Jakarta, hitclubapk3 Indonesia
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The wife of Batu Police Traffic Unit AKP Kevin Ibrahim, Melissa B Darban, remained silent after being questioned as a witness in a suspected corruption case related to social or CSR programs at Bank Indonesia (BI) or the Financial Services Authority (OJK) until Thursday (13/11) evening.
Melissa left the KPK’s Red and White Building at around 19.56 WIB.Based on the information gathered, he began undergoing examination in the afternoon.
Melissa ignored a number of journalists’ questions confirming the material in her examination.Including regarding his relationship with the suspect who has been named by the KPK.
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Meanwhile, Corruption Eradication Commission spokesperson Budi Prasetyo explained that the examination of Melissa was to trace assets which were suspected to have come from the proceeds of criminal acts of corruption.
“Asset search,” said Budi, Thursday evening.
Apart from Melissa, the KPK today also summoned five other witnesses.
They are Martono (Expert Member of DPR Heri Gunawan), Syarifah Husna (Student), Helen Manik (Expert Member Heri Gunawan), Widya Rahayu Arini Putri (Doctor), and Syifa Rizka Violin (Student).
The Corruption Eradication Committee (KPK) has named two members of the DPR, namely Satori (NasDem) and Heri Gunawan (Gerindra) as suspects in the alleged case of receiving gratuities and the crime of money laundering (TPPU).
Satori and Heri Gunawan are suspected of violating Article 12 B of the Corruption Eradication Law (UU Tipikor) in conjunction with Article 55 paragraph 1 of the Criminal Code in conjunction with Article 64 paragraph 1 of the Criminal Code.
Both are also subject to articles as stated in Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering in conjunction with Article 55 paragraph 1 1 of the Criminal Code.
Satori is suspected of receiving money worth IDR 12.52 billion.The details are IDR 6.30 billion from BI through PSBI activities;worth IDR 5.14 billion from OJK through Financial Counseling activities;as well as an amount of IDR 1.04 billion from other working partners of Commission XI DPR RI.
Of all the money received, Satori is suspected of laundering money by using it for personal purposes.Such as deposits, land purchases, showroom construction, two-wheeled vehicle purchases, and other asset purchases.
Satori is also suspected of engineering banking transactions by asking one of the regional banks to disguise the deposit placement and disbursement so that they are not identified in the checking account.
Meanwhile, Heri Gunawan is suspected of receiving a total of IDR 15.86 billion.The details are IDR 6.26 billion from BI through PSBI activities;worth IDR 7.64 billion from OJK through Financial Counseling activities;as well as IDR 1.94 billion from other DPR RI Commission XI working partners.
Heri Gunawan is also suspected of carrying out money laundering by transferring all receipts through the foundation he manages to a personal account via the transfer method.
Where he was then said to have asked his subordinates to open a new account which would be used to accommodate the disbursement funds using the cash deposit method.
It was alleged that Heri Gunawan used funds from the escrow account for personal interests, including building a restaurant, managing beverage outlets, purchasing land and buildings, and purchasing four-wheeled vehicles.
(ryn/gil)
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