Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD revealed that the financial transactions of the Head of the General Section of the Directorate General of Taxes (DJP) of the South Jakarta Regional Office II, Rafael Alun Trisambodo, had been monitored since 2012. The existence of financial transactions which were considered odd at that time.
"The wealth report in question at PPATK has been sent by PPATK since 2012 regarding its somewhat strange financial transactions," Mahfud told reporters in Jakarta, Friday, February 24.
Mahfud also said that PPATK also sent the report to the Corruption Eradication Commission (KPK). However, the follow-up has not been carried out since then.
Therefore, the former Chief Justice of the Constitutional Court (MK) wants Rafael's assets to be audited immediately. The anti-corruption commission was asked to move immediately.
"The KPK has not been followed up, so that's all. So now it will be opened by the KPK," he said.
Rafael's wealth came into the spotlight after his son, Mario Dandy Satrio, assaulted 17-year-old David. The video of the abuse was widely circulated on social media.
In addition, Mario also often boasted about his assets in the form of luxury motorbikes and became the spotlight of netizens.
As for the State Administrators Wealth Report (LHKPN), Rafael has a wealth of Rp56 billion. This figure was revealed based on the State Administrators Wealth Report (LHKPN) which was reported on February 17, 2022.
The amount of wealth exceeds that of Director General of Taxes Suryo Utomo's wealth of around Rp. 14 billion, which is Rafael's superior. Not only did Rafael's assets were only slightly lost to Finance Minister Sri Mulyani of Rp. 58 billion from the total assets of Rp. 67.2 billion minus debt of Rp. 58 billion.
For this unnatural wealth, Rafael stated that he was ready to provide information. This statement was made in a video circulating on Thursday, February 23.
"Regarding the news about my assets, as a form of accountability, I am ready to provide clarification regarding my assets," Rafael said in the video.
Meanwhile, KPK Deputy Prevention Pahala Nainggolan stated that he had ordered LHKPN Director Isnaini to move. Moreover, there is a difference in the profile between his wealth and his income as an echelon III official.
"The Director of LHKPN (State Administrators Wealth Report) has moved. I have been ordered to check," Pahala Nainggolan told reporters, February 24.
In the future, the KPK also plans to summon Rafael to clarify the difference in his wealth profile and the income he receives. However, Pahala has not specified when the summons will be.
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