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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
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童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2010-03-22      浏览次数:2828次
Gayus Tambunan acquitted from all charges in money laundering

Mar.22, 2010, 4:20 PM, Source: The Jakarta Post

 

The Tangerang District Court confirmed on Monday its decision to free Gayus Tambunan, an employee of the Taxation Directorate General, from all charges in money laundering and embezzlement cases as he was not proven guilty.

 

The district court spokesman, Arthur Hangewa, said the the verdict to free the defendant was made by a  panel of judges presided over by the district court chief M. Asnun with two other members Haran Tarigan and Bambang Widiyatmoko on March 12, 2010.

 

“The panel of judges freed Gayus Tambunan from all charges because he was not proven guilty of committing money laundering crime and embezzling the state money as accused by prosecutor,” he said.

 

Asnun could not be reached for comments on the verdict because he is conducting minor haj pilgrimage (umroh) in Mecca , Saudi Arabia, while Haran and Bambang  refused to comment.

 

“Let’s wait for Pak Asnun who presided over the trial. I can’t say anything now,” Haran told The Jakarta Post.  

 

According to Arthur, the case began when PT Mega Citra Jaya Garmindo, a private firm in Tangerang,  asked Gayus who was in charge of investigating tax objections/appeal by individual or legal bodies at the Taxation Directorate General to arrange the company’s tax payment.

 

As his service fees, the company transferred Rp 170 million to his account at BCA Bintaro on Sept. 21, 2007 and another sum of Rp 200 million on Aug. 15, 2008.

 

“Since the latter did not do the job as requested by the firm, PT Mega Citra Jaya Garmindo reported him to the police for embezzlement,” he said.

 

Prosecutor Nasran Aziz charged the defendant with violating Articles 3 of the 2003 law on money laundering and Article 372 of the Criminal Code on embezzlement. The Articles carry a maximum punishment of 5 years in jail.

 

Nasran filed an appeal against the verdict to the district court last Wednesday. Previously he asked the panel of judges to sentence the defendant to one year prison term and another year term of probation.