Jakarta –
The Financial Transaction Reports and Analysis Center (PPATK) again found assets that allegedly belonged to former employees of the Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo. The money was found in a bank’s safe deposit box.
“Yes,” said Head of PPATK Ivan Yustiavandana when contacted detikcom, Friday (10/3/2023). Ivan answered that when asked about the news that Rafael Alun’s money was found in the safe deposit box.
Ivan also confirmed that the money in the safe deposit box reached tens of billions of rupiah. He said the money was in denominations of foreign currency.
“Yes (tens of billions). Foreign currencies,” explained Ivan.
Ivan said the money was different from the IDR 500 billion account mutation that was said to be related to Rafael Alun. PPATK has also blocked accounts related to Rafael Alun.
“Not (including the IDR 500 billion account mutation), separately,” said Ivan.
Movement of IDR 500 Billion Account Related to Rafael Blocked
PPATK previously blocked the account of a tax consultant who worked for a former employee of the Directorate General of Taxes, Rafael Alun Trisambodo. Now, Rafael and his family’s accounts have also been blocked.
“That’s true,” said Head of PPATK Ivan Yustiavandana when confirmed detikcom, Tuesday (7/3). He replied to the news that PPATK had blocked the accounts belonging to Rafael Alun and his family.
Ivan said that the blocked family accounts of Rafael Alun started with 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 dozens of accounts,” said Ivan.
“There are more than 40 accounts,” added Ivan.
PPATK then disclosed the total transaction value found by PPATK from dozens of accounts related to Rafael that had been blocked. No kidding, the transaction value reached IDR 500 billion.
“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.
The KPK has also clarified the LHKPN Raphael Alún. Now, the KPK has opened an investigation to investigate the alleged corruption by Rafael Alun. The KPK is investigating allegations of bribery and gratuities.
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