Jakarta –
The Financial Transaction Reports and Analysis Center (PPATK) detected a cash flow of up to IDR 500 billion from 40 accounts linked to former echelon III tax officials Rafael Alun Trisambodo. The half trillion money flowed in a span of 4 years.
“(Period) 2019-2023,” said Head of PPATK Ivan Yustiavandana to detikcomTuesday (7/3/2023).
Ivan emphasized that the figure of Rp. 500 billion is still growing. The money flowed from 40 accounts of Rafael Alun to his family, including his son, Mario Dandy Satriyo, as well as other parties related to Rafael Alun.
“The transaction value that we have frozen is a debit/credit value of more than IDR 500 billion and is likely to increase,” said Ivan.
PPATK Blocks Rafeal Alun and Family’s Accounts
PPATK also blocked accounts Raphael Alún and out. Previously, PPATK had blocked the account of a tax consultant working for Rafael Alun Trisambodo.
“That’s true,” said Ivan Yustiavandana when confirmed detikcom, Tuesday (7/3/2023). He responded to the news that PPATK had blocked the accounts belonging to Rafael Alun and his family.
Ivan says family accounts Raphael Alún blocked starting from his wife and children. Mario Dandy Satriyo (20), one of Rafael’s children who went viral because of the abuse case against the child of GP Ansor center manager, Cristalino David Ozora (17), also had his account blocked.
“Yes, RAT, family and all related parties. We have blocked several tens of accounts,” said Ivan.
“There are more than 40 accounts,” added Ivan.
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(lir/lir)
