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PPATK Blocks Rafael Alun’s Tax Consultant Account Related to IDR 56 Billion Assets

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

CNN Indonesia

Friday, 03 Mar 2023 18:23 WIB





PPATK blocked an account allegedly belonging to an echelon III tax consultant at the Directorate General of Taxes (DJP) Rafael Alun Trisambodo. detikcom/Ari Saputra

Jakarta, CNNIndonesia —

Center for Financial Transaction Reporting and Analysis (PPATK) have blocked accounts allegedly belonging to tax consultant echelon III officials of the Directorate General of Taxes (DGT) Rafael Alun Trisambodo.

Head of PPATK Ivan Yustiavandana said PPATK also blocked the accounts of parties related to Rafael.

“Yes, there was a blocking of a tax consultant who was suspected of being an RAT nominee [Rafael Alun Trisambodo] as well as several other related parties,” said Ivan when contacted, Friday (3/3).

According to him, the blocking was carried out because PPATK suspected professional money laundering practices.

“We indicated that there was PML (professional money launderer) which has been acting in the interest of RAT [Rafael Alun Trisambodo],” he said.

Rafael’s wealth came into the spotlight after his son, Mario Dandy Satrio, abused the son of GP Ansor administrator, Cristalino David Ozora. Rafael, who is an echelon III official at the Directorate General of Taxes, is recorded as having assets of up to IDR 56 billion.

Rafael has undergone a clarification process by the Corruption Eradication Commission (KPK) regarding assets of IDR 56 billion on Wednesday (1/3).

Rafael as the Head of the General Section of the Directorate General of Taxes of the Ministry of Finance for the South Jakarta II Regional Office stated that he had conveyed all matters related to his assets to the KPK.

(flax/gil)

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March 3, 2023 0 comments
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Director General of Taxes Meets PBNU Chairman Amid Calls for Tax Boycott Said Aqil

by Chief editor of world-today-news.com March 2, 2023
written by Chief editor of world-today-news.com

CNN Indonesia

Thursday, 02 Mar 2023 13:19 WIB





The Director General of Taxes met with Yahya Cholil Staquf following an invitation from former PBNU Chairman Said Aqil Siroj so that people would not pay taxes. (Special Archive)

Jakarta, CNNIndonesia —

director General Tax Ministry of Finance (Ministry of Finance) Suryo Utomo visited the General Chair PBNU Yahya Cholil Staquf (Gus Yahya) this Thursday (2/3). His visit was carried out in the midst of calls for former PBNU chairman Said Aqil Siroj to boycott paying taxes.

The meeting took place from 08.30 WIB to 10.00 WIB. Initially, the meeting location was scheduled at the PBNU office. However, the meeting moved to Gus Yahya’s private house because he was not feeling well.

PBNU administrator Jusuf Hamka who was present that morning said that the case of tax official Rafael Alun Trisambodo was a private matter, so he was not allowed to attack the institution.

“Gus Yahya emphasized that PBNU has never made a call to boycott paying taxes, because NU has always been in line with the government,” Jusuf Hamka was quoted as saying detikFinanceThursday (2/3)

According to him, Gus Yahya also hopes that the legal process against the son of a former tax official will run objectively and transparently.

Former PBNU General Chairperson Said Aqil Siroj urged people not to pay taxes because there were allegations of tax fund misappropriation by former tax official, Rafael Alun Trisambodo. Rafael’s son, Mario Dandy Satriyo, was previously involved in violence against David Latumahina.

According to Jusuf Hamka, what was conveyed by Kiai Said Aqil was not wise, especially in his capacity as administrator of the DKI Jakarta Amil Zakat, Infaq and Sodaqoh Agency (BAZIS).

He then made an analogy, if there is a son of BAZIS management who misuses zakat funds, is it appropriate to call on all Muslims not to pay zakat.

“As scholars who we respect together, it’s best not to be provocative. As a businessman, I testify that a lot has changed in our world of taxation. In 2016 I reported a tax person who was naughty, he was immediately fired,” he said.

He, who is known as a toll road entrepreneur, added that the benefits of this tax have been clearly felt to finance development.

“Setback If no one wants to pay taxes,” he added.

(agt)

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March 2, 2023 0 comments
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News

Sri Mulyani Disbands the Moge Club of the Directorate General of Taxes, Bamsoet Opens Votes

by Chief editor of world-today-news.com March 1, 2023
written by Chief editor of world-today-news.com

Tempo.co, Jakarta – Minister of Finance Sri Mulyani Indrawati disbanded the Director General of Taxes’ big motorbike (moge) club called BlastingRijder. This started when the Director General of Taxes, Suryo Utomo was caught on camera driving a big motorbike or moge with a community of several employees of the Directorate General of Taxes (DGT).

Through her personal Instagram account @smindrawati on Sunday 26 February 2023, Sri Mulyani requested that the BlanstingRijder DJP motorbike club be disbanded.

