Jakarta – The Corruption Eradication Commission (KPK) examined a former Director General of Taxes at the Ministry of Finance Rafael Alun Trisambodo for 12 hours. The KPK conducted an in-depth study to find elements of corruption. “We are speeding up the investigation to find criminal events and parties who can be held accountable legally,” said … Read more
Jakarta – The alleged corruption case of the former Head of the General Section of the Regional Office of the South Jakarta Directorate General of Taxes II Rafael Trisambodo Square is currently still being investigated by the KPK. Former Chairman of the KPK Abraham Samad said the case was easy to resolve. “I said this … Read more
TEMPO.CO, Jakarta – The Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud Md disclosed the initial Rp. 37 billion in a deposit box belonging to a former Director General of Taxes at the Ministry of Finance Raphael Alún Trisambodo revealed. Mahfud Md said that the IDR 37 billion finding was revealed when … 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
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). … Read more
TEMPO.CO, Jakarta – Coordinating Minister for Politics, Law and Security Mahfud MD mentioned reports about suspicious transactions of up to IDR 300 trillion at the Ministry of Finance (Ministry of Finance) has existed since 2009. However, Mahfud said the Ministry of Finance as the recipient of the report did not respond to this. This report … Read more
Jakarta – Coordinating Minister for Political, Legal and Security Affairs Mahfud Md said suspicious transactions worth IDR 300 trillion in the Ministry of Finance (Kemenkeu) since 2009. He said that at that time it had been reported but there was no progress. “That was from 2009 to 2023, there were 160 more reports, put 168 … 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 – President Joko Widodo (Jokowi) was furious about the case treasure show and the luxurious lifestyle that is currently happening in the Ministry of Finance (Kemenkeu). The number one person in Indonesia asked that no more similar incidents be carried out by all servants of the state or civil servants. Jokowi is also following … Read more