Kejagung: PT Toba Pulp Lestari Tersangka Korupsi Transfer Pricing Rp2 Triliun

Senin, 7 September 2026, 20:45 WIB Sumber: Media Indonesia

Ukuran:

Kejagung menetapkan PT Toba Pulp Lestari (TPL) Tbk sebagai tersangka korupsi terkait praktik transfer pricing dan under invoicing selama periode 2008–2025, dengan memeriksa 112 saksi dan menyita sejumlah barang bukti. Perusahaan diduga memanipulasi HS Code produk pulp—dari dissolving pulp menjadi paper grade pulp atau BHKP—dalam transaksi ekspor ke afiliasinya DP Macao Marketing International Ltd dan penjualan lokal ke Asia Pacific Rayon, serta bekerja sama dengan pejabat pajak untuk menghindari pengawasan. Akibat perbuatan tersebut, negara mengalami kerugian sekitar Rp2 triliun, dan sebelumnya Kejagung telah menetapkan dua tersangka dari unsur birokrasi, yakni BP dan SR.

Poin-Poin Utama

Kejagung through Jampidsus named PT Toba Pulp Lestari (TPL) Tbk a corporate suspect in a corruption case.
The case involves alleged transfer pricing and under-invoicing practices covering 2008 to 2025.
Investigators examined 112 witnesses, including PT TPL's managing director, before naming the suspect.
Investigators seized documents and electronic evidence during the probe.
PT TPL allegedly manipulated the Harmonized System (HS) Code for its pulp export and local sales.
The company reclassified dissolving pulp as paper grade pulp or bleached hardwood kraft pulp (BHKP) to lower declared prices.
Export transactions were conducted with affiliated entity DP Macao Marketing International Ltd.
Local sales were made to Asia Pacific Rayon under the manipulated classifications.
PT TPL allegedly collaborated with tax officials to evade proper tax oversight.
The company failed to submit accurate transfer pricing (TP) Doc and corporate income tax returns (SPT Pajak Badan).
Tax audit processes (KKP and LHP) were not carried out under a valid audit program.
Officials failed to perform objective price comparisons on the corporate's transactions as a result.
The scheme is estimated to have caused Rp2 trillion in state financial losses.
Charges include Article 6 Primair 603 jo. Article 20 letter a or c of Law No. 1/2023 (KUHP).
Additional charges cover Article 18 of Law No. 31/1999 and Law No. 20/2021 on corruption eradication.