YOGYAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) explained that the number of transactions in dozens of accounts related to former officials of the Directorate General of Taxes (DJP), Rafael Alun Trisambodo (RAT), which has been frozen to more than Rp 500 billion. Here are some facts about suspicious transactions of tax employees found by PPATK.
PPATK head Ivan Yustiavandana said the total number of accounts blocked was more than 40.
The Rp 500 billion points related are not the value of the funds, but the account mutation score from 2019 to 2023.
"It's an account mutation in the account that we frozen. It's not the value of the funds. It's only related to the RAT and the parties we suspect are related (individuals or legal entities)," said Ivan, Tuesday (7/3/2023).
Ivan previously indicated that the blocked accounts were in the name of Rafael's wife, Ernie Meike Torondek, and Rafael's children including Mario Dandy Satrio.
"Yes (Enny and Rafael's children's tokens including Mario are blocked)," said Ivan.
PPATK has previously frozen a number of accounts of a number of customers suspected of being Rafael nominees. One of them is a tax consultant.
PPATK smells the role of professional money launcher (PML) or professional money launderer.
"Yes, there is a blocking of tax consultants suspected of being RAT nominees and several other related parties," said Ivan, Friday (3/3/2023).
Based on Ivan, the nominees' financial transactions were quite intense and were carried out in large quantities.
However, Ivan is not pleased to mention the amount of money in indications of money laundering by Rafael.
Recently, the consultant, who is suspected of being Rafael's nominee, fled abroad.
PPATK also explained that there were two former employees of the Directorate General of Taxes who became Rafael nominees. They work with the consultant.
The public highlighted the assets of former Directorate General of Taxes (DJP) Rafael Alun Trisambodo of Rp 56.1 billion after his son, Mario Dandy Satrio, carried out the persecution of the son of GP Ansor management.
What were reported to PPATK?
(1) The TKM report that must be reported to PPATK is TKM carried out by Profession for the benefit or for and on behalf of Service Users, regarding:
Where are the suspicious transactions reported?
According to Article 23 of the Money Laundering Law, PJK is required to notify reports against PPATK including: First, namely Suspicious Finance Transactions or TKM. This variety of transactions tends to deviate from the profile, characteristics, or tradition of transaction patterns of the service users concerned.
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