Do you have at least one billion in the bank?

Dave70

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If Yes, tax office may check your source of income and tax report.

Direktur Pemeriksaan dan Penagihan DJP, Iriawan, berencana menelusuri rekening dengan saldo di atas Rp 1 miliar tersebut.

"Kita akan analisis datanya dulu. Apakah saldo tabungan itu penghasilan di tahun yang sama semuanya atau tidak, dan apakah sudah dilaporkan di SPT (Surat Pemberitahuan) atau belum," sebut Iriawan kemarin.


 
From another thread:

we have a contractual personal loan in place. Notaries, lawyers, and tax advisors didn't like it and advised against it. The tax office questioning funds saw it and didn't want to touch it with a barge pole.

Quite some years ago btw.
 

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