JAKARTA - Suspect Mario Dandy Satriyo argued that he did not know anything about the alleged gratification and money laundering (TPPU) involving his father, Rafael Alun Trisambodo, while serving at the Directorate General of Taxes at the Ministry of Finance (Kemenkeu).
Mario Dandy Satriyo was originally going to be questioned by the KPK as a witness in the termination of his father's alleged crime at Polda Metro Jaya.
"I don't know anything," Mario told reporters, Monday, May 22.
The reason behind his ignorance was that he did not have the slightest information about this. Moreover, he did not use communication tools while undergoing detention at the Polda Metro Jaya detention center.
"That's all, I don't know," Mario emphasized.
As for the investigation, the KPK did not only examine Mario Dandy Satriyo. Because there are four other witnesses who will be questioned in the Rafael Alun case.
They all come from the private sector with details of the names Oki Hendarsati, Ujeng Artsoko, FX Wijayanto Nugroho, and Jeffry Amsar.
"(Inspection, ed) at the KPK's Merah Putih building," said Head of the KPK News Section Ali Fikri.
The investigation material that the investigators will pursue from the five witnesses has not been detailed. However, they are suspected of knowing the alleged gratification and money laundering committed by Rafael.
As previously reported, it is suspected that Rafael KPK received 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 difficulty reporting tax books.
Next, the KPK again named Rafael as a suspect in the alleged crime of money laundering (TPPU). He is suspected of diverting or disguising the hot money he received.
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