Sederet Kasus, Rafael Alun Trisambodo Akhirnya Ditetapkan KPK jadi Tersangka

Jakarta, JURNAL TIPIKOR – Komisi Pemberantasan Korupsi (KPK) akhirnya menetapkan Mantan pejabat Direktorat Jenderal (Ditjen) Pajak Rafael Alun Trisambodo jadi tersangka soal kasus dugaan korupsi yang melibatkannya.

Inilah sederet dugaan kasus korupsi yang diketahui usai ditetapkan sebagai tersangka

Rafael Alun Tersangka KPK Kasus Gratifikasi 12 Tahun

KPK menetapkan Rafael Alun Trisambodo sebagai tersangka atas kasus gratifikasi. Rafael diduga menerima gratifikasi dalam bentuk uang selama 12 tahun terakhir.

“Jadi ada peristiwa pidana korupsinya telah kami temukan terkait dengan dugaan korupsi penerimaan sesuatu oleh pemeriksa pajak pada DJP Kemenkeu tahun 2011 sampai 2023,” kata Kabag Pemberitaan KPK Ali Fikri di gedung KPK, Jalan Kuningan Persada, Jakarta Selatan, Kamis (30/3).

Ali mengatakan KPK telah menemukan peristiwa pidana dan dua alat bukti dalam kasus gratifikasi yang melibatkan Rafael Alun.

Polri Siapkan 500 Bis Mudik Gratis

Keluarga Turut Diperiksa Usai Rafael Jadi Tersangka

Kabag Pemberitaan KPK Ali Fikri mengatakan pemeriksaan para saksi setelah Rafael Alun ditetapkan sebagai tersangka masih akan terus dilakukan.

“Ya kebutuhan siapa yang perlu dipanggil sebagai saksi pasti kan nanti kami lakukan. Cuma kan semuanya butuh waktu untuk dilakukan analisis dulu, fakta-fakta mana yang dibutuhkan, keterangan misalnya,” kata Ali di gedung KPK, Jalan Kuningan Persada, Jakarta Selatan, Kamis (30/3).

Ali mengatakan pihaknya juga membuka peluang untuk kembali memeriksa keluarga Rafael, termasuk istri dan anaknya. Istri Rafael telah diperiksa saat kasus korupsi Rafael masih dalam tahap penyelidikan.

Polres Pandeglang Berhasil Mengagalkan Aksi Ilegal Fishing Benih Lobster

Rafael Alun Terancam Hukuman 20 Tahun Penjara

Rafael Alun tersangka KPK kasus gratifikasi terancam hukuman maksimal 20 tahun penjara. Gratifikasi sendiri diatur dalam Pasal 12B UU No. 20 tahun 2001 tentang Pemberantasan Korupsi. Berikut bunyinya:

(2) Pidana bagi pegawai negeri atau penyelenggara negara sebagaimana dimaksud dalam ayat (1) adalah pidana penjara seumur hidup atau pidana penjara paling singkat 4 (empat) tahun dan paling lama 20 (dua puluh) tahun, dan pidana denda paling sedikit Rp 200.000.000,00 (dua ratus juta rupiah) dan paling banyak Rp 1.000.000.000,00 (satu miliar rupiah).

Rafael Alun Diduga Terima Gratifikasi Hingga Rp 40 M

Uang gratifikasi yang diterima Rafael diduga capai puluhan miliar. Direktur Penyidikan KPK Asep Guntur mengatakan temuan safe deposit box (SDB) Rafael berisi uang puluhan miliar jadi pintu masuk KPK usut dugaan gratifikasi.

“Beberapa perkara itu menjadi pintu masuk perkara utamanya. Karena waktu itu PPATK mengecek SDB ditemukan Rp 36-40 miliar. Tapi tentunya uang tersebut harus kita telusuri dari mana,” kata Asep di gedung KPK, Jalan Kuningan Persada, Jakarta Selatan, Kamis (30/3).

Walikota Bandung Lantik Kepengurusan Koni Kota Bandung periode 2023-2027

Dia menjamin penyidik sudah mengantongi cukup bukti dalam penyidikan terhadap Rafael Alun. Asep mengatakan konstruksi perkara akan dijelaskan secara lengkap dalam konferensi pers.

KPK Sita Barang Mewah-Uang Usai Geledah Rumah Rafael

Sejumlah barang mewah ditemukan KPK usai lakukan penggeledahan terhadap rumah Rafael Alun tersangka KPK. Penggeledahan itu dilakukan pada Senin (27/3) di kawasan Jakarta Selatan.

“Dalam penggeledahan juga ditemukan beberapa barang mewah,” kata Direktur Penyidikan KPK Asep Guntur di gedung KPK, Jalan Kuningan Persada, Jakarta Selatan, Kamis (30/3/2023).

Sumber detikcom mengatakan barang mewah itu adalah tas milik istri Rafael. Di antaranya yang disita adalah tas merek Louis Vuitton (LV) dan Chanel. Selain itu, penyidik juga menyita sejumlah uang tunai.

“Jumlah tas-nya puluhan, diduga koleksi istri RAT,” ujar sumber detikcom, Jumat (31/3).

