20200827133336logo-kpk041316057ratio-16x9-1
The Corruption Eradication Commission (KPK) has named Muhammad Haniv, a senior official with the Directorate General of Taxation, as a corruption suspect for receiving Rp21.5 billion (US$1.3 million) in gratification.
Asep Guntur Rahayu, Director of Investigation at the KPK, said that the alleged gratification occurred in 2015-2018 when Haniv was still the Head of the Jakarta Tax Office.
"On February 12, 2025, the KPK named Muhammad Haniv, a civil servant at the Directorate General of Taxation, Ministry of Finance, on suspicion of corruption in the form of receiving gratuities," Asep said as quoted by Antara, on Tuesday, February 25, 2025.
Haniv is suspected of using his position and network to seek sponsors for his daughter's business. Using the method of sending emails to request capital assistance to a number of entrepreneurs who are taxpayers.
He is suspected of receiving Rp804 million in gratuities to support his daughter, Feby Paramita Haniv's fashion show business, FH Pour Home by Feby Haniv. Haniv is also suspected of receiving tens of billions of rupiah, whose origins cannot be explained.
"Other receipts in the form of foreign exchange of Rp6,665,006,000, and placement in BPR (Bank Perkreditan Rakyat) deposits of Rp14,088,834,634, so that the total receipts are at least Rp21,560,840,634," Asep said.
The KPK also issued overseas travel ban on Haniv as his presence is needed for the investigation into the alleged gratification. The travel ban has been in effect since January 19, 2025 and is valid for six months.
Tag
Already have an account? Sign In
-
Start reading
Freemium
-
Monthly Subscription
30% OFF$26.03
$37.19/MonthCancel anytime
This offer is open to all new subscribers!
Subscribe now -
Yearly Subscription
33% OFF$228.13
$340.5/YearCancel anytime
This offer is open to all new subscribers!
Subscribe now
Set up email notifications for these topics
