JAKARTA - Inspector General (Irjen) of the Ministry of Finance (Kemkeu) Awan Nurmawan Nuh confirmed that he had examined six private companies affiliated with high tax official Rafael Alun Trisambodo alias (RAT).
According to him, this is related to the alleged ownership of the jumbo property in question.
In addition, RAT is also said to be involved in suspicious financial transactions.
"We recommend the Directorate General of Taxes (DJP) to conduct an examination of these companies and this is handled by the DGT," he told VOI on Tuesday, March 7.
Awan explained, in general, the process imposed on RAT has almost reached the final verdict.
He then gave a recommendation in the form of revocation of RAT status as a State Civil Apparatus (ASN).
"We convey that the results of the RAT investigation audit have been completed and it has been proven that there have been serious disciplinary violations. Now in the process of imposing disciplinary penalties, and those concerned are recommended to be fired," he said.
Previously reported, RAT was listed as a shareholder in six different companies.
He continues to be in the public spotlight because of the ownership of jumbo assets for someone with ASN status.
The problem involving RAT stems from the persecution carried out by his son Mario Dandy to the son of GP Ansor officials, David Ozora.
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