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Search result with “rafael alun trisambodo” as a keyword founded 31 news.

Mario Dandy Gets 12-Year Prison Sentence, Ordered to Pay Victim Rp 25B

... Mario was prosecuted, his father, Rafael Alun Trisambodo, was named a corruption suspect ... on his social media platforms. Rafael also lost his position as ...
News Sep 7, 2023 | 3:20 pm

Rafael Alun Faces Deepening Legal Woes as Wife Appears in Indictment

... Jakarta. Disgraced taxman Rafael Alun Trisambodo attended the opening ... to Charge Ex-Taxman Rafael for Laundering $6 Million ... the Finance Ministry charged Rafael with undisclosed wealth and ... his resignation. Furthermore, Rafael is confronted with a second ...
News Aug 30, 2023 | 3:10 pm

Mario Dandy Apologizes to Victim, Father after Facing 12-Year Imprisonment

... remorse towards his own father, Rafael Alun Trisambodo, a high-ranking tax official ...
News Aug 22, 2023 | 4:15 pm

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

... former high-ranking tax official Rafael Alun Trisambodo, who is accused of laundering ... currencies. Read More:Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda ... investigation. Bank accounts belonging to Rafael and his immediate family members ...
News Aug 21, 2023 | 2:35 am

Prosecutors Demand 12-Year Sentence for Mario Dandy

... surprising twist, Mario's father, Rafael Alun Trisambodo, was named a corruption suspect ... in his safe deposit boxes. Rafael also lost his position as ... media platforms. In recent developments, Rafael declined to pay the requested ...
News Aug 15, 2023 | 1:50 pm

Police Hand Child Molestation Case against Mario Dandy to Prosecutors

... of events, Mario’s father Rafael Alun Trisambodo was named a corruption suspect ... in his safe deposit boxes. Rafael also lost his job as ... caused by his own actions,” Rafael wrote in a letter addressed ... the ongoing graft investigation against Rafael.
News Aug 3, 2023 | 2:25 pm

Disgraced Taxman Rafael Alun Allegedly Launders Money in Garuda, Pos Indonesia

... suspicions that former tax official Rafael Alun Trisambodo allegedly engaged in money laundering ... commencement of the investigation, Rafael had declared personal wealth worth ... money laundering, and undeclared wealth, Rafael had already faced public scrutiny ...
News Aug 2, 2023 | 1:39 pm

Father Refuses to Pay Rp 120B Compensation for Mario Dandy’s Victim

... high-ranking tax official Rafael Alun Trisambodo, who himself is facing ... ongoing graft investigation against Rafael. “We request your ... provide any financial assistance,” Rafael added. “Our assets and ... involving the family. Rafael resigned from his position ...
News Jul 25, 2023 | 2:51 pm

Mario Dandy Accused of Molesting Underage Girlfriend

... . As a result, his father, Rafael Alun Trisambodo, is facing prosecution for alleged ...
News Jul 3, 2023 | 10:24 pm

Mario Dandy Indicted with Aggravated Assault

... son of disgraced tax official Rafael Alun Trisambodo, with pre-planned aggravated assault ... Corruption Eradication Commission (KPK) summoned Rafael for alleged unclaimed wealth while ... transactions involving the taxman. Rafael was named a corruption suspect ...
News Jun 6, 2023 | 7:12 pm

Police Apologize after Mario Dandy Caught Putting on Loose Zip Ties by Self

... former high-ranking tax official Rafael Alun Trisambodo, who is being detained by ...
News May 28, 2023 | 9:36 pm

Makassar Customs Boss Named Graft Suspect

... after KPK implicated tax official Rafael Alun Trisambodo with money laundering and bribery ... charges in March. Rafael has since been discharged by ...
News May 15, 2023 | 9:28 pm

Mario Dandy Fires Attorneys Ahead of Trial

... said. Read More:Ex-Taxman Rafael Detained after KPK Seizes Rp ... former high-ranking tax official Rafael Alun Trisambodo, who is being detained by ...
News Apr 14, 2023 | 1:20 pm

Ex-Taxman Rafael Detained after KPK Seizes Rp 32b in Cash

... former high-ranking tax official Rafael Alun Trisambodo on Monday for allegedly ... . The commission also ordered Rafael to prove that the cash ... ," Firli said, referring to Rafael and the company by initials ... Troubled Son Got the SUV Rafael was named a corruption ...
News Apr 3, 2023 | 8:52 pm

KPK May Detain Ex-Taxman Rafael after Seizing Large Amount of Undeclared Cash

... high-ranking tax official Rafael Alun Trisambodo is expected to face interrogation ... Rupiah from Wife, Kids Rafael has visited the KPK ... suspect. The KPK accuses Rafael of having accepted bribes ... not for current expenses,” Rafael said. Read More:Finance ...
News Apr 2, 2023 | 11:34 pm

‘Driving Rubicon Nauseates Me’: Ex-Taxman Explains Why Troubled Son Got the SUV

... and graft suspect Rafael Alun Trisambodo tried to defend his troubled ... camouflage his ownership. But Rafael denied covering–up his ... registered under Rafael. In the exclusive interview, Rafael admitted that ... Rp 500 billion involving Rafael, his family members, ...
News Apr 1, 2023 | 6:52 am

Ex-Taxman Says He Hid Billions of Rupiah from Wife, Kids

... Jakarta. Disgraced tax official Rafael Alun Trisambodo, who two weeks ago ... aired on Friday evening, Rafael also said that all his ... Read More:Troubled Taxman Rafael to Lose Job over Suspicious ... not for current expenses,” Rafael said. Read More:Finance Ministry ...
News Mar 31, 2023 | 11:50 pm

Anti-Graft Agency Takes Huge Cash, Luxury Bags from Ex-Tax Official’s Home

... of former tax official Rafael Alun Trisambodo at upscale housing complex ... came after the commission named Rafael a graft suspect, following ... The KPK alleged that Rafael has accepted bribes for at ... investigation as a suspect,” Rafael told BTV’s Fristian Griec ...
News Mar 31, 2023 | 10:17 pm

Mahfud Alleges Rp 349t in Suspicious Transactions in Finance Ministry

... apparent reference to embattled taxman Rafael Alun Trisambodo, Mahfud said a Finance Ministry ... had laundered Rp 500 billion. Rafael is currently facing dishonorable dismissal ... KPK over Suspicious Wealth Taxman Rafael Keeps "Huge Cash" in Safe ...
News Mar 20, 2023 | 10:13 pm

Taxmen’s Wives Share Business Ownership: KPK

... wife of another embattled taxman, Rafael Alun Trisambodo, Ipi said without going into ... details. Rafael, who is facing dismissal by ... registered under nominees who include Rafael’s family members. The KPK ...
News Mar 16, 2023 | 9:03 pm