Jakarta – The latest news comes from Rafael Alun Trisambodo. The appeal from a former official from the Directorate General of Taxes was rejected by a judge at the DKI Jakarta High Court. Rafael Alun emerged last year after being caught in a corruption case. His corrupt actions became public gossip after his son, Mario … Read more
Jakarta – The judge stated that he was a former official from the Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo proven to have received gratuities worth IDR 10 billion. Rafael Alun received the gratification via PT ARME. Presiding judge Suparman Nyompa initially outlined the prosecutor’s demands regarding the gratification money … Read more
Jakarta – Former Official of the Directorate General of Taxes, Ministry of Finance Rafael Alun Trisambodo asked the panel of judges to acquit him from cases of gratification and money laundering (TPPU) because he claimed he had contributed to the country. Former KPK investigator, Praswad Nugraha, believes that what Rafael Alun did was paid for … Read more
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 … Read more
Jakarta – Head of the Attorney General’s Legal Information Center (Kapuspenkum Kejagung) Ketut Sumedana apparently lives in a boarding house. Not just random boarding houses, but boarding houses belonging to the KPK suspects Rafael Alun Trisambodo. How come? Ketut didn’t know that the boarding house actually belonged to Rafael Alun. He admitted that he had … Read more
KPK Seizes Assets Worth IDR 150 Billion Belonging to Rafael Alun Trisambodo Jakarta – The Corruption Eradication Commission (KPK) has confiscated 20 assets belonging to gratuity and money laundering suspects, Rafael Alun Trisambodo. The total value of the seized assets amounts to IDR 150 billion. According to Head of KPK Reporting Unit Ali Fikri, the … Read more
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 … Read more
Jakarta – The KPK is still carrying out investigations related to the gratuity and money laundering cases with the suspect Rafael Alun Trisambodo. A number of assets belonging to the former employee of the Directorate General of Taxes were confiscated by the KPK. “Investigation team KPK continue to conduct asset tracing related to corruption cases … Read more
Home Hot Gossip Hot Gossip News kpr | Insertlive Friday, 31 Mar 2023 23:00 WIB Not only Robby Purba, Raffi Ahmad is also suspected of being involved in money laundering / Photo: Muhammad Ahsan Nurrijal Jakarta, Insertlive – The artist with the initials R has recently been widely called involved in the alleged money laundering … Read more
Jakarta – The KPK has determined Rafael Alun Trisambodo as a suspect in the gratuity case. Investigators have also searched Rafael’s house. “In order to collect evidence of an activity that was carried out some time ago, we also conducted a search at one of the residences of the suspect in question,” said the Head … Read more