Cempaka Business and Economy: More tax crimes unfold in Surabaya and Bandung

"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. …”

Wednesday, April 21, 2010

More tax crimes unfold in Surabaya and Bandung

Achmad Faisal and Indra Harsaputra, The Jakarta Post, Surabaya | Tue, 04/20/2010 9:04 AM |

The Judicial Mafia Taskforce said Monday it would expand its oversight to Bandung and Surabaya following reports of alleged major tax mafia syndicates in the two cities.

Taskforce member Mas Achmad Santosa suspected the tax fraud cases in Bandung and Surabaya could be linked to the case of Gayus Tambunan, who shot to notoriety after allegedly illegally amassing Rp 28 billion in his bank account.

“In the next few days, we will reveal to the public the big picture on these mafia practices. We will not only focus on the Gayus case. Please be patient,” Mas Achmad said.

A janitor was allegedly involved in an Rp 350 billion (US$38.85 million) tax fraud case in Surabaya, East Java. Enang Yahya Untoro was arrested as a suspect on Monday.

Surabaya Police Chief Sr. Comr. Ike Edwin said the police had arrested Enang along with nine members of an alleged tax mafia syndicate.

“We arrested them on Sunday and we are now hunting for another three suspects,” he told The Jakarta Post.

They have been charged with fraud, embezzlement and forgery. If found guilty, they could face a maximum of five years imprisonment.

The police uncovered the case after a company director claimed he received 34 counterfeit tax receipts worth Rp 934 million.

Ike said in the last five years the syndicate had managed to forge tax receipts for 350 companies, embezzling Rp 1 billion from each one.

“We have confiscated Rp 77.5 million, a car, a motorcycle, stamps belonging to a state-owned bank and the tax office, and a tax receipt from a state-owned bank,” he said.

The Surabaya police have asked for assistance from the Financial Transaction and Reports Analysis Center (PPATK), the Supreme Audit Agency and the East Java police concerning possible involvement of law enforcers in the case.

The police in Bandung have reportedly named a tax official at the Pratama Bandung Cicadas tax office as a suspect in a tax fraud case. He is identified as Andri Hardukadi, Andri was detained at Bandung Police detention center since August last year, charged with stealing tax documents and counterfeiting tax invoices.

Ota said that he hoped the findings would trigger leaders of finance and law enforcement institutions to initiate cooperation.

“Finance Minister Sri Mulyani Indrawati should invite leaders of the police, prosecutors, and judicial institutions, to sit together and discuss how to curb the taxation mafia.

“If that happens, we can tackle the root of the problems and raise more tax income,” Mas Achmad said.

A janitor was allegedly involved in a Rp 350 billion (US$38.85 million) tax fraud case in Surabaya, East Java.

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Wednesday, April 21, 2010

More tax crimes unfold in Surabaya and Bandung

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