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Banding Ditolak, Rafael Alun Tetap Divonis 14 Tahun Penjara

"Rejected Appeal, Rafael Alun Still Sentenced to 14 Years in Prison"

Dream - Banding Rafael Alun Trisambodo rejected by the High Court of Jakarta. The former official of the Directorate General of Taxes was still sentenced to 14 years in prison and fined Rp500 million or three months of imprisonment in the case of gratification and money laundering crimes (TPPU). This verdict strengthens the decision of the Corruption Crime Court (Tipikor) at the Central Jakarta District Court number: 75/Pid.Sus-TPK/2023/PN Jkt Pst dated January 8, 2024.

"Imposing a sentence on defendant Rafael Alun Trisambodo with a prison sentence of 14 years and a fine of Rp500,000,000, if not paid, will be substituted with a three-month prison sentence," according to the decision quoted from the PT DKI Jakarta website, Thursday, March 14, 2024. Rafael Alun is also sentenced with an additional penalty in the form of payment of compensation amounting to Rp10,079,095,519 with the provision that if the defendant does not pay the compensation within one month after the decision becomes legally binding, his assets will be seized by the prosecutor and auctioned off to cover the compensation."

Rejected Appeal, Rafael Alun Still Sentenced to 14 Years in Prison

"In the event that the defendant does not have sufficient assets to pay the compensation, they shall be sentenced to three years in prison."

"The period of detention that has been served by the defendant shall be fully deducted from the imposed punishment," said the judge in his verdict."Decide that the defendant shall remain in custody," continued the judge."

The verdict of case number: 8/Pid.Sus-TPK/2024/PT DKI was judged by the Chairman of the Panel, Tjokorda Rai Suamba, Tony Pribadi, and Erwan Munawar as high judges of the High Court of DKI Jakarta, as well as Margareta Yulie Bartin Setyaningsih and Gatut Sulistyo as Ad Hoc judges of Corruption Crime in the High Court of DKI Jakarta. Substitute Clerk Effendi P. Tampubolon. The verdict was pronounced in a public hearing on Thursday, March 7, 2024.

Rafael is considered proven to have received gratuities and committed Money Laundering Offenses (TPPU) as regulated and punishable under Article 12 B Jo Article 18 of the Law on Eradication of Corruption (UU Tipikor) Jo Article 55 paragraph 1 point 1 of the Criminal Code Jo Article 64 paragraph 1 of the Criminal Code and Article 3 paragraph 1 letter a and c of Law 25/2003 concerning TPPU Jo Article 55 paragraph 1 point 1 of the Criminal Code Jo Article 64 paragraph 1 of the Criminal Code and Article 3 of Law 8/2010 concerning Prevention and Eradication of TPPU Jo Article 55 paragraph 1 point 1 of the Criminal Code Jo Article 64 paragraph 1 of the Criminal Code. In the indictment letter from the prosecutor of the Corruption Eradication Commission (KPK), Rafael is mentioned together with his wife, Ernie Meike Torondek, gradually from May 15, 2002 to March 2013, they have received gratuities in the form of a total of IDR 16.6 billion.

Rejected Appeal, Rafael Alun Still Sentenced to 14 Years in Prison

The acceptance of the gratification is done through PT ARME, PT Cubes Consulting, PT Cahaya Kalbar, and PT Krisna Bali International Cargo. This is related to Rafael's position and contrary to his obligations or duties.

Apart from gratification, Rafael and Ernie were also accused of committing money laundering in the period of 2003-2010 amounting to Rp5.1 billion and other receipts of Rp31.7 billion. In the next period of 2011-2023, it amounted to Rp11.5 billion and other receipts in the form of Sin$2,098,365 and US$937,900, as well as an additional Rp14.5 billion.

Rafael placed the wealth that is suspected to be the result of a criminal act into a financial service provider. He also purchased a number of assets such as land and buildings, two-wheeled and four-wheeled vehicles, and jewelry. Previously, Rafael Alun Trisambodo was found guilty of accepting gratuities and committing money laundering in the first level. Rafael was sentenced to 14 years in prison and fined Rp500 million.

"Imposing a 14-year prison sentence on the defendant Rafael Alun. And a fine of Rp500 million, if not paid, will be replaced with a three-month prison sentence," said Chief Judge Suparman Nyompa when reading the verdict, Monday, January 8, 2024. This sentence is slightly lighter than the prosecutor's demand for a 14-year prison sentence and a fine of Rp1 billion, with an alternative of six months imprisonment, as well as a substitute penalty of Rp18.9 billion and a three-year prison sentence."

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