal involving her husband, may have fled the country with him last week.

A police source told the Jakarta Globe on Sunday that investigators believe Milana Anggraeni flew from Jakarta to Singapore on Wednesday with Gayus, two days before he was declared a suspect for obstruction of justice. Gayus, a previously unknown 30-year-old tax official, was found by police to have Rp 25 billion in two bank accounts last year.

“We were supposed to summon Milana Anggraeni as a witness related to documents we had from the Financial Transactions Reports and Analysis Center [PPATK] that she also received money from Gayus,” the source said. “However, when we came to her luxury private house in Kelapa Gading, East Jakarta, on Friday, we failed to find her. We suspect that she left the country with her husband.”

The Globe was unable to contact Milana on Sunday to confirm that she had left the country. Last week, Gayus said in a phone interview with an Indonesian television station that he was in Singapore.

In the wake of their red-faced admission that Gayus was safely in Singapore, which has no extradition treaty with Indonesia, the National Police’s top brass took the economic crimes directorate off the case.

Comr. Gen. Heru Winarko, deputy chief of the force’s anticorruption directorate, said on Saturday that his officers were now heading the investigation.

The police source said investigators believe other relatives of Gayus may also have received money from him — possibly to conceal it — and that while police had managed to summon a younger brother of Milana for questioning, they were unable to contact her.

“There were several transfers of Rp 3.6 billion to Milana’s accounts between December 4 [2009] and January 11,” the source said. “We have to make it clear because we suspect that this money is also part of the crime.”

Gayus’s case gained national attention after Comr. Gen. Susno Duadji, the renegade former National Police chief detective, publicly claimed that the tax official bribed senior police officials to stop investigating his case.

The National Police declared Susno a suspect for defamation for implicating two high-level officals on the force last week before making a u-turn on Friday.

Police say only Rp 395 million of the funds in Gayus’s accounts were found to be illegal, which they reported to prosecutors. Gayus was then charged with money laundering, corruption and embezzlement. After transferring the case dossier, police unfroze Gayus’s accounts in PT Panin Bank and PT Bank Central Asia, which still held Rp 24.5 billion in funds.

On March 12, however, the Tangerang District Court acquitted Gayus of all charges.

Police said they had accepted earlier statements by Gayus that the Rp 24.5 billion in funds belonged to a Batam businessman named Andi Kosasih, who also testified the money was his and had been transferred to Gayus for property purchases.

Heru confirmed on Saturday that Andi had been arrested and he and Gayus could be charged with giving false testimony, corruption and money laundering.

“We will not giving him any privileges [while in detention],” he said of Andi. “We want to rebuild public trust and it can be used as momentum not only for the police but also for other law-enforcement agencies.”

National Police Chief Gen. Bambang Hendarso Danuri has acknowledged that something “strange” occurred during the investigation into Gayus last year because he was never arrested, and the dossier of another suspect in the case, believed to be fellow tax official Robertus Santonius, was never transferred to prosecutors.

The luxury residence of tax official Gayus Tambunan in Kelapa Gading, North Jakarta. The National Police say they will summon him for questioning over Rp 25 billion in a case of suspected police corruption. Gayus has already been acquitted embezzlement, but police have reopened the case after Susno Duadji said the funds were for bribes. (JG Photo/Safir Makki)

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Watchdog: Gayus’ judge may be lying

Lawyer admits Sjahril’s link to Gayus

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Police: Edmond admits to receiving Rp 100 million

First Cop Falls Victim in Gayus Scandal

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Two Generals Probed in Tax Fraud Case

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Gayus Tambunan: A Timeline

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Indonesia Asks US, Australia to Bring Back Graft Fugitives

Tax official Gayus Tambunan under police protection as he makes his way through a crowd of reporters and onlookers at Soekarno-Hatta Airport on Wednesday, having just flown back from Singapore, where he fled last week when allegations of graft emerged. (JG Photo/Yudhi Sukma Wijaya)

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Monday, March 29, 2010

Gayus’s Wife Also Believed to Have Fled Indonesia

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The Jakarta Post: Review/Outlook 2010