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Tag 'underinvoicing'

police-raids-an-export-palm-oil-company-for-allegedly-underinvoicing
Criminal

Police Raids an Export Palm Oil Company for Allegedly Underinvoicing

The Directorate of Certain Crimes of the Criminal Investigation Agency of Indonesian National Police (INP) is investigating alleged manipulation of palm oil export data, or under-invoicing, by a palm oil exporting company.

jakarta-customs-seals-luxury-jewelers-tiffany-co-boutiques-over-alleged-under-invoicing
Economy

Jakarta Customs Seals Luxury Jewelers Tiffany & Co Boutiques Over Alleged Under-Invoicing

Jakarta Customs seals Tiffany & Co. outlets for alleged smuggling and under-invoicing. Read the latest on the high-value goods crackdown and tax fraud.

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