KPK Pockets Rafael Alun Facts Using 'Inheritance Can' Mode', Use Parents' Names To Disseminate Assets

Rafael Alun Trisambodo who was removed from his position from the Head of the General Section of the Directorate General of Taxes (DJP) of the South Jakarta Regional Office II

JAKARTA - The Corruption Eradication Commission (KPK) has the opportunity to investigate other crimes allegedly committed by former officials of the Directorate General of Taxes at the Ministry of Finance (Kemenkeu) Rafael Alun Trisambodo. He could be suspected of being suspected of money laundering (TPPU). Head of the KPK News Section Ali Fikri said that the case development process was indeed being carried out. Moreover, investigators found that Rafael was suspected of using the mode of getting inherited from his parents to hide his assets. "Yes, the facts include using the name of his parents and referring to him as a legacy, red)," said Head of the KPK News Section Ali Fikri to reporters at the KPK's Red and White Building, Kuningan Persada, South Jakarta, Wednesday, May 3. Ali did not want to talk much about this allegation because gathering of evidence is still being carried out. However, the process of disguising by naming assets using the name of parents which can then be lowered as inheritance. "Promising it could be on behalf of other people, yes, on behalf of other parties deliberately to hide the origin of wealth," he said. "This is what we continue to pursue. So in the settlement of cases by the KPK at this time, we will definitely optimize through tracing and deepening the alleged money laundering offense," continued Ali. Previously, the KPK detained Rafael Alun because he allegedly received a gratuity 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 the Audit, Investigation, and Tax Collection Division 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, the company has handled many clients who have difficulty reporting tax books.