Total Nilai Korupsi Rafael Alun Trisambodo Capai Rp 111,2 Miliar!

Summary

Rafael Aluntri Sambodo, a former tax official, is embroiled in a series of legal troubles, facing charges of money laundering and receiving illegal gratification. His son, Mario Dandi, is also involved in a high-profile assault case. The Corruption Eradication Commission (KPK) is investigating Rafael's wealth, which includes luxury assets worth over 150 billion rupiah. Despite his family's financial troubles, Rafael refuses to cover his son's restitution costs. Both father and son are preparing for long trials, with Rafael’s case in the Corruption Court and Mario awaiting a judge’s decision on his assault case.

Takeaways

• 😀 Former tax official Rafael Aluntri Sambodo is facing serious legal issues, including money laundering and gratification charges from the KPK (Corruption Eradication Commission).
• 😀 Rafael's son, Mario Dandi, is also in the legal spotlight, being charged for seriously assaulting David Ozora.
• 😀 The KPK has been investigating Rafael’s wealth due to suspicions of illegal financial activities, including both corruption and money laundering.
• 😀 Rafael has been accused of receiving illegal gratification worth 16.6 billion rupiah and engaging in money laundering amounting to 94.6 billion rupiah over the last two decades.
• 😀 In total, Rafael is linked to corruption activities valued at 111.2 billion rupiah.
• 😀 The investigation by the KPK is based on the LHKPN (State Official Wealth Report), marking a significant move as it is the first case from such an examination.
• 😀 Rafael's assets, including houses and luxury cars in different locations, have been seized by the KPK as part of their investigation, with a total estimated value of 150 billion rupiah.
• 😀 Despite facing charges, Rafael publicly stated that he would not cover the restitution or medical expenses for his son Mario, claiming it is Mario’s responsibility as an adult.
• 😀 Rafael's trial for corruption has begun in the Corruption Court, while his son’s case is pending, with a verdict scheduled for September 7.
• 😀 Rafael and his legal team are expected to submit a defense or objection note during the next court session, with key points to be raised in the upcoming trial.

Q & A

What are the main legal issues that Rafael Aluntri Sambodo is facing?

Rafael Aluntri Sambodo is facing charges related to money laundering, bribery (gratification), and the illegal accumulation of wealth during his time as a senior official in Indonesia’s Directorate General of Taxes. The KPK is investigating these issues, including allegations of receiving substantial bribes and laundering money over a period of 20 years.

What is the role of Rafael's son, Mario Dandi, in the legal troubles?

Mario Dandi, Rafael's son, is involved in a separate legal case where he is accused of assaulting David Ozora. His actions have brought additional scrutiny to the family, especially given Mario’s display of luxury assets on social media, which raised concerns about the origins of his wealth.

How much wealth is Rafael accused of receiving through bribery and money laundering?

Rafael is accused of receiving a total of 16.6 billion rupiah in gratification (bribery), and allegedly laundering 94.6 billion rupiah over a 20-year period, which amounts to a total corruption value of 111.2 billion rupiah.

What assets were confiscated by the KPK from Rafael?

The KPK has confiscated several assets from Rafael, including luxury homes in Meruya (West Jakarta) and Simprug, a boarding house in Blok M (South Jakarta), a high-end motorbike (Yamaha Tracer 1200cc) in Yogyakarta, and two luxury cars in Solo. These assets are valued at approximately 150 billion rupiah.

What stance has Rafael taken regarding the medical restitution for his son’s victim?

Rafael has stated that he is unwilling to cover the medical restitution costs for Mario Dandi’s victim. He explained that, although the family initially offered assistance, they are no longer financially able to do so, given their current legal and financial situation.

How has Rafael responded to the charges brought against him by the KPK?

Rafael has sent a note through his legal team in response to the charges. His team plans to submit a defense or objection note at the next trial session to challenge the charges, including the claims related to money laundering and bribery.

What specific allegations are tied to Rafael’s wealth accumulation?

Rafael’s wealth is under investigation, with allegations that he received significant bribes (16.6 billion rupiah) from companies affiliated with him and his wife. These companies are believed to have been involved in influencing tax audits, which Rafael allegedly used his position to manipulate.

What is the significance of the LHKPN (State Officials’ Wealth Report) in this case?

The LHKPN is central to the investigation as it was the basis for the KPK’s probe into Rafael’s wealth. The KPK’s investigation, including the confiscation of assets, was initiated after discrepancies were found in Rafael’s reported wealth in his LHKPN filings.

When is Mario Dandi’s legal case expected to reach a decision?

Mario Dandi’s legal case is expected to reach a decision on September 7, 2023, when the South Jakarta District Court judge will issue a ruling on his assault case.

What is Rafael’s legal team’s next step in his trial?

Rafael’s legal team plans to submit a defense or objection note during the trial on September 6, 2023, challenging the charges against him. They aim to address the allegations of gratification and money laundering in his defense.