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Search result with “Rafael Alun Trisambodo” as a keyword founded 37 news.
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
‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV
... . Former taxman and graft suspect Rafael Alun Trisambodo tried to defend his troubled ... ’t accommodate a car, triggering speculations that Rafael might have used a nominee to ... boxes registered under Rafael. In the exclusive interview, Rafael admitted that he ...News Apr 1, 2023 | 6:52 am
Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids
... Jakarta. Disgraced tax official Rafael Alun Trisambodo, who two weeks ago ... Read More:Troubled Taxman Rafael to Lose Job over ... Suspicious Wealth Rafael admitted that he didn’t ... not for current expenses,” Rafael said. Read More:Finance Ministry ...News Mar 31, 2023 | 11:50 pm
Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home
... of former tax official Rafael Alun Trisambodo at upscale housing complex ... came after the commission named Rafael a graft suspect, following ... The KPK alleged that Rafael has accepted bribes for ... an investigation as a suspect,” Rafael told BTV’s Fristian Griec. “I ...News Mar 31, 2023 | 10:17 pm
Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry
... apparent reference to embattled taxman Rafael Alun Trisambodo, Mahfud said a Finance Ministry official ... had laundered Rp 500 billion. Rafael is currently facing dishonorable dismissal ... KPK over Suspicious Wealth Taxman Rafael Keeps "Huge Cash" in Safe ...News Mar 20, 2023 | 10:13 pm
Taxmen’s Wives Share Business Ownership: KPK
... wife of another embattled taxman, Rafael Alun Trisambodo, Ipi said without going into ... details. Rafael, who is facing dismissal by ... registered under nominees who include Rafael’s family members. The KPK also ...News Mar 16, 2023 | 9:03 pm
Another Customs Official Grilled Over by KPK over Suspicious Wealth
... customs officials began when taxman Rafael Alun Trisambodo came under the spotlight after ... ’s lavish lifestyle. The PPATK said Rafael was suspected of making suspicious ...News Mar 14, 2023 | 11:00 pm
Taxman Rafael Keeps "Huge Cash" in Safe Deposit Box: PPATK
... Jakarta. Embattled tax official Rafael Alun Trisambodo has kept a huge amount ... on Friday. Super-wealthy Rafael is facing an imminent ... bank accounts belonging to Rafael and his family members ... causing a growing suspicion about Rafael's personal wealth. Also on ...News Mar 10, 2023 | 2:50 pm
KPK Mulls Mandating Low-Ranking Officials to Report Personal Assets
... case of embattled taxman Rafael Alun Trisambodo, who only became subject ... had already mandated RAT [Rafael Alun Trisambodo] to file the report ... announced that they would fire Rafael. Read More: Mahfud ... Public Companies Troubled Taxman Rafael to Lose Job over ...News Mar 9, 2023 | 5:36 pm
Troubled Taxman Rafael to Lose Job over Suspicious Wealth
Jakarta. Rafael Alun Trisambodo, an embattled tax ... Removed from Post Furthermore, Rafael has worked as a middleman ... three investigative teams on Rafael with different tasks: matching ... , and investigating suspected frauds. Rafael lives a lavish lifestyle beyond ...News Mar 9, 2023 | 5:16 pm
Mahfud Alleges Suspicious Transactions Worth Rp 300t at Finance Ministry
... the scandal involving tax official Rafael Alun Trisambodo. Rafael's son became a suspect for brutally ... 's conduct and his suspicious wealth, Rafael submitted his resignation to the ... after a scandal broke like the Rafael case. Previously, there was another ...News Mar 8, 2023 | 11:55 pm
Embattled Tax Official Rafael Has His Bank Accounts Frozen
... belonging to tax official Rafael Alun Trisambodo and his family members ... in Jakarta, referring to Rafael by initials. Read More: ... whose actual proprietor is Rafael or his family members, ... opened a graft investigation against Rafael. The focus of the ...News Mar 7, 2023 | 10:53 pm
Troubled Customs Official Visits KPK to Report Wealth
... amid a scandal involving tax official Rafael Alun Trisambodo, whose son Mario Dandy Satrio ... in a coma at a Jakarta hospital. Rafael came under the spotlight regarding ... motorcycles on social media posts. Rafael has submitted his resignation to ...News Mar 7, 2023 | 11:55 am
It Hurts People when State Officials Flaunt Wealth on Instagram: Jokowi
... the state apparatus. Taxman Rafael Alun Trisambodo was the first official to ... attention to the saga. Rafael admitted that he had Rp ... (KPK) on Wednesday summoned Rafael to clarify his sources of ... wealth. Rafael’s luxurious life got viral ...News Mar 2, 2023 | 4:00 pm
Many Gov’t Officials Lie on Their Wealth Report: KPK
... it is not just Rafael Alun Trisambodo, the unusually rich taxman ... Ministry official could accompany Rafael when clarifying his sources ... of wealth. Rafael, however, must answer KPK ... commission had long suspected Rafael's wealth report and also ...News Feb 28, 2023 | 7:11 pm
No More Showing Off: Tax Officials’ Big Motorbike Club Told to Disband
... son of tax section head Rafael Alun Trisambodo, beat a seventeen-year- ... Anti-Graft Commission (KPK), Rafael reported a wealth of Rp ... (about $3.6 million). However, Rafael omitted the Rubicon Jeep SUV ... On the same day, Rafael submitted a resignation letter. Read ...News Feb 27, 2023 | 2:02 pm
Unusually Rich Tax Official and Father of Assaulter Removed from Post
... Ministry has officially removed Rafael Alun Trisambodo, an extremely rich tax ... a probe to look into Rafael’s wealth. His removal also ... investigation. So by this, Rafael’s status as a civil servant ... million) in wealth. However, Rafael did not include the Rubicon ...News Feb 24, 2023 | 12:58 pm
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