National Fiscal Intelligence Command Center

DIREKTORAT JENDERAL PAJAK - REPUBLIK INDONESIA

43
CLASSIFIED

Total WP Terdaftar

0

Total WP High Risk

0

Total Kasus Aktif

0

Estimasi Tax Gap Nasional

Rp 0.0T

Field Ops Aktif

0

Alert Hari Ini

0

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AI Risk Insight Engine

PROCESSING

Lifestyle Exposure > Reported Income (2.4x discrepancy)

PT Sumber Niaga Abadi|12:42 WIB

Marketplace Activity Spike +87%

PT Digital Retail Indonesia|12:38 WIB

Connected to 3 High Risk Entities

CV Nusantara Logistik|12:35 WIB

Potential Nominee Pattern Detected

Hendra Wijaya|12:30 WIB

Sudden Revenue Pattern Shift

PT Surya Properti Mandiri|12:25 WIB

Offshore Transaction Pattern Detected

PT Indo Trade Network|12:18 WIB

Asset Mismatch Flagged - Property Portfolio

PT Cahaya Makmur Abadi|12:10 WIB

Risk Distribution

Low Risk72%
Medium Risk20%
High Risk8%

Risk Trend 12 Bulan

Sektor Usaha Paling Rawan

High Risk Taxpayer Monitor

18 RECORDS
NPWPNama WPProvinsiSektorRisk ScoreStatusTax GapAction
01.234.567.8-091.000PT Sumber Niaga AbadiDKI JakartaPerdagangan Online
92
Investigasi
Rp 12.4M
02.345.678.9-012.000CV Nusantara LogistikJawa TimurEkspor-Impor
88
Pemeriksaan
Rp 8.7M
03.456.789.0-321.000PT Digital Retail IndonesiaDKI JakartaPerdagangan Online
85
Investigasi
Rp 15.2M
04.567.890.1-432.000Hendra WijayaJawa BaratProperti
82
Monitoring
Rp 6.3M
05.678.901.2-543.000PT Surya Properti MandiriBaliProperti
79
Pemeriksaan
Rp 9.1M
06.789.012.3-654.000PT Maju Sentosa SejahteraSumatera UtaraF&B
77
Investigasi
Rp 4.8M
07.890.123.4-765.000CV Bahari MandiriSulawesi SelatanEkspor-Impor
74
Monitoring
Rp 3.5M
08.901.234.5-876.000PT Konsulindo GlobalDKI JakartaJasa Konsultan
71
Pemeriksaan
Rp 7.6M
09.012.345.6-987.000Siti Rahayu EnterprisesJawa TengahPerdagangan Online
68
Monitoring
Rp 2.9M
10.123.456.7-098.000PT Indo Trade NetworkDKI JakartaEkspor-Impor
65
Pemeriksaan
Rp 5.4M
11.234.567.8-109.000PT Cahaya Makmur AbadiKalimantan TimurProperti
63
Monitoring
Rp 4.1M
12.345.678.9-210.000Ahmad FadilahJawa BaratF&B
60
Monitoring
Rp 1.8M
13.456.789.0-321.000PT Omega Digital SolutionDKI JakartaJasa Konsultan
58
Closed
Rp 3.2M
14.567.890.1-432.000CV Berkah SejatiJawa TimurF&B
55
Monitoring
Rp 2.1M
15.678.901.2-543.000PT Nusantara Tech GroupDKI JakartaPerdagangan Online
52
Pemeriksaan
Rp 6.8M
16.789.012.3-654.000Dewi Lestari TradingBaliEkspor-Impor
48
Closed
Rp 1.5M
17.890.123.4-765.000PT Graha InvestamaSumatera UtaraProperti
45
Monitoring
Rp 2.7M
18.901.234.5-876.000CV Tiga SerangkaiJawa TengahF&B
42
Closed
Rp 1.2M

Mobile Field Operations

5 UNITS
Unit AlphaOnline
Jakarta Selatan|Agt. Rahmat

Surveillance WP-01234

Unit BravoIn Operation
Surabaya Barat|Agt. Darmawan

Evidence Collection

Unit CharlieSurveillance Mode
Medan|Agt. Siregar

Monitoring WP-09012

Unit DeltaOnline
Makassar|Agt. Hasanuddin

Standby

Unit EchoIn Operation
Bandung|Agt. Putra

Property Inspection

Live Field Stream

LIVE

FEED: UNIT-ALPHA-CAM01

REC
CAM-01
12:42:18 WIB1080p 30fps
Streaming Active
Evidence Recording Enabled

RoIP Communication

Channel Nasional
145.500 MHz
Channel Regional
147.200 MHz
Private Channel
Encrypted
Connected Users12
Active Speaker
Unit Bravo

BTS Location Estimation