JAKARTA - The Corruption Eradication Commission (KPK) confiscated a large Harley-branded motor Davidson while searching the house of former official Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo on Tuesday, June 6. It is suspected that the vehicle is often exhibited by his son, Mario Dandy Satrio on social media.
"That's right, the alleged big motorbike (confiscated, red) is often used by the suspect's child," said Head of the KPK News Section Ali Fikri to reporters, Wednesday, June 7.
In addition to confiscating a Harley motorbike, investigators also brought documents while searching Rafael's house in the Cirendeu area, South Tangerang. All findings from the search are suspected to be related to cases of gratification and money laundering being investigated by the anti-corruption commission.
Rafael is suspected of having 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.
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Rafael's number of gratuities can still increase because investigators are still continuing to investigate. Given that the company has handled many clients who have difficulty reporting tax books.
Next, the KPK again 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.
In this development, investigators confiscated a number of Rafael's assets. Among them are Toyota Camry and Land Cruiser cars, big motorbikes of the Triumph 1,200 CC type to rented buildings in Meruya, West Jakarta and boarding houses in Blok M, South Jakarta.