Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
Jakarta. The Corruption Eradication Commission (KPK) on Wednesday revealed suspicions that former tax official Rafael Alun Trisambodo allegedly engaged in money laundering through investments in state-owned companies Garuda Indonesia and Pos Indonesia during his time in office.
This revelation surfaced after executives from both companies were questioned as witnesses in the case against the suspect.
"Witnesses were questioned about their knowledge of alleged investments by the suspect, RAT, in their respective companies," KPK spokesman Ali Fikri said in a press release.
The witnesses included Slamet Sajidi, project leader for enterprise resource planning (ERP) development at Pos Indonesia; Elisa Lumbantoruan, former IT director at Garuda Indonesia; and Gunadi Hastowo, director of investment consultant firm Cubes Consulting.
Ali confirmed that the corruption case against Rafael is now prepared for trial, with all necessary documents handed over to prosecutors.
"The prosecution team is formulating the indictment and intends to bring the case before the Anti-Corruption Court within 14 working days," Ali said.
However, the separate charges related to money laundering are still under investigation, as further evidence and witness interviews are needed, he added.
Rafael was taken into custody in April after authorities discovered foreign currency banknotes worth $2.2 million in safe deposit boxes registered under his name.
The Financial Transaction Reports and Analysis Center (PPATK) had previously uncovered suspicious transactions totaling Rp 500 billion ($32.9 million) involving Rafael, his family members, and associates over the past few years.
In his mandatory disclosure to the KPK prior to the commencement of the investigation, Rafael had declared personal wealth worth Rp 56 billion ($3.6 million).
Before facing charges related to alleged corruption, money laundering, and undeclared wealth, Rafael had already faced public scrutiny when his son, Mario Dandy, was arrested by the police for a violent assault that left a teenager in a coma.
The case garnered widespread public outrage as investigations into the son's behavior unveiled ostentatious displays of wealth on social media, including images and videos featuring luxury cars and motorcycles linked to the family.
Tags: Keywords:Related Articles
Resource-Dependent Regions Vulnerable to Economic Shocks, Official Says
Deputy Finance Minister Juda Agung says regional economies remain vulnerable due to weak spending quality and low fiscal capacity.Indonesia Sees No Need to Revise 2026 Budget Outlook Despite Rupiah Pressure
Indonesia will keep its 2026 budget assumptions unchanged despite the rupiah weakening to around Rp 17,700 per US dollar.President Prabowo Vows No Protection for Corrupt Officials, Including Allies
Prabowo says no official, ally, or Gerindra member implicated in corruption will be protected from investigation.Purbaya Says No More Tax Amnesty Under His Leadership
Finance Minister Purbaya Yudhi Sadewa ruled out another tax amnesty and assured taxpayers their disclosed assets will not be reexamined.KPK Charges Blueray Cargo Boss Over Rp 61B Customs Bribes
Indonesian prosecutors charge Blueray Cargo owner in Rp 61B bribery scheme to bypass customs checks.KPK Probes Potential Corruption in People’s School Shoe Procurement
KPK is reviewing a Rp 27 billion shoe procurement for People’s Schools after scrutiny over a Rp 700,000 per pair estimate.Two Indonesian Tax Officials Face Removal Over Excessive Refunds
Indonesia probes surging tax refunds as Purbaya moves to dismiss two officials over excessive payouts.Indonesia Extends Corporate Tax Filing Deadline to May 31
Indonesia extends corporate tax filing deadline to May 31 after industry requests, while payment deadline remains under review.Minister Rejects Claims of Shrinking Indonesia Cash Buffer
Purbaya says Rp 420T SAL remains intact, dismissing depletion rumors and warning of tighter fiscal discipline under “survival mode.”Finance Minister Removes Budget, Fiscal Strategy Officials
Finance Minister Purbaya removed two director generals and installed acting officials, with permanent replacements targeted by May.The Latest
Jakarta Stocks Plunges 5% Midday as Rupiah Hits Record Low at Rp 17,900
JCI plunged nearly 5% after the rupiah hit a record low against the US dollar, triggering a broad market selloff.Rupiah Hits Rp 17,926 Against US Dollar Amid Oil Surge and Geopolitical Risks
Rupiah fell to Rp 17,926 per US dollar as rising oil prices, Middle East tensions, and strong dollar demand weighed on sentiment.Indonesia to Cut Royalty Income Tax for Writers to 1.5%
The tax cuts will be available for authors who publish work with a clear International Standard Book Number (ISBN).Shinhan Bank Indonesia Launches Flazz Top-Up Feature on SOL Indonesia Application
Shinhan Bank Indonesia enables seamless Flazz top-ups via the SOL Indonesia mobile banking app.Prosecutors Confirm Raid on National Nutrition Agency Office
Indonesian prosecutors confirmed a raid on the National Nutrition Agency a day after President Prabowo replaced its leadership.Most Popular
