The Flow Of Money From Wilmar Group's Subsidiary To Rafael Alun Will Be Investigated By The KPK

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

The Corruption Eradication Commission (KPK) has the opportunity to investigate allegations of giving money worth Rp. 6 billion by PT Cahaya Kalbar to former officials of the Directorate General of Taxes at the Ministry of Finance Rafael Alun Trisambodo.

It is known that Cahaya Kalbar is a subsidiary of Wilmar Group. The KPK stated that it would wait for the results of the trial which would later be reported by the public prosecutor (JPU).

"Therefore, it is related to the progress of the investigation, including the facts of the trial which will be explained by the witnesses. We will see how the trial progresses," said KPK Deputy Chair Alexander Marwata as quoted from the Indonesian KPK YouTube show, Friday, September 21.

Meanwhile, Acting Deputy for Enforcement and Execution of the KPK Asep Guntur said the testimony of witnesses presented at the trial would be seen. "Later there will be a report on the progress of prosecution," he said.

"So we can see from each of these witnesses that it turns out that a new case was found, of course we will handle the case," continued Asep.

Previously, the Public Prosecutor revealed that there was gratification to Rafael Alun from PT Cahaya Kalbar. The company is part of the taxpayer at the Directorate General of Taxes in Jakarta.

"PT Cahaya Kalbar is one of the companies from Wilmar Group," said KPK prosecutor at the Rafael Alun indictment hearing at the Corruption Court at the Central Jakarta District Court, Wednesday, August 30.

The prosecutor revealed that the receipt occurred in July 2010. To disguise the giving of assets in the form of land and buildings in Kebon Jeruk, West Jakarta.

The person in charge of disguising the flow of money was the Director of Operations and Finance of PT Cahya Kalbar, Jinnawati. "The defendant received Rp6 billion in cash which was disguised," the indictment read.