Rafael Alun Mario Dandy's Father Sued 14 Years In Prison

Rafael Alun Trisambodo while at the Jakarta Corruption Court, Monday (11/12/2023). ANTARA/Walda

JAKARTA - The defendant in the gratification and money laundering case, Rafael Alun Trisambodo, was sentenced to 14 years in prison by the Public Prosecutor (JPU) at the Corruption Eradication Commission (KPK) at the Central Jakarta corruption court.

"The defendant Rafael Alun Trisambodo was sentenced to 14 years in prison and a fine of Rp. 1 billion, subsidiary to imprisonment for 6 months," said prosecutor Wawan Yunarto, while reading the charges reported by ANTARA, Monday, December 11.

In the indictment of the prosecutor, the former official of the Directorate General of Taxes at the Ministry of Finance committed a criminal act of corruption which was regulated and threatened with crime in Article 12 letter b in conjunction with Article 18 of Law Number 31/1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20/2001 concerning Amendments to Law Number 31/1999 concerning Eradication of Criminal Acts of Corruption in conjunction with Article 55 paragraph (1) 1st of the Criminal Code in conjunction with Article 64 paragraph 1 of the Criminal Code as stated in the first indictment.

"Declaring that the Defendant Rafael Alun Trisambodo has been legally proven and convincing according to the law guilty of committing the Crime of Money Laundering (TPPU) as regulated and threatened in Article 3 paragraph 1 letter a and c of Law Number 15/2002 concerning Money Laundering as amended in Law Number 25/2003 concerning amendments to Law Number 15/2002 concerning TPPU in conjunction with Article 55 paragraph 1 to 1 of the Criminal Code in conjunction with Article 64 paragraph 1 of the Criminal Code as the second indictment," said the prosecutor.

The prosecutor also explained that Rafael Alun was required to pay compensation of Rp. 18,994,806,137.

If Rafael does not pay the replacement money within one month after the final legal decision, Rafael's property can be confiscated by the prosecutor and auctioned off.Rafael is also scheduled to provide defense of himself and his attorney at trial on Wednesday (27/12) next week.

Previously, the KPK prosecutor charged Rafael Alun Trisambodo with receiving gratuities worth Rp. 16.6 billion.

In reading the indictment, it was stated that the defendant did this because as long as he investigated the acquisition of his assets could not be legally accounted for because it deviated from the income profile of the defendant as a civil servant at the Directorate General of Taxes at the Ministry of Finance of the Republic of Indonesia.

Rafael Alun carried out the money laundering with a gratuity of IDR 5,101,503,466 (IDR 5.1 billion) and other receipts of IDR 31,727,322,416 (IDR 31.7 billion). Meanwhile, the origin of the money is still not explained.

The KPK prosecutor explained that the Rp5.1 billion money was part of a gratuity of Rp16.6 billion, which was Rafael's first indictment regarding receiving gratuities.

Rafael and his wife were also charged with money laundering offenses by buying a number of land, buildings, and vehicles, including on an 800 square meter land in Kembangan, West Jakarta. Then in 2003, they bought a shophouse unit on Jalan Meruya Utara, West Jakarta, and bought a plot of land and buildings at the Kebon Jeruk Park Housing Block G1 Kav 112, West Jakarta.

The KPK tracked down the purchase of a housing unit on Jalan Mendawai, Kebayoran Baru, South Jakarta, a plot of land and buildings at Sentul Golf Mediterania II, Jalan Pangandaran Golf, Bogor Regency.

Furthermore, one plot of land and buildings at Simprug Golf XV Number 29, Kebayoran Baru, South Jakarta; one plot of land on Jalan Bukit Zaitun Number 117 Kleak Village, Malalayang District, Manado; one plot of land and buildings on Jalan Wijaya IV Number 11A, Kebayoran Baru, South Jakarta.

Then, a plot of land on Jalan IPDA Tut Harsono Yogyakarta; one plot of land on Jalan Bukit Zait No. 116 Kleak Village, Malalayang District, Manado; one unit of Toyota New Camry 2.4 V A/T metallic silver with plate number B 808 ET.

Then, a plot of land and buildings on Jalan Santan 1 Maguwoharjo, Depok District, Sleman Regency, as well as two plots of land in Muja Muju Village, Umbulharjo District, Yogyakarta.

Meanwhile, Rafael Alun's money laundering assets in the 2011-2023 period, namely in the form of a plot of land with an area of 1,019 square meters in Muja Muju Village, Umbulharjo District, Yogyakarta; one plot of land on Jalan Ganesha II Number 12 Muja Muju Village, Umbulharjo District, Yogyakarta.

Then, the construction of a house on Jalan Bukit Zaitun Number 117 Kleak Village, Malalayang District, Manado; one plot of land with an area of 31,920 square meters in Maumbi Village, Kalawat District, North Minahasa Regency.

Furthermore, one unit of the VW Beatle 4 A/T Year 2014 car was red number AB 1708 SY; construction of a house on Jalan Ganesha II Number 12 Muja Muju Village, Umbulharjo District, Yogyakarta City; built a "BILIK KAYU" restaurant from three plots of land on Jalan IPDA Tut Harsono Yogyakarta.

Then, one unit of Honda motorcycle number B-4146-BMJ; one unit of Honda motorcycle number B-4204-BMX; one unit of Innova Venturer 2.4 Q A/T white number B 777 RCO; one unit of Triumph motorcycle type Bonneville Speedmaster number AB-3637-NI.

One unit of The Light Tower apartment on the 09th Floor unit 09; a jewelry set; a white Toyota Jeep (Hardtop) FJ40 RVUC number B 1087 BLR; one unit of Toyota Land Cruiser 200 VX-R 4x4 A/T 2019 number B 10 VVW; one unit of Jeep Wrangler 3.6 A/T in 2013 black number B 2571 PBP; one unit of Toyota Land Cruiser 200 full spec A/T in 2008 metallic gray.

Then, catering equipment and operational vehicles "BILIT KAYU", namely Toyota Innova 2.4 G A/T number AB-1016-IL and Pick Up Box Daihatsu type Grandmax number AB-8661-PH; one Brompton bicycle unit; 70 bags and one wallet (many are not genuine).

Finally, Rafael Alun is said to have placed his wealth in a storage box number 40083 in the name of Rafael Alun Trisambodo with account number 070-06-0007494-7 and money storage in a bank account in the name of Agustinus Ranto Prasetyo.