Rafael Alun Trisambodo Buys Tens Of Luxury Bags Of IDR 1.5 Billion, More Than Half Of KW
JAKARTA - The public prosecutor (JPU) charged Rafael Alun Trisambodo with money laundering (TPPU) with his wife, Ernie Meike Torondek, worth Rp. 101 billion. The former official of the Directorate General of Taxes is said to have disguised part of the gratuities by buying dozens of luxury bags.
"The defendant bought 70 bags and 1 wallet, all of which cost Rp. 1,594,500,000," said the prosecutor reading out the indictment at the trial at the Jakarta Corruption Court, August 30.
Dozens of luxury bags with Chanel, Hermes, and Louis Vuitton brands were purchased during the 2015 to 2023 period. However, from the verification data of KPK investigators, 40 bags purchased were counterfeit or KW.
In addition, Rafael Alun Trisambodo 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 car for the police number AB 1708 SY for IDR 400 million.
Then, the ownership of the car was in the name of Angelina Embun Prasasya who was 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.
VOIR éGALEMENT:
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 also 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.