Revealed! The Role Of Rafael Alun's Family In The Money Laundering Case

The role of Rafael Alun's family in the money laundering case (Tsa-Tsia-VOI)

The KPK's indictment (JPU) revealed the role of Rafael Alun's family in the case of money laundering or gratification. The indictment was read at the Central Jakarta District Court.

Rafael Alun Trisambodo, Mario Dandy Satriyo's father, was charged with Money Laundering (TPPU) which came from gratification and bribery. The prosecutor also revealed that it was not only Rafael Alun who was involved in the TPPU. So what is the role of Rafael Alun's family in the money laundering case?

In reading the indictment of Rafael Alun Trisambodo, it was stated that his family members also disguised gratuities in the money laundering case. Family members of Rafael Alun who were involved in the money laundering offense case, ranging from his wife, children, mother, and several other people.

Ernie Meike Terondek, Rafael Alun's wife, is also involved in the money laundering case and is mentioned in the indictment. The prosecutor stated that Ernie Meike was invited to investigate her husband doing money laundering by giving her the position of the company that Rafael founded.

Rafael Alun and his wife were also charged with receiving gratuities and were considered bribes in the amount of Rp. 16.6 billion related to taxation. Acceptance of gratuities through PT Cahaya Kalbar, PT Artha Mega Ekadhana (ARME), PT Krisna Bali International Cargo, and PT Cubes Consulting.

Rafael and his wife were also charged with money laundering offenses in the 2003-2010 period amounting to IDR 5 million and other revenues of IDR 31 million. In the 2011-2023 period, the pair also received IDR 11 million and other revenues in the form of 2,098,365 Singapore dollars and 937,900 US dollars and IDR 14 million.

The name Mario Dandy Satrio, Rafael Alun's son, is also included in the prosecutor's indictment. In the indictment mentioned in 2020, Rafael Alun bought a Toyota Land Curiser 200 VX-R 4x4 A/T in 2019.

The car worth Rp2.17 billion was bought by Rafael Alun from a man named Donny Tagor. Rafael used Mario Dandy's name as the owner of the car to disguise his property.

"To disguise the transaction, the defendant made the purchase together with Mario Dandy Satriyo," said KPK Prosecutor Wawan Yunarwanto at the trial.

The same mode as the use of Mario Dandy's name was also carried out by Rafael Alun with another child. Rafael Alun is also mentioned using the names of his children, Cristofer Dhyaksa Dharma and Angelina Embun Prasasya to disguise their assets from the results of gratification.

In 2008, Rafael Alun bought a metallic silver Toyota New Camry 2.4 V A / T car for Rp. 300 million on behalf of his wife. However, the indictment states that the vehicle documents were renamed using the name Christofer Dhyaksa Dharma. Vehicle number plates were also changed from B 808 ET to B 2932 SXW.

In 2014, Rafael Alun also bought a 4 A/T Beatle 4 A/T 2014 VW car with the same mode. The car with the police number AB 1708 SY was purchased at the Jakarta showroom.

At that time, the purchase of the car was carried out by Rafael Alun's mother, Irene Suheriani Suparman, and the letters were on that name. However, in 2022, the vehicle documents were renamed Angelina Embun Prasasya with the new number B 2817 AP.

That is the role of Rafael Alun's family in the money laundering case. For the actions taken, Rafael Alun was charged with violating Article 3 paragraph (1) of the Republic of Indonesia Law Number 25 of 2003 and Article 3 of the Republic of Indonesia Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering in conjunction with Article 55 paragraph (1) 1st of the Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code.

In addition, Rafael Alun was also charged with Article 12 B in conjunction with Article 18 of the Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Corruption in conjunction with Article 55 Paragraph (1) of the 1st Criminal Code in conjunction with Article 64 Paragraph (1) of the Criminal Code for its gratification crimes.

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