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KPK Probes Former Tax Director as Witness to Money Laundering Case

KPK probes Amri Zaman, a former tax director on Monday, witness to Rafael Alun s money laundering case.

Jakarta rayaMerah putihSumatera utaraRafael alunRafael alun trisambodoAmri zamanCorruption eradication commissionEradication commissionMerah putih buildingInvestigating teamDirectorate generalPublic relations managerRafael alunMoney laundering

Pos Indonesian Denies Tie to Rafael Alun Graft Case

KPK suspects former taxman Rafael Alun Trisambodo (RAT) invested in several companies to conduct his money laundering scheme.

Jawa baratJakarta rayaSlamet sajidiDoni meilanaGunadi hastowoRafael alun trisambodoAli fikriGaruda indonesiaHead of news divisionCorruption eradication commissionEradication commissionPublic relations managerIndonesia doni meilanaPos indonesiaCubes consultingConsulting gunadi hastowo

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

The corruption case against Rafael is now prepared for trial, with all necessary documents handed over to prosecutors.

Jawa baratJakarta rayaAli fikriRafael alun trisambodoMario dandyGunadi hastowoElisa lumbantoruanSlamet sajidiCorruption eradication commissionCorruption courtGaruda indonesiaAnalysis centerPos indonesiaAnti corruption courtFather refusesFinancial transaction reports

Prosecutor Declares Rafael Alun Case File P21, Ready for Trial

KPK declared the case file of former tax official Rafael Alun Trisambodo as completed, or declared P21.

Jakarta rayaRafael alunAli fikriRafael alun trisambodoHead of news divisionProsecutor team of corruption eradication commissionProsecutor teamCorruption eradication commissionNews divisionMega ekadhanaCorruption eradication law

Tax Court Moved Under Supreme Court s Jurisdiction in Latest MK Verdict

The Constitutional Court (MK) moves the jurisdiction to organize court trials on taxes from the Finance Ministry to the Supreme Court.

Jakarta rayaRafael alun trisambodoAnwar usmanSupreme courtMinistry directorateIndonesian constitutional courtConstitutional courtAdministrative courtFinance ministryGeneral courtsReligious courtsState administrative courtsState administrative courtDirectorate generalRafael alunConstitutional court

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