Jakarta – Minister of Finance (Minister of Finance) Sri Mulyani open voice about the existence of strange transactions in the Ministry of Finance (Ministry of Finance) that reached up to IDR 300 trillion. Sri has not yet received any information regarding the information on this huge amount of money. “In the letter Mr. Ivan (Head … Read more
TEMPO.CO, Jakarta – Deputy Minister of Finance Suahasil Nazara said several reports from the Financial Transaction Reports and Analysis Center (PPATK) were part of the collaboration between the two institutions. According to him, the Ministry of Finance and PPATK have two streams of cooperation that focus on money laundering crimes or TPPU. First, Suahasil explained, … Read more
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 … Read more
CNN Indonesia Wednesday, 08 Mar 2023 12:45 WIB The Coordinating Minister for Political, Legal and Security Affairs Mahfud MD said that the suspicious transactions worth IDR 300 trillion were mostly at the Directorate General of Taxes and Customs at the Ministry of Finance (Ministry of Finance). (BETWEEN PHOTOS/SIGID KURNIAWAN) Yogyakarta, CNN Indonesia — Coordinating Minister … Read more
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). … Read more
Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) revealed the alleged role of professional money launderers working for Rafael Alun Trisambodo. The KPK said that currently it is still focused on tracing the origin of Rafael’s wealth. KPK Deputy for Prevention and Monitoring Pahala Nainggolan said the KPK could not immediately investigate the … Read more
loading… PPATK suspects that there are professionals who organize the alleged money laundering activities of Rafael Alun Trisambodo. Photo: SINDOnews/Yulianto JAKARTA – Center for Reporting and Analysis of Financial Transactions ( PPATK ) blocked the account of the tax consultant. This was carried out in connection with the landmark existence of a professional intermediary who … Read more
CNN Indonesia Friday, 03 Mar 2023 18:23 WIB PPATK blocked an account allegedly belonging to an echelon III tax consultant at the Directorate General of Taxes (DJP) Rafael Alun Trisambodo. detikcom/Ari Saputra Jakarta, CNNIndonesia — Center for Financial Transaction Reporting and Analysis (PPATK) have blocked accounts allegedly belonging to tax consultant echelon III officials of … Read more
Jakarta – Action Mario Dandy Satrio (MDS) persecuted Putra GP Ansor center manager, Cristalino David Ozora alias David (17) has a long tail. mds dad, Rafael Alun Trisambodo had to swallow the bitter pill of being removed from his position which led to Rafael’s resignation as the state civil apparatus (ASN) of the Directorate General … Read more
Jakarta – Vice President Maruf Amin responded to reports PPATK related to allegations of misappropriation of Cianjur disaster relief funds for activities related to terrorism and personal interests. Ma’ruf Amin asked law enforcement officials to supervise and take action in this regard. “Now, of course, prevention. Don’t let it happen in the future,” said Maruf … Read more