KPK Confiscates Assets in Money Laundering Case Involving Rafael Alun Trisambodo

Jakarta –

The KPK is still carrying out investigations related to the gratuity and money laundering cases with the suspect Rafael Alun Trisambodo. A number of assets belonging to the former employee of the Directorate General of Taxes were confiscated by the KPK.

“Investigation team KPK continue to conduct asset tracing related to corruption cases on alleged receipt of gratuities and money laundering with the suspect RAT,” said Head of KPK Reporting Unit Ali Fikri told reporters, Wednesday (31/5/2023).

Ali said that the assets belonging to Rafael Alun that were confiscated by the KPK were spread from Yogyakarta to West Jakarta. In Solo, the investigation team confiscated Rafael’s luxury car.

“Recently, it is true that the investigation team has confiscated two Toyota Camry and Land Cruiser types in Solo City, Central Java,” said Ali.

One big Triumph 1200cc motorbike owned by Rafael Alun in Yogyakarta has also been confiscated. The house and business rented by Rafael in West Jakarta were also confiscated by investigators.

“In Jakarta, the KPK has also confiscated houses in Simprug, boarding houses in Blok M and rented houses in Meruya, West Jakarta,” said Ali.

Ali further said that KPK investigators were still tracing the flow of Rafael Alun’s corruption money. Each of Rafael’s assets identified as the result of corruption will be confiscated.

“The KPK is still doing it follow the money and identification of assets related to this case for optimization asset recovery from the proceeds of corruption,” said Ali.

“We also invite the public to play a role by informing the KPK if they have data and information related to the case in question,” he added.

Rafael Alun Trisambodo initially named as a suspect in the alleged gratification case. The KPK said that Rafael Alun was suspected of receiving gratuities of USD 90 thousand or Rp. 1.3 billion.

The KPK then carried out developments regarding the alleged corruption case involving Rafael. The KPK also named Rafael as a suspect in the ML case.

See also video ‘David Ozora-Rafael Alun’s father witnesses in the Mario Dandy case’:

Watch Live DetikPagi:

(ygs/is)