Jakarta – Former Official of the Directorate General of Taxes, Ministry of Finance Rafael Alun Trisambodo asked the panel of judges to acquit him from cases of gratification and money laundering (TPPU) because he claimed he had contributed to the country. Former KPK investigator, Praswad Nugraha, believes that what Rafael Alun did was paid for … Read more
Jakarta – AMIN National Team Spokesperson, Indra Charismiadjihas been named a suspect in connection with tax crimes and money laundering crimes (TPPU). Indra Charismiadji has now been detained at the Cipinang Detention Center. “The East Jakarta Prosecutor’s Office together with the DKI Jakarta Public Prosecutor’s Team received the transfer of suspects and evidence (Phase II) … Read more
Jakarta – The Corruption Eradication Committee (KPK) continues to investigate the alleged money laundering (TPPU) case of a former Director General of Taxes at the Ministry of Finance Raphael Alún Trisambodo. The KPK suspects that Rafael Alun Trisambodo made investments in PT Pos Indonesia, PT Garuda Indonesia and PT Cubes Consulting. The investigation team examined … Read more
Jakarta – Police following up on the KPK’s findings when they searched Dito Mahendra’s house in South Jakarta. The origins of the 15 firearms (senpi) are being investigated by the National Police. Investigators launched a search KPK on Monday (13/3/2023) at around 19.48 WIB. Dito Mahendra’s house was searched for approximately 6 hours. Two suitcases … Read more
CNN Indonesia Friday, 17 Mar 2023 09:06 WIB Mahfud MD responded to disturbances in the flow of IDR 300 trillion at the Ministry. CNN Indonesia/Adhi Wicaksono Jakarta, CNNIndonesia — Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD will explain about the strange transaction of IDR 300 trillion at the Ministry of … Read more
BREAKING NEWS CNN Indonesia Thursday, 16 Mar 2023 14:28 WIB Henry Surya, the suspect in the Indosurya case, is detained. (CNN Indonesia/Taufiq Hidayatullah) Jakarta, CNN Indonesia — Bareskrim Polri officially detained Henry Surya in the case of Money Laundering Crimes (TPPU) and falsification of documents in the case of the Savings and Loans Cooperative or … Read more
TEMPO.CO, Jakarta – Deputy Minister of Finance Suahasil Nazara said several reports from the Financial Transaction Reports and Analysis Center (PPATK) were part of the collaboration between the two institutions. According to him, the Ministry of Finance and PPATK have two streams of cooperation that focus on money laundering crimes or TPPU. First, Suahasil explained, … Read more
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 … Read more
Jakarta – Here Mahendra finally fulfilled the KPK’s summons regarding the alleged money laundering (TPPU) case that ensnared the former MA Secretary Nurhadi. However, Dito remained silent after being questioned by the KPK. Dito attended the witness examination at the KPK office this morning. Dito’s arrival after being absent several times when summoned by the … Read more
Jakarta – The son of corruption and money laundering offenses accused Wawan Ridwan, M Farsha Kautsar, revealed the reason he sent money to former flight attendant Siwi Widi Purwanti. Farsha admitted that he sent the money because he was asked Siwi Widi. “At that time the person concerned asked to buy an item, and I … Read more