Prosecutor Declares Rafael Alun Case File P21, Ready for Trial

TEMPO.CO, Jakarta – The Prosecutor Team of Corruption Eradication Commission (KPK) declared the case file of former tax official Rafael Alun Trisambodo as completed, or declared P21. “The completed case file concerns the alleged gratification, meanwhile for the money laundering case we are still gathering the evidence,” said the Head of News Division KPK Ali Fikri in Jakarta, on Monday, July 31, 2023. 

Ali also said that the evidence has been bestowed to the prosecutors. Rafael Alun will remain in detainment for 20 more days until August 19, 2023. “The prosecuting team will soon draft the indictment and bestow the case file to the Court in 14 working days,” Ali said.

KPK arrested Rafael Alun on April 13, 2023, accused of gratification from several taxpayers for fabricating tax findings. 

The respect allegedly owns several companies, including PT Artha Mega Ekadhana (AME), a consultation company concerning tax and bookkeeping. Through the company, Rafael Alun allegedly received US$90,000. KPK also confiscated an SDB filled with Rp32.2 billion kept in a bank in the form of US dollars, Singaporean dollars, and euros.

Rafael Alun is charged with Article 12B of the Corruption Eradication Law as amended with Law No. 20 of 2001. The investigators named Rafael Alun as a money laundering suspect on May 10, 2023. After being named as the suspect, the investigators confiscated Rafael’s assets amounting to 20 buildings and lands, and vehicles amounting to Rp150 billion.


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