Key Witness (book)
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Key Witness (book)
''Key Witness'' is a book on Asian Agri Group's tax evasion. Originally written in Indonesia language under the title ''Saksi Kunci'', its author is former ''Tempo'' journalist Metta Dharmasaputra. Narrative Vincent is former Group Financial Controller of the dozen-odd oil palm plantation companies under the Asian Agri Group owned by Sukanto Tanoto, Indonesia's richest man. Asian Agri is one of the holding companies within Royal Golden Eagle (previously known as Raja Garuda Mas), which operates palm oil, cocoa and rubber plantations—one of the biggest such companies in the world. Sukanto's business group is a global conglomerate. Under the RGE umbrella, it has more than US$12 billion in total assets, and at least 50,000 employees, with offices in Singapore, Hong Kong, Jakarta, Beijing and Nanjing. It has operations in China, Indonesia, Finland, the Philippines, and Brazil. From his hiding place in Singapore, Vincent revealed that the total amount of taxes evaded by 1 ...
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Tempo (Indonesian Magazine)
''Tempo'' is an Indonesian weekly magazine that covers news and politics. It was founded by Goenawan Mohamad and Yusril Djalinus and the first edition was published on 6 March 1971. History New Order era On June 21, 1994, under the New Order of President Suharto, Information Minister Harmoko banned the publishing of ''Tempo'' magazine, along with two other weekly news magazines, ''Editor'' and ''DeTik'', citing them as a threat to national stability. In response to the ban, a number of journalists established the Alliance of Independent Journalists (Aliansi Jurnalis Independen). Publication of ''Tempo'' resumed following Suharto's departure from office in 1998. Post New Order era The magazine has continued its independent position, and on 27 June 2010 published a story about police corruption, based on leaked documents showing that six senior police officers had bank accounts containing millions of dollars, in one case more than US$10 million, on monthly salaries of around US$ ...
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British Virgin Islands
) , anthem = "God Save the King" , song_type = Territorial song , song = "Oh, Beautiful Virgin Islands" , image_map = File:British Virgin Islands on the globe (Americas centered).svg , map_caption = , mapsize = 290px , image_map2 = British Virgin Islands - Location Map (2013) - VGB - UNOCHA.svg , mapsize2 = 250px , subdivision_type = Sovereign state , subdivision_name = , established_title = , established_date = Dutch West Indies , established_title2 = British capture , established_date2 = 1672 , established_title3 = Cooper Island (British Virgin Islands), Cooper Island sold to UK , established_date3 = 1905 , established_title4 = Separate colony , established_date4 = 1960 , established_title5 = Autonomy , established_date5 = 1967 , official_languages = North American English, English , demonym = , capital = Road Town , coordinates = , largest_city = capital , ethnic_groups = 76.9% Black people, Black5.6% Hispanic5.4% White people, White5.4% Multirac ...
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The Straits Times
''The Straits Times'' is an English-language daily broadsheet newspaper based in Singapore and currently owned by SPH Media Trust (previously Singapore Press Holdings). ''The Sunday Times'' is its Sunday edition. The newspaper was established on 15 July 1845 as ''The Straits Times and Singapore Journal of Commerce''. ''The Straits Times'' is considered a newspaper of record for Singapore. The print and digital editions of ''The Straits Times'' and ''The Sunday Times'' have a daily average circulation of 364,134 and 364,849 respectively in 2017, as audited by Audit Bureau of Circulations Singapore. Myanmar and Brunei editions are published, with newsprint circulations of 5,000 and 2,500 respectively. History The original conception for ''The Straits Times'' has been debated by historians of Singapore. Prior to 1845, the only English-language newspaper in Singapore was ''The'' ''Singapore Free Press'', founded by William Napier in 1835. Marterus Thaddeus Apcar, an Armenian mer ...
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Sheila Coronel
Sheila S. Coronel is a Philippines-born investigative journalist and journalism professor. She is one of the founders of the Philippine Center for Investigative Journalism (PCIJ). In 2006, she was named the inaugural director of thStabile Center for Investigative Journalismat Columbia University's Graduate School of Journalism. In 2014, she was appointed the School's Academic Dean, a position she held until the end of 2020. Biography Coronel began her journalism career during the twilight of the dictatorship of Ferdinand Marcos. After the People Power Revolution that ousted Marcos, she worked as a political reporter for ''The Manila Times'' and ''The Manila Chronicle,'' and in 1989, became the first executive director of the PCIJ, one of the earliest nonprofit investigative centers to be formed globally. In series of articles in 2001 the Philippine Center for Investigative Journalism exposed corruption by then-President Joseph Estrada; the series sparked impeachment hearings in the ...
