The investigation into the case of alleged corruption and money laundering committed by Rafael Alun Trisambodo, a former tax official, continue. What we know so far is that Rafael was suspected of having wealth related to suspicious transactions that had been carried out for more than 12 years. With this allegation, the amount of Rafael’s assets that have been confiscated by the KPK is far less than it should be, so the KPK continues to search for parties suspected of being related to this series of crimes. This week, representatives of three companies were investigated for allegedly using Rafael’s services, including PT Apexindo Pratama Duta (Tbk) (APEX). To subscribe please click here
