Indonesia Uncovers Major Fake Export Scheme Involving Cigarettes and Mineral Water

Customs Fraud Exposed in Bonded Zone

Indonesia's customs authority has made a significant discovery in a bonded zone, uncovering a sophisticated export fraud scheme. The Directorate General of Customs and Excise (DJBC) revealed that shipments declared as containing cigarettes were actually filled with mineral water. This fraudulent activity was exposed through diligent customs monitoring and enforcement.

Key Findings and Implications

The fictitious export scheme was uncovered during a recent operation where customs officials discovered the misdeclared shipments. Director General Djaka Budhi Utama reported the findings during a parliamentary hearing with Commission XI of the DPR RI on November 24, 2025. The revelation highlights the need for continued vigilance in customs enforcement to prevent revenue loss and maintain trade integrity.

Impact on Trade and Revenue

The discovery of such a significant customs fraud scheme raises concerns about potential revenue losses and the integrity of Indonesia's export processes. The customs authority's swift action demonstrates their commitment to combating trade fraud and maintaining the integrity of the country's economic activities.