PPATK Claims Has Sniffed The Flow Of Rafael Alun Trisambodo Since 2010, It Has Been Handed Over To KPK Investigators-AGO

Head of PPATK Ivan Yustiavandana/DOK ANTARA

JAKARTA - The Financial Transaction Reports and Analysis Center (PPAT) stated that it had detected the flow of funds from the account belonging to the Head of the General Section of the Directorate General of Taxes (DJP) of the Ministry of Finance, South Jakarta II Regional Office, Rafael Alun Trisambodo, since a dozen years ago. Rafael Alun Trisambodo is the father of the suspect in the persecution case, Mario Dandy Satryo. "Since 2010 until now," said PPATK Chairman Ivan Yustiavandana to VOI, Friday, February 24. However, PPATK did not elaborate further on the flow of strange funds found from Rafael's account. So far, Ivan only said that the results of the analysis carried out by his party had been submitted to the Corruption Eradication Commission (KPK) investigators. However, there has been no follow-up from the anti-corruption agency. "Yes, we have submitted the results of the analysis to investigators long before there was this last case," said Ivan. Ivan said the results had been submitted to the KPK, the Attorney General's Office and the Ministry of Finance's Itjend. 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. Shortly thereafter, Rafael spoke up about the alleged unnatural wealth. He 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 via the video.