車、ムージートライアンフ1,200ccからホーム&コサンラファエルスクエアKPK没収

Rafael Alun Trisambodo / DOK ANTARA

JAKARTA - The Corruption Eradication Commission (KPK) confiscated cars, big motorbikes to houses allegedly belonging to former officials of the Directorate General of Taxes at the Ministry of Finance (Kemenkeu) Rafael Alun. Confiscation related to allegations of gratification and money laundering (TPPU).

"Recently, it is true that the investigation team has carried out a confiscation," said Head of the KPK News Section Ali Fikri to reporters, Wednesday, May 31.

The confiscation was carried out in various places, said Ali. Two Toyota Camry and Land Cruiser cars were confiscated in Solo City, Central Java.

"In addition, in Yogjakarta the investigative team has also confiscated one big motorbike Triumph 1200cc," he said.

Next, the KPK also confiscated assets in the form of rented buildings in Meruya, Jakarta Barar and boarding houses in Blok M, South Jakarta.

"KPK is still following the money and identifying assets related to this case to optimize asset recovery from the results of corruption," said Ali.

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.