JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) said that it found the value of mutations or total transactions of 40 accounts belonging to Rafael Alun Trisambodo and his family of money reaching Rp500 billion.
Meanwhile, dozens of these accounts have now been blocked for further analysis.
"It (Rp500 billion) was a account mutation in the account we frozen. Not the value of the funds," said PPATK Head Ivan Yustiavandana to reporters, Tuesday, March 7.
The value of mutations that reached hundreds of billions did not occur in a short time. From the results of the interim analysis, this figure is the total transaction activity for four years.
However, it is possible that the value of the mutation will continue to increase. Because the analysis process is still ongoing.
"The value of the account mutation is in the 2019-2023 period. Not the value of the funds," he said
Dozens of accounts are not only on behalf of individuals. Because, from there are also accounts acting on behalf of the company. However, it is still related to the family of Rafael Alun Trisambodo.
"We've been blocking everything since last week," said Ivan.
Previously, PPATK also blocked the account belonging to a tax consultant suspected of being a nominee or borrowed by the former Ministry of Finance's former DGT tax official (Kemenkeu).
"Yes, there is a blocking of tax consultants," said Ivan.
Ivan did not specify this tax consultant. However, this name loan is allegedly not only carried out by Rafael but also other parties.
"Allegedly as the nominee of the RAT and several other related parties," he said.
PPATK suspects this nominee is a way to launder money. Therefore, the suspicious transaction that Rafael allegedly carried out was not detected.
"We suspect that there is a money slider professional who has been acting for the benefit of the RAT," explained Ivan.
For information, Rafael is known to have a wealth of Rp56 billion. This figure was revealed based on the State Administrators Wealth Report (LHKPN) dated February 17, 2022.
The amount of wealth exceeds that of the Director General of Taxes Suryo Utomo of around Rp. 14 billion, which in fact is Rafael's superior. Rafael's assets were only narrowly lost to Finance Minister Sri Mulyani in the amount of Rp. 58 billion (the result of a reduction from total assets of Rp. 67.2 billion minus debt of Rp. 9 billion).
Rafael's wealth was in the spotlight after his son, Mario Dandy Satrio, persecuted 17-year-old David. The video of the abuse was widely circulated on social media. In addition, Mario also often exposed his wealth in the form of luxury motorbikes and became the spotlight of netizens.
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