JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) since 2012 has found and reported irregularities in transactions from the account of the official Directorate General of Taxes, Rafael Alun Trisambodo, to the Corruption Eradication Commission (KPK) since 2012.
However, according to Mahfud MD's narrative in previous reports, the progress of the examination was not followed up by the KPK. So that it becomes a question in the public.
Money Laundering (TPPU) expert Yenti Garnasih admitted that she was surprised that the report of irregularities in the transaction was not followed up. For him, this indicates that there is omission from the corruption eradication agency.
"Yes (there is expansion-ed) but why is it allowed? How many officials are left alone, what's the point of having an LHKPN (State Administrators Wealth Report)," Yenti said when confirmed, Monday, February 27.
"I find it strange that the KPK has forgotten the LHKPN philosophy, that it is to keep state officials from being involved or enjoying the proceeds of crime, and that is at the LHKPN. What does that mean? The LHKPN is for TPPU indications that it does not have to be from the results of corruption," he added.
Yenti assessed that the corruption institution did not reflect on previous cases. In fact, according to Yenti, the TPPU Law has existed since 2002.
Therefore, this Trisakti University lecturer questioned the KPK's performance in conducting this development.
The issue of the TPPU Law has been around for 21 years since 2002, not just. If the general public is still not clear, it may be understandable, but if the legal apparatus does not want to learn money laundering offenses, they don't want to understand money laundering offenses. I don't know what to say anymore," he concluded.
Rafael Alun Trisambodo is the father of Mario Dandy Satrio. Rafael's wealth was in the spotlight after his son was involved in the abuse of a minor student.
Mario Dandy also often shows off luxury items such as Jeep Rubicon, Harley Davidson on social media. So the public was surprised by Rafael's wealth working at the South Jakarta tax office.
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