Also Read: Rows of Legal Cases that Ensnare Tax Officials in the Last 2 Years

According to Sri, a lavish lifestyle or penchant for showing off wealth has the potential to hurt public trust in the Directorate General of Taxes.

Steps Sri Mulyani is the aftermath of the persecution case committed by Mario Dendy Satriyo, son of an echelon III official at the Directorate General of Taxes, Rafel Alun Trisambodo.

Dendy is known to have abused David, son of Jonathan Latumahina, a high-ranking GP Ansor official. In addition to committing persecution, Dendy is known to have a penchant for showing off his wealth through his social media accounts.

Motorcycle club profile

Summarized from various sources, the name “Belasting Rijder” comes from the Dutch terms, namely “belasting” and “rijder”. “Belasting” means tax. Meanwhile “rijder” means rider. Therefore, the name Belasting Rijder also means motorbike riders from people who work in the tax agency.

This community also has many branches, one of which is in Riau and Bali. Even so, the majority of members live in big cities, such as Jakarta, Bandung, Surabaya, Medan and Malang. All members of this big and expensive motorbike community consist of active and non-active employees of the Directorate General of Taxes.

There are various motorbikes to ride. Some of the motorcycles used include Harley-Davidson Sportster, Kawasaki ER6n, Honda Rebel CMX500, Royal Enfield, Kawasaki Z900, Honda CB500X, and others. Not only moge, some members of the Belasting Rijder community are known to ride automatic motorbikes such as Yamaha N-Max and Honda PCX. In fact, there are also members who ride Vespa motorbikes.

Routinely, the members of Belasting Rijder hold a sunday morning ride (sunmori) every weekend. Sunmori is an activity convoy using their respective mounts which is commonly done by motorcycle clubs. In addition, they often hold convoys through a long-distance touring.

Commented by Bambang Soesatyo

Meanwhile, the general chairman of the Central Indonesian Motor Association (IMI) Bambang Soesatyo or Bamsoet open voice about the decision of the Minister of Finance Sri Mulyani Indrawati to disband the Belasting Rijder motorbike club.

“That’s for the internal Ministry of Finance, namely the Directorate General Tax,” said Bamsoet, Tuesday, February 28, 2023.

The dissolution of the big-bike club, according to him, does not mean that it will prevent the hobby from being pursued, especially if the big-bike is the result of one’s own efforts. “So if you have a hobby, don’t be hampered, what’s important is the result of your own business,” said Bamsoet.

Furthermore, Bamsoet assesses that someone is pursuing a hobby because he wants to make life work in balance. Therefore the Chairman of the MPR RI hopes that in the future one cannot arbitrarily prohibit others from pursuing hobbies.

“Mom Sri Mulyani hobby is riding a bicycle, yes please ride a bicycle. Who plays golf, please. We-we are passionate about automotive, motorbikes, cars, yes, that is our hobby,” said Bamsoet.

BETWEEN | HAN REVANDA PUTRA

Editor’s Choice: Complete List of Land and Buildings Rafael Alun Trisambodo, Sri Mulyani: Does’t Make Sense

March 1, 2023 0 comments
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News

Removal of Rafael Alun Trisambodo to Facilitate Examination

by Chief editor of world-today-news.com February 24, 2023
written by Chief editor of world-today-news.com

Jakarta –

Rafael Alun Trisambodo removed from his position at the Directorate General of Taxes (DGT) of the Ministry of Finance. Deputy Minister of Finance (Wamenkeu), Suahasil Nazara, said the removal was carried out for inspection.

“Regarding the status of the RAT brother in question as of yesterday we were removed from his position, still ASN, which means still bound by all codes of ethics, all disciplines, all ASN administrative rules,” said Suahasil at the Ministry of Finance’s DGT Headquarters, South Jakarta, Friday ( 24/2/2023).

Suahasil explained that Rafael’s removal was for examination. He hopes this removal can facilitate the course of the examination.

“The removal was carried out because we will carry out an inspection and this is to facilitate inspection efforts,” he said.

Previously, Minister of Finance Sri Mulyani requested that Rafael Alun Trisambodo be removed from his position. Rafael’s dismissal followed the abuse of his son Mario Dandy Satrio against Cristalino David Ozora alias David.

“In order for the Ministry of Finance to be able to carry out an inspection, starting today, RAT, I ask to be removed from his duties and position,” Sri Mulyani said at a press conference, Friday (24/2/2023).

Sri Mulyani said the basis for the dismissal was Article 31 paragraph 1 PP 94 of 2001 concerning civil servant discipline. Sri Mulyani also asked that the entire examination process be carried out in detail to decide on Rafael’s sentence.

“I ask that the entire examination process be carried out in detail and thoroughly so that we can then determine the level of disciplinary punishment that we can determine,” he explained.

(zap/zap)

February 24, 2023 0 comments
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