• Kode Etik Jurnalistik
  • Kebijakan Privasi
  • Tentang Kami
  • Disclaimer
  • Pedoman Pemberitaan Media Siber
Jumat, Juli 11, 2025
  • Login
NewsIndonesian
  • Home
  • National News Update
  • Regional News Update
  • Community Security and Order
  • Tourist
NewsIndonesian
No Result
View All Result
Home Community Security and Order

Embattled Ex-Tax Official Rafael Has His Bank Accounts Frozen

by Hegi S. Al Qabid
9 Maret 2023
in Community Security and Order
0
Embattled Ex-Tax Official Rafael Has His Bank Accounts Frozen
502
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter

IDNAround – The Financial Transaction Reports and Analysis Center, or PPATK, confirmed on Tuesday it has frozen bank accounts belonging to former tax official Rafael Alun Trisambodo and his family members to support the ongoing graft investigation.

Rafel has come under the spotlight after his son Mario Dandy Satrio became a criminal suspect for assaulting a teenager. The victim is currently still in a coma at a Jakarta hospital.

The public inquiry into Mario’s social media accounts revealed that he often flaunted expensive vehicles like a Rubicon Jeep and big motorbikes, triggering questions about how the man in his early 20s got those from and who funds his lavish lifestyle.

Amid the mounting controversies concerning his son, Rafel submitted his resignation to the Finance Ministry.

“We have frozen tens of bank accounts belonging to RAT, his family members, and other related individuals,” PPATK Head Ivan Yustiavandana told reporters in Jakarta, referring to Rafael by initials.

The anti-money laundering agency earlier revealed an indication that a “professional money launderer” has worked for Rafael.

It was learned that the PPATK also freezes the bank account of a tax consultant tied to the case. Ivan has declined to disclose the identity of the individual.

The consultant is believed to have acted as a nominee of assets whose actual proprietor is Rafael or his family members, according to the agency.

The Corruption Eradication Agency, or KPK, also said that it has opened a graft investigation against Rafael.

The focus of the preliminary investigation is on the sources of the tax official’s wealth, according to Pahala Nainggolan, a KPK deputy in charge of corruption prevention.

Related News: President Jokowi: It Hurts People when State Officials Flaunt Wealth on Instagram

Tags: David LatumahinaKPKMario DandyRafael Alun
Share201Tweet126Send
Hegi S. Al Qabid

Hegi S. Al Qabid

SEO Content Writer | Handling Creative Writing, Media Content, SEO, and Social Media

Feed Twitter Idn Around

  • Trending
  • Comments
  • Latest
PDI-P Parts Ways with Budiman Sudjatmiko 

PDI-P Parts Ways with Budiman Sudjatmiko 

25 Agustus 2023
Zhang Hongchao: Success Story of Mixue Global Founder, Business Inspiration and Philanthropy

Zhang Hongchao: Success Story of Mixue Global Founder, Business Inspiration and Philanthropy

13 Maret 2024
Film Kontroversi “Vina: Sebelum 7 Hari”, Netizen: Sakit Jiwa!

Film Kontroversi “Vina: Sebelum 7 Hari”, Netizen: Sakit Jiwa!

16 Mei 2024
Democratic Party Joins ‘Grand Coalition,’ Supports Prabowo’s 2024 Bid

Democratic Party Joins ‘Grand Coalition,’ Supports Prabowo’s 2024 Bid

1
AI Mengambil Alih Peran: Dari Kantor ke Jalan Raya

AI Mengambil Alih Peran: Dari Kantor ke Jalan Raya

0
Initiated by Dr. Terawan, Corona Nusantara Vaccine Entered Phase II Clinical Trial

Initiated by Dr. Terawan, Corona Nusantara Vaccine Entered Phase II Clinical Trial

0
AI Mengambil Alih Peran: Dari Kantor ke Jalan Raya

AI Mengambil Alih Peran: Dari Kantor ke Jalan Raya

4 Juli 2025
Is the Second Phase of Wage Subsidy Assistance (BSU) Disbursed in Early July? Here's the Latest Update

Is the Second Phase of Wage Subsidy Assistance (BSU) Disbursed in Early July? Here’s the Latest Update

3 Juli 2025
Indonesia Women’s National Team Still Has a Chance to Qualify for 2026 AFC Women's Asian Cup

Indonesia Women’s National Team Still Has a Chance to Qualify for 2026 AFC Women’s Asian Cup

3 Juli 2025
  • Kode Etik Jurnalistik
  • Kebijakan Privasi
  • Tentang Kami
  • Disclaimer
  • Pedoman Pemberitaan Media Siber
© 2020 - © Copyright IdnAround Team All Rights Reserved .
No Result
View All Result
  • Home
  • National News Update
  • Regional News Update
  • Community Security and Order
  • Tourist

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
wpDiscuz