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Search result with “Rafael Alun Trisambodo” as a keyword founded 36 news.
KPK to Auction Properties, Vehicles, and Luxury Goods Seized from Disgraced Taxman Rafael Alun
... seized from convicted tax official Rafael Alun Trisambodo during the International Anti- ... Finance Ministry’s subsequent investigation into Rafael’s undeclared assets led to ... and resignation. Prosecutors later implicated Rafael’s wife, Ernie Meike Torondek, ...News Dec 6, 2024 | 2:33 pm
Mario Dandy's Jeep Wrangler Receives Zero Bids at Auction
... social media platforms. His father, Rafael Alun Trisambodo, a high-ranking tax official, also ... into his son's criminal case. Rafael was named a corruption suspect and ...News Apr 26, 2024 | 5:14 pm
Prosecutors to Auction Mario Dandy’s Jeep Wrangler
... Mario was prosecuted, his father, Rafael Alun Trisambodo, was named a corruption suspect and ... on his social media platforms. Rafael also lost his position as ...News Apr 24, 2024 | 9:40 pm
Appeal Court Upholds Jail Sentence for Rafael Alun
... conviction of former tax official Rafael Alun Trisambodo on Thursday, affirming the 14 ... initiated a separate investigation into Rafael's unclaimed assets and recommended his ... . Further complications arose for Rafael when prosecutors implicated his wife ...News Mar 14, 2024 | 8:39 pm
Ex-Taxman Rafael Alun Gets 14 Years in Prison for Graft, Money Laundering
... -ranking tax official Rafael Alun Trisambodo was found guilty on ... a separate probe into Rafael’s alleged unclaimed assets and ... suspect. Since 2015, Rafael has purportedly acquired at least ... clear conflict of interest given Rafael's profession. "Since May ...News Jan 8, 2024 | 4:55 pm
Mario Dandy Gets 12-Year Prison Sentence, Ordered to Pay Victim Rp 25B
... Mario was prosecuted, his father, Rafael Alun Trisambodo, was named a corruption suspect and ... on his social media platforms. Rafael also lost his position as ...News Sep 7, 2023 | 3:20 pm
Rafael Alun Faces Deepening Legal Woes as Wife Appears in Indictment
Jakarta. Disgraced taxman Rafael Alun Trisambodo attended the opening hearing of ... inquiry, the Finance Ministry charged Rafael with undisclosed wealth and issued ... threats, prompting his resignation. Furthermore, Rafael is confronted with a second indictment ...News Aug 30, 2023 | 3:10 pm
Mario Dandy Apologizes to Victim, Father after Facing 12-Year Imprisonment
... remorse towards his own father, Rafael Alun Trisambodo, a high-ranking tax official whose ...News Aug 22, 2023 | 4:15 pm
Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds
... former high-ranking tax official Rafael Alun Trisambodo, who is accused of laundering ... currencies. Read More:Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda ... investigation. Bank accounts belonging to Rafael and his immediate family members ...News Aug 21, 2023 | 2:35 am
Prosecutors Demand 12-Year Sentence for Mario Dandy
... . In a surprising twist, Mario's father, Rafael Alun Trisambodo, was named a corruption suspect and ... in his safe deposit boxes. Rafael also lost his position as ... media platforms. In recent developments, Rafael declined to pay the requested ...News Aug 15, 2023 | 1:50 pm
Police Hand Child Molestation Case against Mario Dandy to Prosecutors
... turn of events, Mario’s father Rafael Alun Trisambodo was named a corruption suspect and ... in his safe deposit boxes. Rafael also lost his job as ... caused by his own actions,” Rafael wrote in a letter addressed to ... the ongoing graft investigation against Rafael.News Aug 3, 2023 | 2:25 pm
Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia
... suspicions that former tax official Rafael Alun Trisambodo allegedly engaged in money laundering ... billion ($32.9 million) involving Rafael, his family members, and associates ... money laundering, and undeclared wealth, Rafael had already faced public scrutiny ...News Aug 2, 2023 | 1:39 pm
Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim
... high-ranking tax official Rafael Alun Trisambodo, who himself is facing ... ongoing graft investigation against Rafael. “We request your ... provide any financial assistance,” Rafael added. “Our assets and ... involving the family. Rafael resigned from his position ...News Jul 25, 2023 | 2:51 pm
Mario Dandy Accused of Molesting Underage Girlfriend
... background. As a result, his father, Rafael Alun Trisambodo, is facing prosecution for alleged ...News Jul 3, 2023 | 10:24 pm
Mario Dandy Indicted with Aggravated Assault
... son of disgraced tax official Rafael Alun Trisambodo, with pre-planned aggravated assault ... Eradication Commission (KPK) summoned Rafael for alleged unclaimed wealth while ... suspicious transactions involving the taxman. Rafael was named a corruption suspect ...News Jun 6, 2023 | 7:12 pm
Police Apologize after Mario Dandy Caught Putting on Loose Zip Ties by Self
... former high-ranking tax official Rafael Alun Trisambodo, who is being detained by ...News May 28, 2023 | 9:36 pm
Makassar Customs Boss Named Graft Suspect
... after KPK implicated tax official Rafael Alun Trisambodo with money laundering and bribery ... charges in March. Rafael has since been discharged by ...News May 15, 2023 | 9:28 pm
Mario Dandy Fires Attorneys Ahead of Trial
... said. Read More:Ex-Taxman Rafael Detained after KPK Seizes Rp ... former high-ranking tax official Rafael Alun Trisambodo, who is being detained by ...News Apr 14, 2023 | 1:20 pm
Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash
... high-ranking tax official Rafael Alun Trisambodo on Monday for allegedly ... The commission also ordered Rafael to prove that the cash ... told a news conference in Jakarta. Rafael has a share in a number ... of Rupiah from Wife, Kids Rafael was installed as a tax ...News Apr 3, 2023 | 8:52 pm
KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash
... -ranking tax official Rafael Alun Trisambodo is expected to face interrogation ... broadcaster BTV on Friday, Rafael admitted that he didn ... suspect. The KPK accuses Rafael of having accepted bribes during ... not for current expenses,” Rafael said. Read More:Finance ...News Apr 2, 2023 | 11:34 pm
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