Update on LuLu Group’s Tax Case: More Names

The trial of Rajesh “Mohan” Rajamohanan Nair, the Managing Director of a subsidiary of Lulu Group International PT EK Prima Ekspor (EKP) who was caught bribing the officials of the Directorate General of Taxation, continues. On March 27, 2017, the Court heard Mohan’s testimony and that of other parties related to the case, including the Head of the Jakarta Special Regional Office for the Directorate General of Taxation Muhammad Haniv. More names were mentioned in the hearing.To subscribe please click here