KPK Probes Former Tax Director as Witness to Money Laundering Case
Translator
Editor
15 August 2023 22:01 WIB
TEMPO.CO, Jakarta - Corruption Eradication Commission (KPK) probed Amri Zaman, a former tax director on Monday, August 14, 2023. Amri was examined as a witness to the money laundering case involving former taxman Rafael Alun Trisambodo.
"On Monday, August 14, in Merah Putih Building, the Investigating Team finished its witness probing.
Amri Zaman is a former Director of Investigation and Billing at the Directorate General of Taxes. Amri was examined for his knowledge concerning the alleged investment and financing business cooperation with the suspect, Rafael Alun.
Previously, KPK also probed several companies with alleged ties to this case, including PT Pos Indonesia. However, the Public Relations Manager of the company denied the involvement and instead referred to PT Cubes Consulting, alleging Rafael Alun of receiving graft money from the communication consultant company.
Previously, KPK arrested Rafael Alun on April 3, 2023. He allegedly received graft money from several taxpayers. Currently, the case file was declared P21 and is ready for a trial.
In addition, KPK also named Rafael Alun as a suspect in a money laundering case on Wednesday, May 10, 2023. KPK proceeded to confiscate his assets amounted to Rp150 billion and 20 lands.
AKHMAD RIYADH
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