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Friday, January 29, 2010

Officials Name The 100 Worst Tax-Dodgers

Jakarta Globe, Dion Bisara, Janeman Latul & Ardian Wibisono, January 29, 2010

Indonesia’s 100 worst tax-dodgers, including a slew of state-owned enterprises and some well-known private and listed companies, owe the state nearly $1.9 billion in back taxes, the Finance Ministry revealed on Thursday.

“As of December 2009, the 100 top tax-dodgers [owed] Rp 17.5 trillion,” Tjiptardjo, the ministry’s tax chief, told a hearing with the House of Representatives’ Commission XI, which oversees finance.

“First we will send a warning letter, then we will force them to pay or we will confiscate their assets. Lastly we will freeze their bank accounts. The point is they have to pay,” he said.

Tjiptardjo revealed that state-owned enterprises on the list owed Rp 7.6 trillion in unpaid taxes at the end of last year. “In 2009, the total balance of taxes owed by state-owned companies was Rp 8.1 trillion. There were also new tax arrears of Rp 2.3 trillion. They paid Rp 2.8 trillion in 2009, so there is still an outstanding balance of Rp 7.6 trillion,” he said.

A Tax Directorate General document distributed to lawmakers showed state oil and gas company PT Pertamina sitting at the top of the list, followed by its subsidiary, Karaha Bodas Co., private pulp and paper firm PT Industri Pulp Lestari and the defunct Indonesian Banking Restructuring Agency.

Also on the list were state lender PT Bank Negara Indonesia, shrimp producer PT Central Proteinaprima (CP Prima), state train operator PT Kereta Api Indonesia, plantation company PT Sampoerna Agro, miner PT Kaltim Prima Coal, cement company PT Holcim Indonesia and flagship air carrier PT Garuda Indonesia.

The document did not reveal how much tax each company owed, nor did it confirm that the ranking was based on the amount owed.

Muhammad Said Didu, secretary for the State-Owned Enterprises Ministry, questioned the figure, saying similar claims were made last year but that the amounts owed turned out to be smaller.

“We need to meet the tax office first to clarify their numbers,” Didu told the Globe. “They tend to miscalculate, [mixing up] the numbers of unpaid taxes with disputed taxes.”

He said the Finance Ministry had agreed not to levy tax on some unprofitable SOEs undergoing restructuring, such as PT Merpati Nusantara Airlines, until they return to profitability.

In response, CP Prima’s corporate communications manager said he was surprised by his company’s presence on list and had no knowledge of it. Garuda Indonesia president director Emirsyah Satar claimed Garuda “never has any tax arrears.”

BNI president director Gatot Suwondo speculated that the bank’s inclusion on the list might be due to confusion over taxation on a Shariah unit.

Bank Bukopin director Tri Joko Prihanto echoed Gatot.

“Bukopin is a good tax payer, and the tax we paid is huge,” he said.

A September 2009 revision of the law on the value-added tax prevented a double-taxing of murabahah , Islamic trade-finance transactions involving a purchase and deferred-payment resale. But the law’s retroactive effects may have confused tax officials when calculating the tax owed, Tri said.

Melchias Markus Mekeng, a Commission XI deputy chairman, said the House would form a working committee to scrutinize how the tax office recorded such huge tax arrears and “how far it has dealt with it.”

The 100 Offenders

The top 100 companies avoiding tax, as listed by the Finance Ministry's Tax Office:

  1. Pertamina (Persero)
  2. Karaha Bodas Company LLC
  3. Industri Pulp Lestari
  4. Badan Penyehatan Perbankan Nasional
  5. Kalimanis Plywood Industries
  6. Siemens Indonesia
  7. Angkasa Pura II (Persero)
  8. Bentala Kartika Abadi
  9. Daya Guna Samudera Tbk
  10. Direct Vision
  11. Hyaat International-Asiapacific Limited
  12. Djarma Aru
  13. Televisi Republik Indonesia
  14. Likpin LLC
  15. Multi Kontrol Indonesia
  16. Kereta Api Indonesia (Persero)
  17. Bank BNI
  18. TH Indo Platations
  19. Ing International
  20. Surya Dumai Industri Tbk
  21. DSM Kaltim Melamine
  22. Cosa International Group Limited
  23. Bank Bukopin
  24. Pasifik Satelit
  25. PT Bukit Makmur Mandiri Utama
  26. Bank Global International
  27. DP3KK
  28. Gandhi Memorial International School
  29. Sarana Niaga Perdana
  30. PT Perdana Karya Perkasa Tbk
  31. PT Sampoerna AGro Tbk
  32. Seaunion Energy (Limau) LTD
  33. Agoda Rimba Irian
  34. Total E & P Indonesia
  35. Avera Pratama
  36. PT Steady Safe Tbk
  37. Toyota Tsusho Indonesia
  38. Kaltim Prima Coal
  39. Jakarta Llyod Kantor Pusat
  40. Universal Foodwear Utama Indonesia
  41. Sumalindo Lestari Jaya Tbk
  42. General Food Industries
  43. Inti Indosawit Subur
  44. Holcim Indonesia Tbk
  45. Kinantan Senaputra
  46. Pembangunan Sarana Jaya
  47. Planet Electrindo
  48. Mobil Exploration Indonesia
  49. Textra Amspin
  50. Semen Tonasa
  51. Kaltim Methanol Industri
  52. Eka Manunggal Lestari
  53. Perkebunan Nusantara XIV
  54. Toyo Denso Indonesia
  55. Pertamina Unit Pembekalan
  56. Salim Ivomas Pratama
  57. Gajah Tunggal Mulia
  58. Intimutiara Kimindo
  59. Perkebunan Hasil Musi Lestari
  60. Petro Oxo Nusantara
  61. Dwi Satya Utama
  62. Jamsostek (pusat)
  63. Wira Insani
  64. Ragam Logam
  65. PT Catur Gatra Eka Perkasa
  66. Persero Perkebunan
  67. Pakerin
  68. PT Central Proteinaprima Tbk
  69. Daesung Eltec Indonesia
  70. Merpati Nusantara Arlines
  71. Madya Semarang
  72. Hyundai Indonesia Motor
  73. Aspirasi Luhur
  74. Istaka Karya
  75. Dongfang Electric Corporation Indonesia Project
  76. Cakrawala Mega Indah
  77. Gapura ANgkasa
  78. Sun Hope Investment
  79. Texmaco Taman Synthetics
  80. Singgar Mulia
  81. Pulau Sambu
  82. Il Jin Sun Garment
  83. LKBN Antara
  84. Pabrik Kertas Tjiwi Kimia
  85. Astina Putera
  86. Pindo Deli Pulp And Papermills
  87. Sragen Abadi Textile Industri
  88. Kaltim Parna Industri
  89. Korina Semarang
  90. Tiga Ombak
  91. Menara Tiga Diesel
  92. Valu Trada Indonesia
  93. Asrigita Prasarana
  94. Ivo Mas Tunggal
  95. Sinar Kencana Inti Perkasa
  96. Mandiri Eka Mandiri
  97. Deutsche Bank AG
  98. Wirakarya Sakti
  99. Gunung Bayan Pratamacoal
  100. Garuda Indonesia
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