The Directorate of Certain Criminal Investigation of Indonesian National Police (INP) has detained the President Director of PT Mitra Mentari Sentosa (MMS), Whu Zeng Xie, on suspicion of manipulating palm oil derivative export data through under-invoicing.
The Directorate of Certain Criminal Investigation of the Indonesian National Police (INP) conducted a search related to violations involving the export of fatty matter commodities involving PT Mitra Mentari Sentosa (MMS).
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 Tiffany & Co. outlets for alleged smuggling and under-invoicing. Read the latest on the high-value goods crackdown and tax fraud.