Mengenaskan, Seorang Anggota Polisi Tewas Bunuh Diri di Kediamannya

Respon Rafael: Menerima Penetapannya Jadi Tersangka

Rafael Alun menghormati penetapan dirinya sebagai tersangka KPK itu. “Saya akan menerima karena ini konsekuensi saya,” kata Rafael di Jakarta, Kamis (30/3).

Rafael menyatakan siap menghadapi proses hukum dan akan menghadapi sesuai peraturan yang ada. “Saya nggak bisa apa-apa. Jadi saya menerima saja,” ucapnya.

Langkah hukum ke depan, Rafael akan menyerahkan ke tim hukumnya. “Saya hanya bisa berkonsultasi dengan tim pengacara saya,” ucapnya.

Rafael Ungkap Asal-usul Kekayaannya Termasuk SDB

Rafael Ungkap Asal-usul Kekayaannya Termasuk SDB

Rafael mengatakan uang yang berada di SDB miliknya itu diperoleh dari hasil penjualan tanah di tahun 2010. Ada empat tanah yang dijualnya.

“Safety box bahwa itu uang dari hasil penjualan tanah saya di tahun 2010, ada empat tanah yang saya jual,” kata Rafael kepada detikcom, Kamis (30/3/2023) malam.

Selengkapnya terkait rincian asal-usul kekayaan Rafael Alun dapat disimak di sini.

(Detik.com)

37 thoughts on “Sederet Kasus, Rafael Alun Trisambodo Akhirnya Ditetapkan KPK jadi Tersangka

  1. We are a group of volunteers and starting a new scheme in our community. Your site provided us with valuable info to paintings on. You have performed an impressive process and our entire community shall be grateful to you.

  2. Hello my family member! I want to say that this post is awesome, nice written and include almost all significant infos. I would like to look extra posts like this .

  3. Aw, this was a really nice post. In concept I wish to put in writing like this additionally – taking time and actual effort to make an excellent article… however what can I say… I procrastinate alot and in no way appear to get something done.

  4. Hmm it appears like your site ate my first comment (it was extremely long) so I guess I’ll just sum it up what I wrote and say, I’m thoroughly enjoying your blog. I as well am an aspiring blog writer but I’m still new to everything. Do you have any helpful hints for first-time blog writers? I’d certainly appreciate it.

  5. It is really a nice and helpful piece of information. I’m glad that you shared this helpful info with us. Please keep us informed like this. Thanks for sharing.

  6. Definitely believe that which you stated. Your favorite justification seemed to be at the web the simplest thing to consider of. I say to you, I definitely get irked at the same time as other folks think about concerns that they plainly do not understand about. You controlled to hit the nail upon the top as neatly as defined out the whole thing without having side effect , other people can take a signal. Will probably be again to get more. Thanks

  7. hi!,I love your writing very so much! share we be in contact more about your post on AOL? I require a specialist in this area to resolve my problem. Maybe that’s you! Taking a look forward to see you.

  8. Today, while I was at work, my cousin stole my iPad and tested to see if it can survive a twenty five foot drop, just so she can be a youtube sensation. My iPad is now broken and she has 83 views. I know this is completely off topic but I had to share it with someone!

  9. Java Burn is the world’s first and only 100 safe and proprietary formula designed to boost the speed and efficiency of your metabolism by mixing with the natural ingredients in coffee.

  10. Java Burn is the world’s first and only 100 safe and proprietary formula designed to boost the speed and efficiency of your metabolism by mixing with the natural ingredients in coffee.

  11. I’ve been absent for some time, but now I remember why I used to love this blog. Thank you, I will try and check back more often. How frequently you update your website?

  12. I really like your blog.. very nice colors & theme. Did you make this website yourself or did you hire someone to do it for you? Plz respond as I’m looking to create my own blog and would like to find out where u got this from. thanks

  13. I found your weblog website on google and check just a few of your early posts. Proceed to keep up the excellent operate. I simply extra up your RSS feed to my MSN Information Reader. Seeking ahead to reading more from you later on!…

  14. I have been surfing on-line more than 3 hours as of late, yet I by no means discovered any fascinating article like yours. It’s beautiful price sufficient for me. Personally, if all webmasters and bloggers made just right content material as you probably did, the net will probably be a lot more useful than ever before.

  15. I do agree with all of the ideas you’ve presented in your post. They’re really convincing and will definitely work. Still, the posts are too short for novices. Could you please extend them a bit from next time? Thanks for the post.

  16. I have been exploring for a bit for any high-quality articles or weblog posts in this sort of area . Exploring in Yahoo I eventually stumbled upon this website. Reading this information So i am glad to show that I’ve an incredibly good uncanny feeling I came upon exactly what I needed. I so much without a doubt will make certain to don?¦t fail to remember this web site and provides it a glance on a relentless basis.

  17. I really like your writing style, wonderful information, appreciate it for putting up :D. “I will show you fear in a handful of dust.” by T. S. Eliot.

  18. It’s the best time to make some plans for the future and it’s time to be happy. I have read this put up and if I may just I wish to counsel you some fascinating issues or suggestions. Perhaps you could write next articles referring to this article. I want to read even more issues about it!

  19. That is the right blog for anybody who needs to find out about this topic. You realize a lot its nearly onerous to argue with you (not that I actually would want…HaHa). You positively put a brand new spin on a topic thats been written about for years. Great stuff, just great!

Leave a Reply

Your email address will not be published. Required fields are marked *