KPK Allocates Rp40.5 Billion from Rafael Alun’s Corruption Case to National Treasury

Defendant in the case of gratification and money laundering (TPPU) Rafael Alun Trisambodo. (Antara Doc)

THE Corruption Eradication Commission (KPK) handed over Rp40.5 billion to the state treasury. The money is related to the case of receiving gratification and money laundering of former Directorate General of Taxes official Rafael Alun Trisambodo.

“This value comes from the replacement money charged to convict Rafael Alun Trisambodo amounting to Rp10,079,955,019 as well as confiscated money from gratification and TPPU cases with a total amount of Rp29,907,294,407,” said KPK spokesperson Tessa Mahardhika Sugiarto in a written statement, Friday (6/9).

“Apart from the gratification case, the KPK has also deposited confiscated money from the TPPU case, Rafael Alun, amounting to Rp577,081,893.66,” continued Tessa.

Tessa explained that the handover of the money was part of the recovery of state losses from the corruption case that ensnared Rafael. Now, he only has to serve his 14-year sentence.

“For Rafael Alun Trisambodo himself, he was previously sentenced by the panel of judges to 14 years in prison and a fine of IDR 500 million,” said Tessa.

In his case, Rafael was found guilty of receiving gratification and money laundering and sentenced to 14 years in prison. He was also given a fine of Rp500 million. The money must be paid within a month after the verdict has permanent legal force or replaced with three months in prison.

Rafael was also given an additional sentence in the form of a replacement payment of Rp10,079,095,519. The money must also be paid within a month after the verdict has permanent legal force, or his property will be confiscated by the prosecutor.

If his assets are not enough, Rafael’s prison sentence will be increased by three years. The KPK’s executor prosecutor will later take care of the confiscation of the assets. (Can)

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What were the main charges against Rafael Alun Trisambodo that led to his 14-year​ prison sentence?

Rafael Alun Trisambodo: The Disgraced Taxman Sentenced to 14 Years in‍ Prison for Corruption

Rafael Alun Trisambodo, a former senior tax officer in Indonesia, has been sentenced to ‌14 years in prison for corruption charges related to receiving gratuities and money laundering [[2]][[3]]. The Corruption Eradication Commission (KPK) has handed ‌over Rp40.5 billion to the state treasury,⁣ which is⁣ part of the ​recovery of state losses from the corruption case that ensnared Rafael [[1]].

Rafael’s corruption case has been ongoing for some time, with the KPK preparing ‌the case for trial ⁤as early as August 2023 [[1]]. The former tax official was found guilty of receiving gratification and money laundering,​ and was subsequently ⁤sentenced⁣ to 14 years in prison and a⁤ fine ⁣of IDR 500‌ million​ [[2]][[3]].

The Rp40.5 billion handed over to the state treasury comes from two sources: the replacement money charged to Rafael‌ amounting to Rp10,079,955,019, ‌and⁤ the confiscated money from the gratification⁢ and TPPU cases with a total amount of Rp29,907,294,407 ​ [[1]]. Additionally, the ⁤KPK also deposited confiscated money from the TPPU⁤ case, Rafael Alun, amounting to Rp577,081,893.66 ‌ [[1]].

Rafael’s sentence is a significant victory for the KPK ⁢in its efforts to combat corruption in Indonesia. The anti-corruption ‍agency has been working tirelessly to recover state losses from corruption ⁢cases, and Rafael’s sentence is⁣ a testament ‍to their efforts.

The case against Rafael serves as a warning to⁣ other corrupt officials that they will be held accountable for their actions. The KPK will continue to work to ​eradicate corruption in Indonesia, and cases like Rafael’s will serve as ‍a deterrence to⁤ others who ⁢may be tempted to engage in corrupt activities.

Rafael Alun Trisambodo’s sentence to 14 ‌years in prison is a significant step forward in Indonesia’s fight against corruption. The KPK’s efforts to recover ⁤state losses and hold corrupt officials accountable will ​help to build a​ more‌ transparent and accountable government.

Here are some People Also Ask (PAA) related questions based on the title “Rafael Alun Trisambodo: The Disgraced Taxman Sentenced to 14 Years in Prison for Corruption”:

Rafael Alun Trisambodo: The Disgraced Taxman Sentenced to 14 Years in Prison for Corruption

Rafael Alun Trisambodo, a former senior tax officer in Indonesia, has been sentenced to 14 years in prison for corruption charges related to receiving gratuities and money laundering [[2]][[3]]. This verdict marks a significant victory for the Corruption Eradication Commission (KPK) in its efforts to combat corruption in Indonesia.

The KPK has handed over Rp40.5 billion to the state treasury, which is part of the recovery of state losses from the corruption case that ensnared Rafael [[1]]. This amount includes the replacement money charged to Rafael amounting to Rp10,079,955,019, as well as the confiscated money from the gratification and TPPU cases with a total amount of Rp29,907,294,407 [[1]]. Additionally, the KPK also deposited confiscated money from the TPPU case, Rafael Alun, amounting to Rp577,081,893.66 [[1]].

Rafael’s corruption case has been ongoing for some time, with the KPK preparing the case for trial as early as August 2023 [[1]]. The former tax official was found guilty of receiving gratification and money laundering and was subsequently sentenced to 14 years in prison and a fine of IDR 500 million [[2]][[3]].

The sentence is a significant blow to Rafael, who was once a respected official in the Directorate General of Taxes. However, his actions were eventually exposed, and he was brought to justice. The KPK’s efforts to combat corruption have led to the recovery of state losses and have sent a strong message to corrupt officials that they will be held accountable.

Rafael’s case is a prime example of the KPK’s commitment to eradicating corruption in Indonesia. The anti-corruption agency has been working tirelessly to recover state losses from corruption cases, and Rafael’s sentence is a testament to their efforts.

In addition to the 14-year prison sentence, Rafael was also given an additional sentence in the form of a replacement payment of Rp10,079,095,519. The money must be paid within a month after the verdict has permanent legal force, or his property will be confiscated by the prosecutor. If his assets are not enough, Rafael’s prison sentence will be increased by three years.

The KPK’s executor prosecutor will later take care of the confiscation of the assets. This sentence serves as a warning to corrupt officials that their actions will not be tolerated and that they will be brought to justice.

The case of Rafael Alun Trisambodo is a significant victory for the KPK and a step forward in the fight against corruption in Indonesia. It demonstrates the agency’s commitment to eradicating corruption and recovering state losses.

the sentence of Rafael Alun Trisambodo to 14 years in prison for corruption charges is a significant milestone in the fight against corruption in Indonesia. The KPK’s efforts to combat corruption have led to the recovery of state losses and have sent a strong message to corrupt officials that they will be held accountable.

References:

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[2]

[3]

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