JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) said there were indications of money laundering (TPPU) from the flow of funds in Rafael Alun Trisambodo's account. The results of the analysis of the allegations have also been submitted to law enforcement officials.
"Yes, there are indications of money laundering committed," said PPATK Chairman Ivan Yustiavandana confirmed by VOI, Saturday, February 25.
The Corruption Eradication Commission (KPK) and the Attorney General's Office (Kejagung) are the two agencies that are said to have received the results of the analysis. In addition, PPATK also handed it over to the Inspectorate General of the Ministry of Finance (Itjen Kemenkeu).
Then, from a series of analysis processes, the alleged money laundering offense carried out by the Head of the General Section of the Directorate General of Taxes (DJP) of the Ministry of Finance, Regional Office of South Jakarta II, has occurred since 2010.
However, it was not explained in terms of the nominally suspected from Rafael's account. Including allegations of receipt or disbursement of funds that occur at certain times.
So far, Ivan only mentions that Rafael's transaction is suspected of using nominee or other parties. The Lumrah, uses nominee to cover up the real party who transacts.
"Yes (suspected to have involved another party, ed)," he said.
To be sure, the flow of funds from Mario Dandy Satryo's father is also suspected because it is considered not in accordance with the salaries and benefits obtained as one of the officials at the Directorate General of Taxes (DJP) of the Ministry of Finance, Regional Office of South Jakarta II.
"(Nominalnya, red) Besar. Approximately so (not according to the salary received, red)," said Ivan.
For information, Rafael is known to have a wealth of Rp56 billion. This figure was revealed based on the State Administrators Wealth Report (LHKPN) dated February 17, 2022.
The amount of wealth exceeds that of Director General of Taxes Suryo Utomo's wealth of around Rp. 14 billion, which incidentally is Rafael's superior. Rafael's assets only narrowly lost to Finance Minister Sri Mulyani of Rp. 58 billion (the result of a reduction from total assets of Rp. 67.2 billion minus debt of Rp. 9 billion).
Rafael's wealth was in the spotlight after his son, Mario Dandy Satrio, persecuted 17-year-old David. The video of the abuse was widely circulated on social media. In addition, Mario also often exposed his assets in the form of luxury motorbikes and became the spotlight of netizens.
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