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rafael alun trisambodo

Report on Suspicious Transactions of IDR 300 Trillion Since 2009, Mahfud MD: Didiemin Ministry of Finance

by Chief editor of world-today-news.com March 9, 2023

written by Chief editor of world-today-news.com

TEMPO.CO, Jakarta – Coordinating Minister for Politics, Law and Security Mahfud MD mentioned reports about suspicious transactions of up to IDR 300 trillion at the Ministry of Finance (Ministry of Finance) has existed since 2009. However, Mahfud said the Ministry of Finance as the recipient of the report did not respond to this.

This report on the Rp300 trillion transaction excludes the Rp500 billion odd transaction from the account of former Director General of Taxation official Rafael Alun Trisambodo and his family.

“But since 2009 because the report was notupdate, the information is not given a response. Sometimes the response comes after a case has occurred, like Rafael’s. That Rafael became a case after it was opened. Loh, why has this been reported (Ministry of Finance)? Only now and then,” Mahfud said in a video statement uploaded to the Indonesian Ministry of Politics, Law and Security’s YouTube account, Thursday, March 9, 2023.

Mahfud said there were around 168 reports of suspicious transactions from 2009 to 2023 involving 460 people at the Ministry of Finance. However, there was no response to the report, waiting for other parties, such as the Corruption Eradication Commission (KPK), to investigate.

“In the past, Wind Prayitno was the same, no one knew up to hundreds of billions. It was revealed by the KPK that it was just opened,” said Mahfud.

Mahfud Doesn’t Blame Sri Mulyani

Mahfud said he did not blame Sri Mulyani for the accumulation of reports that were not followed up. According to him, these cases have been reported until the Minister of Finance has changed four times.

“Well, that’s due to extraordinary busyness, so I just need a system. I really respect and salute Mrs. Sri Mulyani, who is so great at cleaning it up, has taken quick measures for a long time,” said Mahfud.

In addition, Mahfud suspects that the report was stagnant because the Director General at the Ministry of Finance did not report to their superiors about the alleged suspicious transaction. They, said Mahfud, probably considered the suspicious transaction to be a minor case and not a problem.

“It turns out that if you don’t think there is a problem, now there is a problem. It’s okay, I think we have to help Mrs Sri Mulyani, Mrs Sri Mulyani is solving it,” said Mahfud.

Next: Ministry of Finance examines the tax reports of 6 companies of Rafael

March 9, 2023 0 comments

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Mahfud Md: Suspicious Transaction of IDR 300 T at the Ministry of Finance Involves 460 People

by Chief editor of world-today-news.com March 9, 2023

written by Chief editor of world-today-news.com

Jakarta –

Coordinating Minister for Political, Legal and Security Affairs Mahfud Md said suspicious transactions worth IDR 300 trillion in the Ministry of Finance (Kemenkeu) since 2009. He said that at that time it had been reported but there was no progress.

“That was from 2009 to 2023, there were 160 more reports, put 168 since then. There has been no progress in information, after all the accumulation involved more than 460 people in the ministry, the accumulation of suspicious transactions moved around IDR 300 trillion,” said Mahfud, in a statement, seen on the YouTube of the Coordinating Ministry for Politics, Law and Security of the Republic of Indonesia, Thursday (9/3/2023).

Mahfud said that since 2009 there has been no further information regarding the suspicious transaction reports. Mahfud then touched on the case of Rafael Alun Trisambodo which was just revealed as a result of the abuse of his son Mario Dandy against David.

“But since 2009, because the report has not been updated, no response information has been given. Sometimes the response appears after it becomes a case, like Rafael’s, Rafael became a case and then opened, you know, this was reported first, how come it was dismissed, only now can it. In the past, it was Wind Prayitno, same, no one knows up to hundreds of billions, it was revealed that the KPK had just been opened,” he explained.

Mahfud appreciated the steps taken by the Minister of Finance Sri Mulyani, who is currently cleaning up the Ministry of Finance. Mahfud said the pile of suspicious transactions at the Ministry of Finance was because at that time Sri Mulyani was not yet a minister.

“It’s piling up that much because it’s not Sri Mulyani, it’s changed ministers 4 times if it hasn’t moved since 2009, and the Kerijenan only reports when it’s summoned, so ‘Sir, ma’am it’s just small, there’s no problem, it turns out that if you want to be considered there is problem, now there is a problem.

“I think we have to help Mrs. Sri Mulyani in resolving it and we can’t hide anything from the public right now, don’t know from me, know from people. ‘Sir, how come there is new data of Rp. 500 billion, Rafael, then the other one, sir, is there the 3,000. We already know everything, we can’t lie,” continued Mahfud.

