Indonesia and the Panama Papers: Names and Numbers | Indonesia Investments


Bocornya dokumen rahasia firma hukum Mossack Fonseca dalam jumlah raksasa, yang berisi nama-nama orang VIP dunia yang terlibat dalam pendirian perusahaan cangkang di berbagai negara bebas pajak, mengagetkan banyak orang termasuk beberapa orang hebat dan kaya di Indonesia. Kita tentu tidak boleh secara langsungĀ menilai bahwa mereka melakukan tindakan kriminal dengan perusahaan-perusahaan cangkang mereka sebelum ada bukti-bukti yang valid. Siapa saja mereka?

Berikut tulisan yang saya terbitkan ulang dari Indonesia Investments.

Reportedly, 3,000 Indonesian individuals and companies are mentioned in the Panama Papers, the massive leak involving around 11.5 million confidential documents from the database of the world’s fourth-largest offshore law firm, Mossack Fonseca. These documents show how political figures as well as celebrities, sport stars and businessmen exploit secretive offshore tax regimes. Icelandic Prime Minister Sigmundur David Gunnlaugsson became the first victim of the leakage (he resigned on Tuesday). What about Indonesia and the Panama Papers?

Sumber: Indonesia and the Panama Papers: Names and Numbers | Indonesia Investments

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