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RUN! The world govts already know SG is where to catch their criminals

motormafia

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Corrupts and money laundry fugitives, and organized crimes syndicates etc can not hide in Singapore safely like they did before in past 50 years. Lee Kuan Yew is no longer able to host these fat bastards safely. This tiny red dot hideout is well exposed by us. The fugitive have to dump their fixed assets and liquidate all their financial positions and run out of Singapore ASAP.

http://www.todayonline.com/Singapore/EDC100401-0000114/Indonesian-fugitive-nabbed-at-Orchard-Road


Indonesian fugitive nabbed at Orchard Road


by Zul Othman

SINGAPORE - The young Indonesian tax official fled here from Jakarta on March 24, a few days after being accused of bribing high-ranking police officials in an attempt to bury an investigation into the 25 billion rupiah ($3.85 million) found in his bank accounts.

But Gayus Tambunan's life on the run came to an abrupt halt on Tuesday after Indonesian police officers - who had been here since Monday - spotted him having dinner at a popular food outlet at Lucky Plaza on Orchard Road.

At that time, the officers were also eating at the same place, Indonesian news agency Antara reported yesterday.

Responding to queries from MediaCorp, Indonesian Embassy official Yayan Muliyana said Gayus, 30, decided to give himself up after a meeting with the officers at Marriott Hotel early yesterday morning.

As the Indonesian police had no jurisdiction to arrest anyone here, they worked closely with local law enforcement agencies before proceeding, added Mr Yayan.

Singapore and Indonesia signed an extradition treaty and a defence cooperation agreement in 2007 but Indonesia had asked for a review after its Parliament refused to ratify them.

Gayus - who was said to have moved from a number of hotels in Orchard Road to avoid detection - left on a flight for Jakarta yesterday afternoon escorted by Indonesian police and embassy officials, said Mr Yayan.

Although the fugitive's passport had been revoked, the Indonesian Embassy here issued a letter to allow Gayus to travel to Indonesia only.

In Jakarta, dozens of reporters waiting at the Soekarno-Hatta international airport shouted questions at Gayus when he arrived, reported AFP.

Gayus made no comment as police officers led him into a car outside the airport.

The suspect was taken directly to the National Police Headquarters for questioning.

The case - exposing corruption in the tax office - has dominated headlines in Indonesia. A lawyer and a police detective have also been named as suspects in the case.

Gayus was a mid-ranking official at the Directorate General of Taxation, and had been working in the agency's tax dispute division.

Although he reportedly earns about US$200 a month, Gayus is said to be living in an upscale mansion and drives luxury cars.

The case has also stoked public anger at the failure of President Susilo Bambang Yudhoyono to live up to his promises to stamp out rampant graft.

Meanwhile, the search for the suspect's wife continues.

MediaCorp understands that the woman arrived in Singapore on March 26 but left for an unspecified destination two days later.

Several members of Gayus' family - possibly his three children - could still be here, sources said.
 

motormafia

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http://www.straitstimes.com/BreakingNews/SEAsia/Story/STIStory_509151.html


The Straits Times
www.straitstimes.com
SE Asia
Home > Breaking News > SE Asia > Story
Apr 1, 2010
Jakarta fugitive found
By Lynn Lee, Indonesia Correspondent

front-lygayus01.afp.jpg


A rogue tax official who had been on the run returned to Jakarta yesterday for questioning and was mobbed by reporters after flying in from Singapore. -- PHOTO: AFP

JAKARTA - A ROGUE tax official who had been on the run returned to Jakarta yesterday for questioning and was mobbed by reporters after flying in from Singapore.

Gayus Tambunan, 30, fled the country a week ago after he was accused of bribing two senior police officials to stop money-laundering and embezzlement investigations against him.

A team of officials from the police and the Judicial Corruption Eradication Taskforce reportedly arrived in Singapore on Monday to track down Gayus.

Taskforce secretary Denny Indrayana told reporters last night that he and taskforce member Mas Achmad Santosa had spotted Gayus at the Lucky Plaza foodcourt purely by chance on Tuesday night.

Over a dinner of nasi padang, they managed to persuade the father of three young children to return to Jakarta.

They told Gayus that it would be a lot tougher on him and his family if he became a fugitive.
 

exSINgaporean

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"A team of officials from the police and the Judicial Corruption Eradication Taskforce reportedly arrived in Singapore on Monday to track down Gayus."


See, the Indonesian police can carry their work right into Singapore. This opens the floodgate of such cases to arrest the remaining hundreds of Indonesian Chinese who are on the run in Singapore...probably even the billionaire Lim Swee Leong and his family.


