The Corruption Eradication Commission (KPK) is investigating allegations of receiving gratuities within the Directorate General of Taxes at the Ministry of Finance (Kemenkeu).
This step is known from the schedule for summoning witnesses conveyed by KPK spokesman Tessa Mahardhika, Monday, February 24.
"Today, the KPK has scheduled witness examinations related to alleged corruption in the form of gratification within the Ministry of Finance's DGT," said Tessa in a written statement.
Tessa said three witnesses were summoned. They were asked to come to the KPK's Red and White building, Kuningan Persada, South Jakarta.
The witnesses who were asked to attend were Agnes Novella as Director of PT Panasia Synthetic Abadi; Arief Deny Patria as Director of PT Midas XChange Valasia for the 2012-2016 period; and Bagus Jalu Shakti as an agent of Insurance.
Tessa has not yet detailed this examination. Including the presence or absence of witnesses in front of investigators.
Meanwhile, a VOI source said that the gratification case being handled now is not the development of the case of former Directorate General of Taxes at the Ministry of Finance, Rafael Alun.
There has been one suspect who was named through an investigation warrant (sprindik) signed on February 12, 2025. The initial is MH.
Previously, the KPK had also investigated allegations of receiving gratuities and money laundering (TPPU) by Rafael Trisambodo as a former official of the Directorate General of Taxes at the Ministry of Finance. He was sentenced to 14 years in prison based on the decision of the Jakarta High Court Judge on March 7, 2024.
The verdict was knocked by Tjokorda Rai Suamba as the presiding judge with member judges Tony Pribadi, Erwan Munawar, high judges at the DKI Jakarta High Court, as well as Margareta Yulie Bartin Setyaningsih, and Gatut Sulistyo, the judges of ad hoc Corruption at the DKI Jakarta High Court.
He was also sentenced to pay a replacement money of Rp. 10,079,095,519. If not paid within 1 month after the decision has permanent legal force or inkrah, his property was confiscated by the prosecutor and auctioned off to cover the replacement money.
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