Key facts
- Two tax officers in Indonesia have been named suspects in a bribery case.
- The case involves Toba Pulp Lestari and alleged under-invoicing of pulp exports.
- State losses are estimated at around 2 trillion rupiah.
- The estimated state loss is equivalent to $111.95 million USD.
- The alleged scheme occurred between 2008 and 2025.
- The Attorney General's Office is investigating the case.
Indonesia's Attorney General's Office has identified two tax officers as suspects in a bribery and under-invoicing case linked to Toba Pulp Lestari. The officers are accused of accepting bribes to facilitate the under-reporting of the company's pulp exports. This alleged scheme has led to substantial state losses, estimated at around 2 trillion rupiah, which equates to approximately $111.95 million USD. The period during which this alleged fraudulent activity took place is reported to span from 2008 to 2025. The investigation is ongoing, with authorities seeking to uncover the full extent of the corruption and recover the lost state funds. The involvement of tax officers in such a scheme raises concerns about the integrity of tax collection and export verification processes within Indonesia. Further details regarding the specific amounts of bribes accepted or the exact methods of under-invoicing are expected to emerge as the investigation progresses.