Jakarta –
The Corruption Eradication Committee (KPK) continues to investigate the alleged money laundering (TPPU) case of a former Director General of Taxes at the Ministry of Finance Raphael Alún Trisambodo. The KPK suspects that Rafael Alun Trisambodo made investments in PT Pos Indonesia, PT Garuda Indonesia and PT Cubes Consulting.
The investigation team examined three witnesses named Director at PT Cubes Consulting Gunadi Hastowo, Head of ERP Development Project at PT Pos Indonesia for the 2015 period Slamet Sajidi and Director of Strategy and IT for PT Garuda Indonesia for the 2010 period Elisa Lumbantoruan, on Tuesday (1/8).
Through the examination of the witness, the Corruption Eradication Committee investigated the allegations of Rafael Alun’s investment in PT Pos Indonesia, PT Garuda Indonesia and PT Cubes Consulting.
“The witnesses were present and their knowledge was explored, among other things, related to the alleged placement and investment of the suspect RAT in the witnesses’ company,” said Head of KPK Reporting Unit, Ali Fikri, to journalists, Wednesday (2/8/2023).
Rafael Alun was initially charged as a suspect in receiving gratuities. He is suspected of receiving gratuities of IDR 1.3 billion.
During the course of his case, Rafael Alun was also named a suspect in the crime of money laundering. So far, the flow of money from Rafael Alun’s gratuities is alleged to have flowed into the business of boarding houses and massage parlors.
Gratification Case of Rafael Alun Will Be Tried Soon
The alleged gratification case committed by Rafael Alun is now on the court table. Rafael Alun’s gratification case file has been declared complete.
“Today the handover of suspects and evidence has been completed from the investigation team to the KPK prosecutor team with the suspect RAT. The case files that are declared complete for now are the alleged receipt of gratuities,” said Head of KPK Reporting Unit Ali Fikri told reporters, Monday (31/7 ).
Rafael Alun will still be detained at the KPK Detention Center for the next 20 days. He will still be languishing until August 19.
“The team of prosecutors will immediately draw up the indictment as well as submit the case files to the Tipikor Court within 14 working days,” said Ali.
(whn/azh)
2023-08-02 07:16:20
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