Jakarta –
KPK She examined Grace Dewey Riady or Grace Taher as a witness to the crime of money laundering (TPPU) Rafael Alon Trisambudu. KPK asked the audience not to immediately give a negative connotation to each witness questioning.
“We really appreciate that the witnesses came and helped us, to prove that where did the money from the crime go from That’s it. So colleagues, they do not have a negative connotation of the witnesses who were present, including JT,” said Acting Deputy Law Enforcement Officer of KPK Asip Guntur at KPK, Jakarta, Tuesday (16/5/2023).
Grace became a witness after she was involved in a real estate purchase and sale transaction with Rafael Alon. It is known that Grace’s house was purchased by the former Director General of Taxes.
KPK has yet to explain when Grace Tahir and Rafael Alun became involved in the deal. However, KPK also indicated that there was an intermediary role behind the transactions between the two.
“It could be (the mediator’s role) because you also remember that at the moment it is between property owners and this is in Jakarta in general, unless we are friends, we know each other, well, that’s it. But generally it can be through an intermediary, This is a common thing,” Asip said.
According to Asip, investigators are currently continuing to trace the flow of money from Rafael Alon’s money laundering. It was later discovered that this flow was also targeting Grace Tahir with real estate transactions.
“We use the name of TPPU which is called Follow the Money. So we will track money from corruption anywhere. Now there is money that is used for real estate transactions,” Asip said.
Asep said the check with Grace Tahir was to ascertain the truth of the deal made with Rafael. He said that not all witnesses who were questioned were legally guilty.
“The person called here is not necessarily criminally at fault. For example, if I bought gold, you were called here, did you ever sell it to me? So we confirm the transaction. We see where the money goes. Because money laundering can be a disguise,” Asib said. Transformation, change of form, from money to goods to property.
He added, “So in order to clarify whether the information we have been given is correct, a property has been purchased by RAT funds and coincidentally the property is with Ms. JT.”
Rafael Alun Trisambodo is now charged with gratification and money laundering cases. Rafael Alon’s TPPU is suspected to be worth tens of billions.
See also “Raphael Alon’s Method for Getting Tips: Tax Audit Clause”:
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