Jakarta –
Investigation of gratification cases and money laundering crimes (TPPU) with suspects Rafael Alun Trisambodo the KPK continues. Recently, a number of assets belonging to Rafael were confiscated by investigators.
The confiscated assets range from luxury homes to Rafael’s boarding house business. The assets belonging to the former Director General of Taxes are spread from Solo to Jakarta.
Grace Tahir’s house that Rafael bought was also confiscated
One of the assets confiscated by KPK investigators is apparently related to a transaction that Rafael Alun had conducted with Grace Tahir. Both are known to have bought and sold house property.
The house that Rafael once bought from Grace Tahir that is now one of the assets that have been confiscated.
“The object of buying and selling assets in question has now been confiscated,” said Head of KPK Reporting Unit Ali Fikri when contacted, Saturday (3/6/2023).
Grace Tahir is known to have been investigated in relation to the money laundering case committed by Rafael. Grace was examined as a witness at the KPK on Thursday (11/5).
The KPK said that the investigation into Grace was carried out after investigators found an asset sale and purchase transaction involving Rafael Alun and Grace Tahir. The two of them had bought and sold houses.
The house that Rafael Alun bought is located in the elite Golf Simprug area, South Jakarta. “The house in Simprug,” said Ali.
Urge to Investigate Assets Involvement of Other Parties at TPPU Rafael
Rafael Alun Trisambodo has been named a suspect in gratification and money laundering. Former KPK investigator Yudi Purnomo believes that the money laundering by Rafael Alun was not done alone.
The figure for money laundering by Rafael Alun is suspected to be around Rp. 100 billion. Yudi said the figure was proof that the public’s suspicions about the origins of Rafael Alun’s wealth had been proven.
“Nearly Rp. 100 billion in Rafael Alun’s assets confiscated by KPK investigators proves that the suspicions of the public and netizens about the origin of Rafael’s wealth have become a reality,” Yudi told reporters, Saturday (3/6/2023).
According to Yudi, the move to confiscate assets belonging to Rafael Alun by KPK investigators also corroborated the corruption that had been committed by the former Director General of Taxes.
“There were allegations of other acts of corruption committed by Rafael Alun which were found by KPK investigators so that investigators confiscated his assets as a predicate crime in corruption cases being investigated by the KPK,” said Yudi.
Even so, Yudi reminded that the KPK still needs to investigate the flow of money and transactions by Rafael Alun. He believes that Rafael Alun’s laundering was not done alone.
“Criminal acts of corruption and money laundering cannot be done alone,” he said.
See in full about the list of Rafael’s luxury assets confiscated by the KPK on the next page:
(ygs/aik)
2023-06-03 13:05:21
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