JAKARTA - Former official of the Directorate General of Taxes at the Ministry of Finance (Kemenkeu) Rafael Alun Trisambodo will undergo a trial for alleged receipt of gratuities and money laundering (TPPU) today, Monday, December 11. The trial was held at the Corruption Court at the Central Jakarta District Court (PN)...
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As for the gratification case, Rafael was charged with receiving Rp16.6 billion in money with his wife, Ernie Torondek. Acceptances were made from taxpayers through the company he made, namely PT Artha Mega Ekadhana (PT ARME), PT Cubes Consulting, and PT Bukit Hijau Asri. Then Rafael was also charged with money laundering from receiving gratuities which he did reached Rp100 billion.
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