Prosecutors to Charge Ex-Taxman Rafael for Laundering $6 Million Illicit Funds

Jakarta. prosecutors of the Corruption Eradication Commission (KPK) have filed an indictment against former high-ranking tax official Rafael Alun Trisambodo, who is accused of laundering Rp 94.5 billion ($6 million) of illicit funds, a spokesperson said on Sunday.
Rafael also faces allegations of accepting Rp 16.6 billion in bribes during his time in office.
A copy of the indictment has been provided to the Jakarta Anti-Corruption Court, and the prosecution team is currently awaiting a hearing schedule to present the indictment, KPK spokesperson Ali Fikri told reporters.
The indictment will outline the specifics of how the former tax official allegedly laundered the equivalent of Rp 31.7 billion between 2003 and 2010, and an additional Rp 62.8 billion between 2011 and 2023. The laundering involved Indonesian, Singaporean, and American currencies.
The suspect purportedly operated a tax consulting firm through a nominee to evade legal issues stemming from a significant conflict of interest with his role at the Finance Ministry's Tax Directorate. The firm's clientele consisted of taxpayers targeted by the directorate.
Ali had previously noted that KPK investigators seized properties, including lands and buildings, owned by Rafael and his family members in Jakarta, Manado, and Yogyakarta, estimated to be worth around Rp 150 billion, during the investigation.
Bank accounts belonging to Rafael and his immediate family members were also frozen to support the ongoing inquiry.
Rafael was named a corruption suspect in March and detained on April 3 following the KPK's discovery of foreign currency cash amounting to Rp 32.2 billion in safe deposit boxes held in a local bank registered under his name.
Subsequently, money laundering charges were added to the criminal case against him.
Tags: Keywords:Related Articles
KPK Investigator Says Ex-Chief Firli Foiled Arrest of Hasto and Fugitive Harun
KPK witness says ex-chairman Firli Bahuri leaked 2020 sting, derailing arrests of PDIP's Hasto Kristiyanto and fugitive Harun Masiku.KPK Defends Slow Progress in Bank Indonesia CSR Graft Probe
KPK cites complexity in Bank Indonesia CSR graft probe after public criticism, says suspects will be named once evidence is sufficient.KPK Asserts Authority Over SOE Corruption Despite New Law
KPK affirms it can still probe SOE directors for graft, saying losses in BUMNs count as state losses under anti-corruption laws.Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
Displayed at the press event were bundles of Rp 100,000 banknotes, four cars, and documents related to the seized financial assets.Indonesia, South Korea Launch Joint Probe into Cirebon Power Plant Bribery Scandal
KPK and South Korean prosecutors probe bribery tied to the Cirebon-2 power plant, with Hyundai exec and local tycoon named as suspects.Four Months In, KPK Still Probing Central Bank CSR Graft with No Suspects Named
KPK continues probing Bank Indonesia CSR fund misuse involving lawmakers’ foundations. No suspects yet, but indications of corruption emergeKPK Investigates Djoko Tjandra Over Alleged Meeting with Harun Masiku in KL
KPK questions graft convict Djoko Tjandra over suspected meeting with fugitive politician Harun Masiku in Kuala LumpurKPK Vows to Be Objective After Anti-Graft Chief Joins Danantara
KPK boss Setyo Budiyanto joins Danantara's oversight commitee aimed at ensuring the fund's transparency.KPK Commissioner Proposes Harsh Measures for Corruption Convicts
"The government shouldn’t need to supply them with food. Instead, provide them with farming tools so they can grow their own food."KPK Names Six Suspects Following Anti-Graft Raids in South Sumatra
The case stemmed from requests by several councilors for Rp 40 billion in payments during discussions on budget spending.The Latest
Prabowo Receives Brunei’s Highest Honor During State Visit
President Prabowo Subianto will receive the highest honorary medal from the Sultanate of Brunei Darussalam.The Elderly, The Poor, and The Convert: The Chosen Few Answer the Call of Hajj
Poor, old, or newly converted—many Indonesians spend decades chasing the dream of Hajj. For some, 2025 is finally their moment'Not in Our Name': Kadin Probes Alleged Intimidation in $1B Petrochemical Project
Kadin launches probe after viral video shows alleged extortion by local businessmen at Chandra Asri's $1 billion Cilegon project.Review: ‘Final Destination Bloodlines’ Proves Why the Franchise Never Dies
Unlike its characters, "Final Destination" manages to cheat death even after all these years.Police Arrest 27 for Looting Palm Fruit from Central Kalimantan Plantation
In addition to looting, the suspects have burned a company security post and taken the firm’s security guards hostage, police said.Most Popular
