Rafael Alun Trisambodo's Unregistered Assets Will Be Pursued By KPK

Rafael Alun Trisambodo At The KPK building/DOC. PHOTO: Wardhany Tsa Tsia-VOI

JAKARTA - The Corruption Eradication Commission (KPK) will look for all the wealth owned by former DGT tax officials at the Ministry of Finance (Kemenkeu) Rafael Alun Trisambodo. This effort was made because from the results of clarification there were assets that were not included in the State Administration Wealth Report (LHKPN).

"There were allegations of unreported or unreported assets in the LHKPN RAT (Rafael Alun Trisambodo). Therefore, we will investigate it," said the Head of KPK Reporting Section, Ali Fikri, to journalists, Wednesday, March 8.

Ali did not specify which assets were not included in the LHKPN. The KPK only explained that this effort would be carried out by summoning a number of parties.

Moreover, the assets owned by Rafael are now being investigated by the KPK. "Technically, the next activity will be carried out by a combined LHKPN team and the KPK investigators team in the form of requesting information from a number of related parties," he said.

As a reminder, Rafael's wealth has been in the spotlight after his son, Mario Dandy Satrio, abused 17-year-old David. The video of the persecution was widely circulated on social media.

After the case became popular on social media, the video of Mario showing off his wealth in the form of a Harley Davidson motorbike was highlighted by netizens. Not only that, but the public also highlighted the ownership of the Rubicon car that he used when the persecution occurred.

As a result, on March 1, the KPK asked Rafael to come to clarify his wealth, which reached IDR 56 billion, based on the State Officials Wealth Report (LHKPN).

During the clarification process, the KPK investigated Rafael's assets. Among them, the housing company whose management company is in the name of his wife is in North Minahasa, and a house in Yogyakarta.

It didn't stop there, the Rubicon car that was often exhibited by Mario was also investigated by the KPK. Likewise with Rafael's Harley Davidson motorbike, turned out to have no number plate or was fake.

Most recently, PPATK has blocked the accounts of Rafael Alun and a tax consultant whose names were allegedly borrowed for transactions or nominees. This effort is related to an unfair transaction made by Rafael, who has assets of up to IDR 56 billion.

PPATK also suspects that Rafael used professional money laundering services with other parties through nominees. However, PPATK Chairman Ivan Yustiavanda did not specify who they were.