JAKARTA - The former official of the Directorate General (Ditjen) of Taxes, Rafael Alun Trisambodo, is said to have involved all members of his family in the crime of money laundering (TPPU), including Mario Dandy Satriyo.
Starting with Ernie Meike Torondek as the wife of Rafael Alun Trisambodo. He is said to have participated in receiving gratuities during the 2002 to 2013 period.
The receipts were from several companies including PT Artha Mega Ekadhana (PT ARME), PT Cubes Consulting, PT Cahaya Kalbar and PT Krisna Bali International Cargo.
Meanwhile, Ernie Meike Torondek is a commissioner of PT ARME, PT Cubes Consulting and PT Bukit Hijau Asri.
"The defendant together with Ernie Meike Torondek gradually from May 15, 2002 to March 2013, received gratuities in the form of money in total amounting to Rp16,644,806,137," said the prosecutor reading the indictment at the trial at the Jakarta Corruption Court, Wednesday, August 30.
Not only his wife, Rafael also involved his children in the TPPU. In the indictment file, the former official of the Directorate General of Taxes bought a red VW Beatle 4 A/T in 2014 police number AB 1708 SY for IDR 400 million.
The car ownership is in the name of Angelina Embun Prasasya, who is her son.
"That to disguise the transaction, Irene Suheriani Suparman did the sale and purchase documents issued on behalf of Irene Suheriani Suparman," he said.
"Then in 2022, the vehicle documents are renamed after Angelina Embun Prasasya with a new police number, namely B 2817 AP," continued the prosecutor.
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Rafael Alun Trisambodo also used his son's name, Christofer Dhyaksa Dharma, to buy a Toyota New Camry for IDR 300 million.
Mario Dandy Satriyo is the same. Rafael bought a Toyota Land Cruiser 200 VX-R 4x4 AT 2019 with police number B 10 VVW for IDR 2,170,000,000
"That to disguise the transaction, the defendant made the purchase together with Mario Dandy Satriyo," said the prosecutor.
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