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
CNN Indonesia Thursday, 02 Mar 2023 13:19 WIB The Director General of Taxes met with Yahya Cholil Staquf following an invitation from former PBNU Chairman Said Aqil Siroj so that people would not pay taxes. (Special Archive) Jakarta, CNNIndonesia — director General Tax Ministry of Finance (Ministry of Finance) Suryo Utomo visited the General Chair … Read more
Jakarta – Rafael Alun Trisambodo has finished undergoing an examination related to his State Officials Wealth Report (LHKPN) worth IDR 56 billion which is considered odd. In total, 8.5 hours Rafael was examined by the KPK LHKPN Directorate team. Rafael began to undergo examination at around 09.00 WIB. He then left the KPK building at … Read more
Tempo.co, Jakarta – Minister of Finance Sri Mulyani Indrawati disbanded the Director General of Taxes’ big motorbike (moge) club called BlastingRijder. This started when the Director General of Taxes, Suryo Utomo was caught on camera driving a big motorbike or moge with a community of several employees of the Directorate General of Taxes (DGT). Through … 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 – Rafael Alun Trisambodo removed from his position at the Directorate General of Taxes (DGT) of the Ministry of Finance. Deputy Minister of Finance (Wamenkeu), Suahasil Nazara, said the removal was carried out for inspection. “Regarding the status of the RAT brother in question as of yesterday we were removed from his position, still … Read more