Jakarta –
The Financial Transaction Reports and Analysis Center (PPATK) revealed the discovery of tens of billions of dollars belonging to former officials of the Directorate General of Taxes Rafael Alun Trisambodo stored in the bank’s safe deposit box. The origin of the money is being traced.
“We are currently investigating it,” said PPATK Head Ivan Yustiavandana when asked for confirmation, Friday (10/3/2023).
Ivan said that the discovery of tens of billions of dollars was still being further investigated by the PPATK team. PPATK will report these findings to other law enforcement officials.
“Still with us. We are preparing (submitting reports),” said Ivan.
Rafael Alun’s Tens of Billions in the Safe Deposit Box
PPATK previously disclosed the discovery of assets that allegedly belonged to a former employee of the Directorate General of Taxes, Rafael Alun Trisambodo. The money was found in a bank’s safe deposit box.
“Yes,” said Head of PPATK Ivan Yustiavandana when contacted detikcom. Ivan answered the question of finding Rafael Alun’s money in the safe deposit box.
PPATK said the money found in the safe deposit box reached tens of billions of rupiah. Tens of billions were found in rupiah and foreign currencies.
“Yes (tens of billions). Foreign currencies,” explained Ivan.
Ivan added that the dozens of notes were apparently a separate denomination from an account mutation of Rp. 500 related to Rafael Alun, which had previously been blocked.
“Not (including the IDR 500 billion account mutation), separately,” said Ivan.
Rafael’s assets worth IDR 56 billion came under scrutiny after his son, Mario Dandy, was named a suspect in the assault case against David Ozora. The assets highlighted include the absence of the Rubicon car and the Harley-Davidson motorbike in Rafael’s LHKPN.
In fact, the two vehicles are often exhibited by Mario who is a student on his social media. The KPK has also clarified Rafael’s assets. In addition, the KPK started an investigation into Rafael’s alleged corruption.
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