Then the USA will also come to arrest the Burmese drug lords and their children who frequent Singapore!

The precendent is that as long as the foreign police are in Singapore and can "persuade" the fugitive to surrender, they can work out with the Singapore PAP govt. to "invite" them back to their countyr of crime and face justice. If they do not have passport then the embassy will issue a "Certificate of Identity" for them to travel back.

So neat!
 

zuoom

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interesting. has the Singapore n Indonesia authorities got together and resolve the Extradition Treaty?

apparently not.

http://www.thejakartaglobe.com/home...ing-two-days-after-he-leaves-indonesia/365984
Police Too Slow as Gayus Flees Indonesia

Police on Friday declared a tax official who was found with Rp 25 billion ($2.75 million) in his personal bank accounts a suspect in a case of obstruction of justice — just days after the suspect fled the country, leaving behind many red-faced investigators.

The change of heart on declaring Gayus Tambunan, 30, a suspect came two days after he fled to Singapore, which has no extradition treaty with Indonesia and has been a frequent haven for the country’s white-collar criminals.

During a telephone interview earlier in the week, Gayus told an Indonesian television news program that he was already in Singapore. An immigration official on Friday confirmed that Gayus had left the country on Wednesday, bound for the city-state.

Gayus is also the subject of allegations by Comr. Gen. Susno Duadji, the National Police’s former chief detective, who says Gayus bribed senior police officials to stop investigating a case. As a result of his allegations, however, police this week declared Susno a suspect in a defamation case for implicating two police generals in the scandal.

National Police deputy spokesman Brig. Gen. Sulistyo Ishak said Andi Kosasih, a businessman from Batam whom Gayus said was the actual owner of the bulk of the money found in his accounts, was also declared a suspect.

Sulistyo alleged that both men gave false testimony to the police and the court. He said they could each face up to seven years in prison.

On Friday, Andi surrendered to police.

Susno has told the presidential Judicial Mafia Elimination Task Force that several of his former subordinates had received bribes from Gayus in return for halting an investigation into source of the money in his account.

Gayus had been charged with embezzlement in relation to the Rp 25 billion in his accounts, but was acquitted by the Tangerang District Court in Banten.

Supreme Court Chief Justice Harifin Andi Tumpa said the court would examine Gayus’s acquittal and question the judges involved in the case.

The Judicial Commission, which monitors the performance of judges, visited the Tangerang court on Friday to interview the judges involved.

“The curtains concealing this case must be fully pulled back,” commission chairman Busyro Muqoddas said after the visit.

The Attorney General’s Office pledged to speed up an internal inquiry into the prosecutors that handled Gayus’s initial case, with results expected by Tuesday at the latest. The prosecution was under fire for ignoring initial charges of money laundering and corruption filed by the police.

Sulistyo said the police had formed an independent team to evaluate the earlier investigation of Gayus.

“We noticed several irregularities only after the court reached a verdict,” he said.

Maroloan Barimbing, a spokesman for the Directorate General of Immigration at the Ministry of Justice and Human Rights, said Gayus was able to leave the country on Wednesday because the police had failed to issue a travel ban against him.

Ministry of Foreign Affairs spokesman Teuku Faizasyah said that if Gayus was in Singapore, an extradition agreement was still possible.

“For a special case such as with financial crimes, extradition is possible based on a good understanding between the two countries,” he said.
 

whorejinx

Alfrescian
Loyal
"A team of officials from the police and the Judicial Corruption Eradication Taskforce reportedly arrived in Singapore on Monday to track down Gayus."


See, the Indonesian police can carry their work right into Singapore. This opens the floodgate of such cases to arrest the remaining hundreds of Indonesian Chinese who are on the run in Singapore...probably even the billionaire Lim Swee Leong and his family.


Then the USA will also come to arrest the Burmese drug lords and their children who frequent Singapore!

The precendent is that as long as the foreign police are in Singapore and can "persuade" the fugitive to surrender, they can work out with the Singapore PAP govt. to "invite" them back to their countyr of crime and face justice. If they do not have passport then the embassy will issue a "Certificate of Identity" for them to travel back.

So neat!

Don't forget the PRC corrupt officers and criminals and filthy businessmen, they are attracted here, and Beijing Govt want to get them over here. The Beijing Govt already imposed requirement for those sending their family and children here to SG for stay and study etc, to declare their income and oversea assets. The net will tighten. Beijing Govt knew that their wanted corrupt fugitives and thieves are plundering money from PRC and run here to SG to spend for good life.

Casinos included.
 
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