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Watch the video ‘Rafael’s case is not yet ‘healed’, transactions of Rp. 300 trillion appear at the Ministry of Finance’:

(idn/aik)

March 9, 2023 0 comments

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Mahfud MD: Strange Transactions of Rp. 300 T, mostly in Customs and Excise Taxes

by Chief editor of world-today-news.com March 8, 2023

written by Chief editor of world-today-news.com

CNN Indonesia

Wednesday, 08 Mar 2023 12:45 WIB

The Coordinating Minister for Political, Legal and Security Affairs Mahfud MD said that the suspicious transactions worth IDR 300 trillion were mostly at the Directorate General of Taxes and Customs at the Ministry of Finance (Ministry of Finance). (BETWEEN PHOTOS/SIGID KURNIAWAN)

Yogyakarta, CNN Indonesia —

Coordinating Minister for Political, Legal and Security Affairs Mahfud MD said that most of the suspicious transactions worth IDR 300 trillion were at the Directorate General Tax and Customs Ministry of Finance (MoF).

“I have received a report this morning, the latest is that there have been suspicious movements of IDR 300 trillion within the Ministry of Finance, most of which are at the Directorate General of Taxes and Customs,” said Mahfud at Gadjah Mada University (UGM), Sleman, Yogyakarta, Wednesday (8/3).

Mahfud said that this strange transaction was different from transactions from the accounts of Director General of Taxes, Rafael Alun Trisambodo and his family, amounting to IDR 500 billion.

“I have also submitted other reports apart from the IDR 500 billion (PPATK findings),” he said.

Mahfud admitted that he had submitted the information to Minister of Finance Sri Mulyani and Head of PPATK Ivan Yustiavandana.

“Yesterday there were 69 people (employees of the Ministry of Finance with unreasonable wealth) with a value of only not up to trillions. Only hundreds, hundreds of billions. Now today around 300 T have been found, they must be traced,” he said.

There has been no response or official statement from the Ministry of Finance regarding Mahfud’s statement. CNNIndonesia.com still trying to contact the Ministry of Finance for information.

Previously, the Ministry of Finance discovered unknown assets belonging to 69 employees. The Inspector General of the Ministry of Finance, Awan Nurmawan Nuh, said that he had examined the anomaly in the wealth of internal employees.

On the other hand, the Financial Transaction Reports and Analysis Center (PPATK) noted that the transfer of accounts belonging to the Director General of Taxes, Rafael Alun Trisambodo, exceeded IDR 500 billion during the 2019-2023 period.

The wealth of officials at the Directorate General of Taxes and Customs is under public scrutiny. Rafael Alun and former Yogyakarta Customs Head Eko Darmanto have been asked for clarification by the KPK.

(to/from)

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March 8, 2023 0 comments

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Half a Trillion of Transactions on 40 Accounts Blocked Regarding Rafael Alun

by Chief editor of world-today-news.com March 8, 2023

written by Chief editor of world-today-news.com

Jakarta –

The Financial Transaction Reports and Analysis Center (PPATK) detected a cash flow of up to IDR 500 billion from 40 accounts linked to former echelon III tax officials Rafael Alun Trisambodo. The half trillion money flowed in a span of 4 years.

“(Period) 2019-2023,” said Head of PPATK Ivan Yustiavandana to detikcomTuesday (7/3/2023).

Ivan emphasized that the figure of Rp. 500 billion is still growing. The money flowed from 40 accounts of Rafael Alun to his family, including his son, Mario Dandy Satriyo, as well as other parties related to Rafael Alun.

“The transaction value that we have frozen is a debit/credit value of more than IDR 500 billion and is likely to increase,” said Ivan.

PPATK Blocks Rafeal Alun and Family’s Accounts

PPATK also blocked accounts Raphael Alún and out. Previously, PPATK had blocked the account of a tax consultant working for Rafael Alun Trisambodo.

“That’s true,” said Ivan Yustiavandana when confirmed detikcom, Tuesday (7/3/2023). He responded to the news that PPATK had blocked the accounts belonging to Rafael Alun and his family.

Ivan says family accounts Raphael Alún blocked starting from his wife and children. Mario Dandy Satriyo (20), one of Rafael’s children who went viral because of the abuse case against the child of GP Ansor center manager, Cristalino David Ozora (17), also had his account blocked.

“Yes, RAT, family and all related parties. We have blocked several tens of accounts,” said Ivan.

“There are more than 40 accounts,” added Ivan.

Read more on the following page.

