The former Head of the General Section of the Directorate General of Taxes (DJP) of the Ministry of Finance (Kemenkeu) of the South Jakarta Regional Office, Rafael Alun, started from showing off power to an unreasonable amount of wealth and is now in danger of being fired by Minister Sri Mulyani.
Rafael's wealth was in the spotlight after his son, Mario Dandy Satrio, abused 17-year-old David. The video of the abuse was widely circulated on social media.
After the case was crowded on social media, Mario's video spread his wealth in the form of a Harley Davidson motorcycle highlighted by netizens. Not only that, but the public also highlighted the ownership of the Rubicon car he used when the persecution took place.
As a result, on March 1, the KPK asked Rafael to come to clarify his wealth which reached Rp56 billion based on the State Administrators Wealth Report (LHKPN).
In the clarification process, the KPK investigated Rafael's assets. Among them, housing whose management company is in the name of his wife in North Minahasa and a house in Yogyakarta.
It didn't stop there, the Rubicon car that Mario often exhibited was also investigated by the KPK. Likewise with Rafael's Harley Davidson, which turned out to be not with a number plate or a fake.
PPATK has also blocked the accounts of Rafael Alun and a tax consultant whose names are allegedly borrowed for transactions or nominees. This effort is related to an unnatural transaction made by Rafael, who has assets of up to Rp56 billion.
PPATK also suspects that Rafael used professional money laundering services with other parties through nominees. However, PPATK Chairman Ivan Yustiavanda did not specify who they were.
Most recently, the results of the investigation by the Inspectorate General (Itjen) of the Ministry of Finance stated that Mario Dandy's father was proven to have committed a serious violation.
"The investigation audit by the Inspector General of the Ministry of Finance has been completed. RAT (Rafael Alun Trisambodo) has been proven to have committed a serious violation," said Inspector General (Irjen) of the Ministry of Finance Awan Nurmawan to reporters, Tuesday, March 7.
"Itjen's recommendation, the person concerned was fired," he continued.
No further information was conveyed. The clouds only mention the full explanation delivered tomorrow, Wednesday, March 8 at a press conference.
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