More Indonesian TVI Express Clarity: Collecting Taxes AFTER license revokation!

Recently, following message appeared on some TVI Express Indonesian website announcements. I'm going to quote a part of it. You can see the whole thing at the end:

Dear TVIites,
 In order to comply with Indonesia's national laws and taxation policies, we have brought some changes in various systems to Members of Indonesia.  The following are the procedures and changes that will be taken in action for Operation Indonesia from 20 September 2011:
...
 eVoucher (s) can be purchased from our office by paying in cash cards, debit / credit or by depositing money in our Company Bank Account.  For bank transfer, we accept Cash Deposit, Bank Wires, Checks and Demand Drafts.  Cheques and Demand Drafts are subject to the realization and the voucher will be issued by our team of Finance after the funds have been realized in our account.
 Bank Account details as are as follows:
 Bank: BCA (Bank Central Asia), KCP Mal Taman Anggrek in West Jakarta, Indonesia
 Account Name: PT.  TVI EXPRESS
 Account Number: 467 311 9061
...

Isn't that interesting... A company that had its own SIUP (business license) REVOKED by BKPM back on August 3, 2011 is trying to be complaint with the taxation laws by accepting money OVER A MONTH AFTER REVOCATION!

Maybe BKPM can add "operating without business license" in addition to fraud...



Full message follows:

Dear TVIites,
 In order to comply with Indonesia's national laws and taxation policies, we have brought some changes in various systems to Members of Indonesia.  The following are the procedures and changes that will be taken in action for Operation Indonesia from 20 September 2011:
 Payment Methods
 eVoucher (s) for Indonesia will be available for Rp 3,000,000 + 10% VAT per voucher.  Vouchers purchased / produced in Indonesia can be used for registration only in Indonesia and vouchers resulting from the international accounts can not be used to sign up for membership Indonesia.
 eVoucher (s) can be purchased from our office by paying in cash cards, debit / credit or by depositing money in our Company Bank Account.  For bank transfer, we accept Cash Deposit, Bank Wires, Checks and Demand Drafts.  Cheques and Demand Drafts are subject to the realization and the voucher will be issued by our team of Finance after the funds have been realized in our account.
 Bank Account details as are as follows:
 Bank: BCA (Bank Central Asia), KCP Mal Taman Anggrek in West Jakarta, Indonesia
 Account Name: PT.  TVI EXPRESS
 Account Number: 467 311 9061
 SWIFT Code: CENAIDJA
 TIN: 02.817.131.2-077.000
 For all payments, our team will verify your account payment is made and send the voucher along with the invoice to the email address you provided while placing an order.
 If you are an international member and want to buy a voucher, please email us at vouchers@tviexpress.com and we will help you.

 Indonesian Compensation Plan
 In accordance with Indonesia and the legal system, our compensation plan has been revamped, and the modifications are as follows:
     Ranked payment Council will now Rp 3,000,000 + an eVoucher (worth Rp 3.000.000)
     Board will disclose payments of Rp 90 million
     Residual, income BGB and PP will remain unaffected, apart from the fact that they will be credited to the account of Rp
     Separate powerpoint presentation (in language) to Indonesia will be uploaded on our website by 20 September 2011
 All transactions for members of the Indonesian will be done through our company's account from 20 September 2011 and onwards.  Details of bank accounts that have been mentioned in the first part of this announcement.  Bank account may require payment of Verified to be processed every Monday & will hit your account by Wednesday each week.  A detailed email will be sent separately to inform about the three-step verification system that provides access to all parts of the backoffice unbarred and your business, including payments from the account of Indonesian companies ask us.
 Note: All payments will be paid net of applicable taxes & processing fees.

 Booking System
 Booking fee voucher is valid for 7 nights / 8 day package is $ 1,500,000.  Resorts worldwide can be booked through the machine in the back office integrated resort gives you a choice of over 9000 resorts worldwide.
 There are many hotels & resorts with which we have direct tie-ups in Indonesia, but please note that online bookings will be suspended from October 1, 2011.  All bookings must be made only through the online machine.  Hotels / resorts can be booked by phone by calling our Customer Support Lines Indonesia in 62.2157931908 or by sending us at indonesiabookings@tviexpress.com
 Taxes for 3 nights / 4 days the machine will be displayed in the local currency of Rp.
 List of destinations in Indonesia will be filled with resorts are more in the coming months in an effort to increase our member vacation experiences.
 Finance Manager
 Since all transactions will now be made in local currency (£), all commissions after 20 September 2011 will be added to the account of the old and new members Rp.  The following changes will be reflected in the financial managers to account Indonesia:
     All the new Indonesian members who register after 20 September 2011 will have their account in the amount, but existing members will have two accounts, one in USD and one in USD managing financial transactions.
     The Commission obtained until 20 September 2011 will be credited to the account of the USD and all earnings after that will be credited to the accounts of Rp.
     Funds in the account can be converted into USD voucher that can be used anywhere around the country until 20 September 2011.  After 20 September, vouchers USD will be required to be activated through our office in Indonesia to register the position in Indonesia.  Vouchers activation fee is Rp 400,000 and the difference in taxes paid Towards the old and the new voucher costs.  To activate the voucher, you will be asked to deposit money equal to the amount of the voucher and a receipt with voucher number in indonesia-financials@tviexpress.com.  Upon receipt of payment and details, a voucher will be activated within 24 hours.
     Vouchers are generated from international accounts can not be used to register membership of Indonesia and the same applies to sign up through ewallets post September 20.
     Vouchers resulting from Indonesia's account can not be used for the International membership register and the same applies to sign up through ewallets.
     Transfer of funds has been limited to all members of the Indonesian language.

 With this, we thank you greatly in making this all possible and assure you that with every milestone we will create new levels of success and even more touching lives globally!

 Sincerely,
 The TVI Express Team
 Touching Lives global