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Dream - The High Court (PT) of DKI Jakarta has determined that a number of assets belonging to the wife of former Tax Directorate General official Rafael Alun Trisambodo, Ernie Meike Torondek, have been seized for the state. One of the properties seized for the state is a luxury house. This decision is stated in the PT Jakarta Decision Number 8/PID.SUS-TPK/2024/PT DKI. It is known that Ernie's house is an asset that has been used as evidence in a money laundering (TPPU) criminal case involving Rafael.
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The judge declared the evidence of graft case number 552 or the evidence of money laundering case number 412 in the form of a house at Jalan Simprug Golf XIII Number 29, RT 02 RW 08, South Grogol, Kebayoran Lama, South Jakarta, under the name of Ernie Meike to be returned.
"dream.co.id"
Meanwhile, the assets seized by the state range from land to apartments. The following are details of evidence items number 553-558 requested by the judge to be seized for the state.1 (one) plot of land along with the house standing on it located at Jalan Mendawai I No.92, Kelurahan Kramatpela, Kecamatan Kebayoran Baru, South Jakarta City, according to the Certificate of Ownership (SHM) Number 0932 dated February 13, 1980, based on Survey Letter Number 7/1980 dated January 10, 1980, with an area of 324 square meters, under the name of Mrs. Ernie Meike.
1 (one) plot of land with a house built on it located at Jalan Raya Srengseng No.36 RT.003/02, Kelurahan Srengseng, Kecamatan Kembangan, West Jakarta according to the Certificate of Ownership (SHM) Number 00952 dated December 19, 1994 based on Survey Letter Number 10794/1994 dated October 26, 2004 with an area of 1,369 square meters, under the name of Ernie Meike. 1 (one) plot of land with an area of 236 square meters located at Green Hill Residence Blok BB No.12 with the right of use Certificate of Building (SHGB) Number 00778 dated June 23, 2016 under the name of PT Bukit Hijau Asri based on Survey Letter Number 00947/Maumbi/2016 dated June 21, 2016.
1 (one) plot of land with an area of 245 M2 located at Green Hill Residence Block BB No. 11 with the basis of the Right to Build Certificate (SHGB) Number 00779 dated June 23, 2016 in the name of PT Bukit Hijau Asri based on Survey Letter Number 00948/Maumbi/2016 dated June 21, 2016. 1 (one) plot of land with an area of 237 M2 located at Green Hill Residence Block DD No. 6B with the basis of the Right to Build Certificate (SHGB) Number 00931 dated June 21, 2017 in the name of PT Bukit Hijau Asri based on Survey Letter Number 01129/Maumbi/2017 dated June 19, 2017.
1 (one) unit of Apartment with an area of 35.24 square meters, Floor 09, Unit No. 09, Type 1 Bedroom in Signature Park Grande Tower The Light, under the name of Agustinus Ranto Prasetyo, based on the underlying right in the form of a Sales and Purchase Binding Agreement (PPJB) of Signature Park Grande Apartment Units with Notary Deed Vivi Novita Ranadireksa, S.H., M.Kn., Number 09, dated May 03, 2019.
Rafael Alun is still sentenced to 14 years in prison and a fine of IDR 500 million on appeal. Rafael has been found guilty of accepting gratuities and committing Money Laundering Crimes (TPPU).
"dream.co.id"
Rafael Alun was also sentenced to pay a replacement fee of Rp 10,079,095,519. If it is not paid within 1 month after the final legal decision (or inkrah), then his assets will be seized by the prosecutor and auctioned off to cover the replacement fee.
he said.
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