(lir/lir)

March 8, 2023 0 comments

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PPATK Alleges There Is a Role for Professional Money Launderers for Rafael Alun, This Says KPK

by Chief editor of world-today-news.com March 4, 2023

written by Chief editor of world-today-news.com

Jakarta –

The Financial Transaction Reports and Analysis Center (PPATK) revealed the alleged role of professional money launderers working for Rafael Alun Trisambodo. The KPK said that currently it is still focused on tracing the origin of Rafael’s wealth.

KPK Deputy for Prevention and Monitoring Pahala Nainggolan said the KPK could not immediately investigate the allegations of money laundering by Rafael. The KPK, said Pahala, must find a preliminary crime in the form of alleged corruption before investigating a money laundering crime (TPPU).

“If the KPK cannot bring cases, only TPPU. So there must be a corruption crime first, then add TPPU,” Pahala said when contacted detikcomSaturday (4/3/2023).

Pahala said that the search for the origin of Rafael Alun’s wealth is still being carried out. KPK is currently investigating indications of a flow of gratuities to bribes in Rafael’s assets.

“So it is clear that those involved in money laundering must be sought first (for corruption). This is what the KPK is focusing on receiving gratuities/bribes,” said Pahala.

PPATK Reveals the Role of Pro Level Money Launderers Work for Rafael

The Financial Transaction Reports and Analysis Center (PPATK) blocked the account of a tax consultant related to the case of the former Director General of Taxes, Rafael Alun Trisambodo. PPATK assessed that there was a role for professional money laundering in Rafael’s assets.

“We suspect that there is a PML (professional money launderer) who has been acting in the interest of RAT,” said Head of PPATK Ivan Yustiavandana when contacted. detikcomFriday (3/3).

Ivan has not specified the number of blocked accounts. He said the account that had been blocked belonged to a tax consultant.

“Yes, there has been a blockade of tax consultants who are suspected of being RAT nominees and several other related parties,” said Ivan.

PPATK stated that the amount of money in the blocked account was significant. “Significant. And we are continuing to explore it,” said PPATK Head Ivan Yustiavandana when contacted detikcomFriday (3/3).

Ivan added that the range of money in the account of the tax consultant Rafael Alun is large.

“Yes, big,” said Ivan. He answered when asked about the range of money in the account of tax consultant Rafael Alun amounting to tens of billions.

(ygs/hri)

March 4, 2023 0 comments

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Rafael Alun’s Alleged Money Laundering, PPATK Blocks Tax Consultant’s Account

by Chief editor of world-today-news.com March 3, 2023

written by Chief editor of world-today-news.com

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PPATK suspects that there are professionals who organize the alleged money laundering activities of Rafael Alun Trisambodo. Photo: SINDOnews/Yulianto

JAKARTA – Center for Reporting and Analysis of Financial Transactions ( PPATK ) blocked the account of the tax consultant. This was carried out in connection with the landmark existence of a professional intermediary who regulated the activities of alleged money laundering, former Director General of Taxes (DJP) of the Ministry of Finance (Kemenkeu), Rafael Alun Trisambodo (RAT).

“Yes, there has been a blockade of tax consultants who are suspected of being RAT nominees (intermediaries) and several other related parties. We suspect there are PML (professional money launderers) who have been acting in the interests of RAT,” said Head of PPATK Ivan Yustiavandana when confirmed, Friday (3 /3/2023).

Not only tax consultants, PPATK also blocked accounts of other parties. Unfortunately, Ivan did not explain in detail. “We are leading to the (professional intermediary) allegations. But the analysis continues to develop,” he said.

For your information, PPATK found an odd transaction suspected of money laundering in Rafael Alun’s account. The KPK also found irregularities between Rafael Alun’s fantastically valuable assets and his profile as echelon III at the Ministry of Finance’s DGT.

The KPK has opened up opportunities to follow up on PPATK’s findings regarding Rafael’s suspicious transaction. If elements of corruption are found, the KPK will follow up. The KPK itself has clarified the inappropriateness of Rafael Alun’s assets, on Wednesday, March 1, 2023.

Rafael Alun Trisambodo is the father of Mario Dandy Satriyo. Mario Dandy was the perpetrator of the persecution of David Ozora, the son of the Ansor Youth Movement (GP) official, Jonathan Latumahina. Mario has been named a suspect in the abuse case.

The case went viral and then had a long tail. Mario Dandy’s father, Rafael Alun, was dragged along. Mario Dandy’s glamorous lifestyle raises questions about his father. After being traced, it turns out that Rafael Alun has a fantastic wealth of IDR 56 billion. There is a significant increase in Rafael Alun’s assets.

(muh)

March 3, 2023 0 comments

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