The Deputy For Enforcement Of The KPK Will Process Suspicious Findings From Rafael Alun's Wealth Clarification Results

Illustration of the KPK's Red and White Building in Jakarta. (doc VOI)

The Corruption Eradication Commission (KPK) has confirmed that suspicious findings from the results of the clarification of the assets of former Directorate General of Taxes, Rafael Alun Trisambodo, will be forwarded to the Deputy for Enforcement.

"The authority to prevent is only there (clarification, ed). So we move it to action (if suspicious assets are found, ed) and continue all kinds of things," said KPK Deputy for Prevention and Monitoring Pahala Nainggolan in a KPK RI YouTube broadcast, Thursday, March 2.

Even so, Pahala did not want to speculate about the discovery of suspicious assets after clarifying Rafael on Wednesday, March 1. Including, there were allegations of money laundering (TPPU) committed by Mario Dandy's father.

Moreover, the KPK can only investigate money laundering, which must be accompanied by initial penalties such as bribery and gratuities. "If money laundering (KPK, ed) has not yet reached there," he said.

Moreover, said Pahala, the KPK is still clarifying the initial stage of the State Administrators Wealth Report (LHKPN) submitted by Rafael.

"It's true, no one has been reported. It just arrived there. We will check the results later," he said.

As previously reported, the KPK has clarified former Ministry of Finance official Rafael Alun Trisambodo on Wednesday, March 1. This examination was carried out because his assets of up to Rp56 billion were revealed to the public.

This emergence was due to a case of abuse involving Rafael's son, Mario Dandi Satrio. As a result of his actions, David Ozora, who was a victim of the action, suffered a serious head injury and was treated at Mayapada Hospital, Kuningan, Jakarta.

In the clarification process, the KPK investigated Rafael's assets. Among them, housing owned by his wife in North Minahasa and a house in Yogyakarta.

It didn't stop there, Mario's Rubicon car, which is often exhibited, was also investigated by the KPK. Likewise with Harley Davidson, which turns out to have no license plate.