Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
Jakarta. The Corruption Eradication Commission, or KPK, detained former high-ranking tax official Rafael Alun Trisambodo on Monday for allegedly colluding with a tax consultant firm to enrich himself in a serious conflict of interest while he was still working at the Finance Ministry's taxation directorate.
The commission also ordered Rafael to prove that the cash in foreign currencies amounting to Rp 32.2 billion ($2.2 million) investigators seized from safe deposit boxes registered in his name was derived from lawful sources, KPK Chairman Firli Bahuri told a news conference in Jakarta.
Rafael has a share in a number of companies including accounting and tax consultant firm Artha Mega Ekadhana, Firli said.
"When taxpayers found themselves in trouble related to their tax payment, RAT allegedly recommended AME to help them," Firli said, referring to Rafael and the company by initials.
Rafael was installed as a tax investigator in 2005 which gave him the authority to investigate and pursue taxpayers for tax evasion.
The suspect allegedly accepted at least $90,000 from Artha Mega while serving as a tax official at the East Java Tax Office in 2011.
KPK investigators recently seized cash in euros and Singapore and US dollars worth the equivalent of Rp 32.2 billion kept in bank safe deposit boxes, Firli said.
In a separate search at the suspect's home on Jalan Simprug Golf, South Jakarta, investigators confiscated luxury items such as wallets, belts, jewelry, bags, a bicycle, and an unspecified amount of cash in rupiah.
Rafael was named a corruption suspect last week, only days after the Finance Ministry fired him for undeclared assets and underreporting his wealth.
Tags: Keywords:Related Articles
Indonesia’s Customs Revenue Rises 8.6% to Rp 240.3 T by September
Indonesia’s customs revenue rose 8.57% to Rp240.28 trillion through September, reaching 71.51% of its 2026 target.Indonesia Ends Flat Rp 6 Million Incentive for Free Meal Kitchens
Indonesia will replace the Rp 6 million daily incentive for free meal kitchens with Rp 2,000 per portion served from Oct. 5.Govt to Inject Rp20 Trillion Into Universal Healthcare Program as Costs Rise
Indonesia will inject Rp20 trillion into BPJS Kesehatan after healthcare claims exceeded premium revenue by Rp14 trillion.Indonesia Raises Rp 28.8 Trillion From Government Bond Auction
Indonesia raised Rp 28.8 trillion from a government bond auction that attracted Rp 42.87 trillion in total bids.Indonesia Sets $278 Million for Free School Pilot in 2027
Indonesia has earmarked Rp 5 trillion for a free school pilot in 2027, as total education spending is set to reach Rp 824 trillion.Indonesia’s 2027 State Spending to Top $230 Billion
Indonesia plans to spend $230 billion in 2027, prioritizing human capital development, infrastructure and public services.KPK Detains Regent, 13 Others in North Sulawesi Sting
KPK detained North Bolaang Mongondow Regent Sirajudin Lasena and 13 others in a sting involving suspected payments tied to local projects.Suahasil Nazara Installs 14 Finance Ministry Officials Amid Reshuffle
Suahasil Nazara inaugurates 14 Finance Ministry officials as the ministry continues its personnel reshuffle.Indonesia Adds Rp 29.5 Trillion to Regional Transfers for Disaster Relief, Salaries
Indonesia raises regional transfers to Rp 715.34 trillion, adding Rp 29.5 trillion for disaster relief and regional employee salaries.Indonesia Disburses $18.7 Billion in Energy Subsidies, Compensation
Indonesia disbursed Rp 331.4 trillion in energy subsidies and compensation to PLN and Pertamina as of August, up 52.1% year-on-year.The Latest
Chandra Asri Group Receives Trade Finance Excellence Award, Reinforcing Its Role in Indonesia’s Industrial Development
Chandra Asri Group receives the Trade Finance Excellence Award at CIMB Niaga Business Summit 2026.AEON MALL Deltamas Brings 11 Sports and Creative Competitions to AEONLYMPIC 2026
AEON MALL Deltamas hosts AEONLYMPIC 2026, featuring 11 sports and creative competitions, with more than 3,100 participants.Indonesian Stocks Extend Losses for Third Day, Fall 3.64% to 4,996
Indonesian stocks fell 3.64% on Monday, extending losses for a third straight session amid MSCI concerns and tighter trading limits.Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
Prabowo summons senior officials to discuss forest fires as smoke reaches Jakarta and Malaysia pushes for regional action.Jakarta Outranks Amsterdam in Global Public Transport Survey
Jakarta climbs two places to 15th in Time Out's 2026 public transport survey, with its governor citing better network integration.Most Popular
