JAKARTA - The Corruption Eradication Commission (KPK) summoned the son of former Ministry of Finance's Directorate General of Taxes (Kemenkeu) Rafael Alun Trisambodo, Angelina Embun Prasasya today, Monday, August 7. He will be asked for information regarding the alleged money laundering committed by his father.
"Located at the KPK's Red and White Building, the investigative team has scheduled the summoning of witness Angelina Embun Prasasya," said Head of the KPK News Section Ali Fikri in a written statement, Monday, August 7.
Ali has not detailed about the examination. Angelina was summoned along with two other witnesses, namely Baswara Nugroho and Arifin Wongsoatmojo who are entrepreneurs.
In the initial findings of the KPK, Rafael allegedly received gratuities of 90,000 US dollars from several taxpayers through his company, PT Artha Mega Ekadhana (AME). This acceptance has occurred since 2011 when he served as Head of Audit, Investigation, and Tax Collection at the Regional Office of the Directorate General of Taxes East Java 1.
Next, the KPK named Rafael as a suspect in the alleged crime of money laundering (TPPU). He is suspected of diverting or disguising the hot money he received.
Investigators have confiscated a number of Rafael's assets allegedly related to this case. Among them are Toyota Camry and Land Cruiser cars, a giant motorbike of the Triumph 1,200 CC type.
Not only that, the anti-corruption commission also confiscated 20 assets in the form of land and buildings spread across a number of cities such as Yogyakarta and Manado. The value reaches Rp150 billion.
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15 November 2024, 04:00