The Corruption Eradication Commission (KPK) Has The Opportunity To Poor Rafael Alun Through The Money Laundering Article

Detention of former Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo (Tsa Tsia-VOI)

JAKARTA - The Corruption Eradication Commission (KPK) agrees that former officials of the Directorate General of Taxes at the Ministry of Finance (Kemenkeu) Rafael Alun Trisambodo are impoverished through the article on money laundering (TPPU). However, this effort must be based on strong evidence. "I agree with my colleagues to be subject to the TPPU. But later we will see the progress of the investigation," said Firli Bahuri to reporters at the KPK's Red and White Building, Kuningan Persada, South Jakarta, Monday, April 3. Firrli said that the application of the money laundering article could indeed be carried out by the anti-corruption commission. In addition to maximizing the return of state losses, this can also maximize the deterrent effect. "Because in principle many people are not afraid of the length, but if the corruptors are elected (scarryed, ed)," he stressed. Previously, the KPK detained Rafael Alun because he was suspected of receiving gratuities of 90,000 US dollars from several taxpayers through his company, PT Artha Mega Ekadhana (AME). This acceptance is said to have occurred since 2011 when he served as Head of Audit, Investigation, and Tax Collection at the Regional Office of the Directorate General of Taxes East Java 1.

Rafael's number of gratuities can still increase because investigators are still continuing to investigate. Given that the company has handled many clients who have experienced difficulties reporting tax books.Rafael is now being held at the KPK Detention Center at the Red and White Building for the first 20 days. He is suspected of violating Article 12B of the Law of the Republic of Indonesia Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption.