Gayus Halomoan Tambunan
Name : Gayus Halomoan Tambunan
Age : 30 years
Occupation: Tax employee groups IIIA
PNS Salary group IIIA with tenure 0 to 10 years is only around Rp 1,655,800 to Rp 1,869,300 per month.
Position : At the tax office, Gayus held the reviewers position of the Directorate General of Tax Objections.
Graduated from : STAN 2000
Susno said that Gayus has USD 25 billion in his bank account. But only USD 395 million which made criminal and the state confiscated. The remaining Rp 24.6 billion was not clear.
Gayus Halomoan Tambunan himself had been acquitted by the Tangerang District Court, on March 12, 2010.
Previously prosecutors demanded jail 1 year, with a 1-year probation. The reason the prosecutor demanded light punishment of Gayus, because the allegedly embezzled money was still sitting in the account of Gayus in the BCA.
The process of examination of the prosecution of cases of tax officials Gayus Tambunan still continues. Examination team have reviewed the four prosecutors. Four person namely : Cyrus Sinaga, Fadil Regan, Ika Safitri, and Eka. “Including Kajari (Head of State Attorney) Tangerang Suyono and Kasi Pidum (General Crime Section Chief) Irfan Jaya Azis.
So star war in the police environment. The problem about the general allegations of a broker cases (markus).
They are Komjen Susno Duadji, former Kabareskrim, who accused Brigadier General Edmon Ilyas and Brigadier General Raja Erisman as markus. Edmon Erisman is now chief police of Lampung (Kapolda) and Erisman Director II of the Special Economic Criminal Investigation Body.
The police have stated that there are 19 suspicious transactions in the account of Gayus T. Tambunan, an employee of the taxation directorate general. Gayus is under probe since the former chief detective Comr. Gen. Susno Duadji stated that there was a case brokering for Gayus’ case.
“There are other transactions, all of which have been confirmed by the investigators. There are 19 transactions under further examination,” said director of the special economy directorate II, Brig. Gen. Police Raja Erizman of the detective unit, Wednesday, when asked to comment on another statement by the Financial Transaction Analysis and Report Center (PPATK).