Jakarta, IO – Following its investigation into ex-tax official Rafael Alun Trisambodo, the Corruption Eradication Commission (KPK) is widening its net into other Taxation Directorate General (DG) employees whose wealth are deemed unreasonable, Wednesday (1/3). Together graft buster said it has had the information about certain rich “gangs” within the Finance Ministry.
“We have heard about gangs like this, but we need to figure out the patterns,” said KPK Deputy for Prevention and Supervision Pahala Nainggolan, reported CNN Indonesia, Thursday (2/3).
KPK suspected that the gang members are connected to one another and may work together to accumulate assets.
“We will join force with the Financial Transaction Reports and Analysis Center (PPATK) to uncover the modus operandi, whether they used intermediaries, front companies, and so on,” said Pahala.