Embattled Tax Official Rafael Has His Bank Accounts Frozen
Jakarta. The Financial Transaction Reports and Analysis Center, or PPATK, confirmed on Tuesday it has frozen bank accounts belonging to tax official Rafael Alun Trisambodo and his family members to support the ongoing graft investigation.
Rafel has come under the spotlight after his son Mario Dandy Satrio became a criminal suspect for assaulting a teenager. The victim is currently still in a coma at a Jakarta hospital.
The public inquiry into Mario’s social media accounts revealed that he often flaunted expensive vehicles like a Rubicon Jeep and big motorbikes, triggering questions about how the man in his early 20s got those from and who funds his lavish lifestyle.
Amid the mounting controversies concerning his son, Rafel submitted his resignation to the Finance Ministry, which turned down his request pending the ongoing investigation.
"We have frozen tens of bank accounts belonging to RAT, his family members, and other related individuals,” PPATK Head Ivan Yustiavandana told reporters in Jakarta, referring to Rafael by initials.
Read More:
- Many Gov’t Officials Lie on Their Wealth Report: KPK
- No More Showing Off: Tax Officials’ Big Motorbike Club Told to Disband
- Unusually Rich Tax Official and Father of Assaulter Removed from Post
The anti-money laundering agency earlier revealed an indication that a “professional money launderer” has worked for Rafael.
It was learned that the PPATK also freezes the bank account of a tax consultant tied to the case. Ivan has declined to disclose the identity of the individual.
The consultant is believed to have acted as a nominee of assets whose actual proprietor is Rafael or his family members, according to the agency.
The Corruption Eradication Agency, or KPK, also said that it has opened a graft investigation against Rafael.
The focus of the preliminary investigation is on the sources of the tax official’s wealth, according to Pahala Nainggolan, a KPK deputy in charge of corruption prevention.
Tags: Keywords:Related Articles
KPK Backs Free Meals Program, Calls for Stronger Oversight
KPK urged greater transparency in Indonesia’s free meals program as corruption probes and food safety concerns mount.KPK Raids Extend to Bali and West Java in Foreign Residency Permit Case
Indonesia's anti-graft agency expanded an immigration corruption probe after detaining a senior official over foreign residency permits.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.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.KPK Reveals How Trusted Circles Help Launder Corruption Proceeds
KPK says corruption schemes rely on networks of family, aides and “ani-ani” to channel and conceal illicit funds.‘Who Chose Them?’ Tito Targets Voters After KPK Arrests
Home minister raises questions about direct elections amid growing corruption crackdown.KPK Sends Yaqut Back to Jail After Brief House Arrest
Yaqut Cholil Qoumas returns to KPK detention after brief house arrest as investigators continue probing alleged hajj quota corruption.Court Rejects Ex-Minister Yaqut Bid to Overturn Suspect Status in Hajj Case
A Jakarta court rejected former minister Yaqut’s pretrial bid, allowing KPK to proceed with a corruption probe over 2024 hajj quotas.Rejang Lebong Regent Named Corruption Suspect in KPK Investigation
The Indonesian anti-graft agency names Regent Muhammad Fikri Thobari a suspect in an alleged bribery scheme tied to local projects.The Latest
China, Indonesia Are ‘Very Open’ After Investors' Complaints
Chinese investors recently complained about Indonesia's investment climate.Japan and Sweden Play to 1-1 Draw as Both Advance to Knockout Round
The Japanese team finished second in Group F behind the Netherlands and will play Brazil in Houston on Monday.Indonesia Keeps MSCI EM Status, but Isn't Out of the Woods Yet
Indonesia retained its status as an MSCI Emerging Market but investors remain concerned about market transparency.Jokowi Launches Nationwide Political Tour Wearing Son’s PSI Party Uniform
Jokowi has begun his first nationwide political tour since leaving office, openly wearing the uniform of the party led by his youngest son.JCI Rebounds Above 6,000 as Lower Oil Prices Lift Sentiment
JCI rebounded above 6,000 as lower oil prices and a stronger rupiah lifted sentiment despite renewed higher-for-longer Fed concerns.Most Popular
