The Mode Of Embezzled Andhi Pramono's Wealth Imitating Rafael Square, Uses Someone Else's Name

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) suspects that there is a similar pattern or mode used by the Head of Makassar Customs Andhi Pramono with former Ministry of Finance (Kemenkeu) official Rafael Alun to cover up the assets used. Both of them use nominees or the identity of other people's names.

"Yes, the allegation is (using nominee)," said PPATK Chairman Ivan Yustiavanda to reporters, Wednesday, March 8.

Even so, Ivan did not want to go into details because the investigation process was still ongoing. He only said that the results of the analysis had been submitted by PPATK to the KPK.

"We have sent HA to the KPK since early 2022 on behalf of the person concerned," he said.

For information, Andhi reported his assets on February 16, 2022. In the State Administrators Wealth Report (LHKPN), he is considered to have assets worth IDR 13,753,365,726 and has no debt.

He has 15 plots of land and buildings spread across Salatiga, Karimun, Batam, Bekasi, Central Jakarta, Bogor, Banyuasin, and Cianjur with an estimated value of IDR 6,989,727,200.

Next, Andi had nine cars, namely the 1974 Fiat sedan; 2010 sedan smart; 1966 Toyota Corolla; 2016 Honda Brio; 1966 Ford sedan; 1956 Chevrolet sedan; 1963 Austin sedan; and 2019 Toyota Jeep.

In addition, he also recorded ownership of four motorbikes, namely Honda 2006; Honda Beat in 2010; and two Piagio Vespa units in 1962. The ownership value of this vehicle reached IDR 1,846,800,000.

Furthermore, Andhi recorded ownership of other movable assets worth IDR 706,500,000; cash and cash equivalents of IDR 1,214,508,641.