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The Guardian
''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. Since 2018, the paper's main news ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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The Jakarta Post
''The Jakarta Post'' is a daily English-language newspaper in Indonesia. The paper is owned by PT Niskala Media Tenggara and based in the nation's capital, Jakarta. ''The Jakarta Post'' started as a collaboration between four Indonesian media at the urging of Information Minister Ali Murtopo and politician Jusuf Wanandi. After the first issue was printed on 25 April 1983, it spent several years with minimal advertisements and increasing circulation. After a change in chief editors in 1991, it began to take a more vocal pro-democracy point of view. The paper was one of the few Indonesian English-language dailies to survive the 1997 Asian financial crisis and currently has a circulation of about 40,000. ''The Jakarta Post'' also features an online edition and a weekend magazine supplement called J+. The newspaper is targeted at foreigners and educated Indonesians, although the middle-class Indonesian readership has increased. Noted for being a training ground for local and int ...
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Corruption Eradication Commission
Corruption Eradication Commission ( id, Komisi Pemberantasan Korupsi), abbreviated as KPK, is an Indonesian government agency established to prevent and fight corruption in the country. Firli Bahuri, an active police general, is the current chairman of KPK. In 2013, the agency won the Ramon Magsaysay Award. History Background Anti-corruption efforts began in Indonesia in the 1950s. Following strong criticism of corruption at the beginning of the New Order regime in the late 1960s a ''Commission of Four'' was appointed by president Soeharto in 1970. The report of the commission noted that corruption was "rampant" but none of the cases it said were in need of urgent action were followed up. Laws were only passed in 1999 giving the Police and prosecution service the authority to investigate corruption cases. Establishment Law No.30/2002 on the Corruption Eradication Commission was passed in 2002 providing a legal basis for the establishment of the KPK. Since then, the commission ...
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Singapore
Singapore (), officially the Republic of Singapore, is a sovereign island country and city-state in maritime Southeast Asia. It lies about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south, the South China Sea to the east, and the Straits of Johor to the north. The country's territory is composed of one main island, 63 satellite islands and islets, and one outlying islet; the combined area of these has increased by 25% since the country's independence as a result of extensive land reclamation projects. It has the third highest population density in the world. With a multicultural population and recognising the need to respect cultural identities of the major ethnic groups within the nation, Singapore has four official languages: English, Malay, Mandarin, and Tamil. English is the lingua franca and numerous public services are available only in Eng ...
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Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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Jakarta Globe
The ''Jakarta Globe'' is a daily online English-language newspaper in Indonesia, launched in November 2008. The paper initially came out as a print newspaper with an average of 48 pages a day, and published Monday to Saturday. It had three sections, and contained (in section A) a range of general news, including metropolitan and national news coverage as well as international news, plus comment, (in section B) Indonesian and world business and sport plus a classified advertising section, and (in section C) an extensive features and lifestyle coverage as well as entertainment, listings and reader service and puzzle/cartoon pages. The newspaper later added a Sunday Jakarta Globe edition. The newspaper converted from broadsheet to tabloid format in May 2012, and then was published online only from 15 December 2015. The newspaper's owner, PT Jakarta Globe Media, is part of the BeritaSatu Media Holdings, an associated company of Lippo. See also * List of newspapers in Indonesia * M ...
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Rubber
Rubber, also called India rubber, latex, Amazonian rubber, ''caucho'', or ''caoutchouc'', as initially produced, consists of polymers of the organic compound isoprene, with minor impurities of other organic compounds. Thailand, Malaysia, and Indonesia are three of the leading rubber producers. Types of polyisoprene that are used as natural rubbers are classified as elastomers. Currently, rubber is harvested mainly in the form of the latex from the rubber tree (''Hevea brasiliensis'') or others. The latex is a sticky, milky and white colloid drawn off by making incisions in the bark and collecting the fluid in vessels in a process called "tapping". The latex then is refined into the rubber that is ready for commercial processing. In major areas, latex is allowed to coagulate in the collection cup. The coagulated lumps are collected and processed into dry forms for sale. Natural rubber is used extensively in many applications and products, either alone or in combination wit ...
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