[ad_1]
Jakarta, CNBC Indonesia – The Attorney General’s Office (AGO) officially detained Fakhri Hilmi (FH), former Deputy Commissioner for Capital Market Supervision II of the Financial Services Authority (OJK). Fakhri Hilmi arrested in connection with a case of alleged corruption in PT Asuransi Jiwasraya (Persero)
The head of the Legal Information Center (Kapuspenkum) of the Attorney General’s Office (Kejagung), Hari Setiyono, said that Fakhri was detained at the Salemba Prison Branch of the South Jakarta District Prosecutor’s Office.
“After being declared a suspect, after a series of investigations are carried out, including the examination of evidence in the form of experts, linked to other evidence, both the instructions and the suspect’s own testimony, today the suspect FH will also be arrested “Hari said at a press conference this Monday (10/12/2020).
Fakhri Hilmi has been identified as a suspect in the Jiwasraya corruption case for 3 months or, to be more precise, June 25, 2020. Fakhri has been named a suspect in his capacity as Head of the Department of Capital Market Supervision 2nd for the period from February 2014 to February 2017. Fakhri is suspected of violating article 2, paragraph 1, of Law 31/1999 juncto (jo) Law 20/2001 in conjunction with article 56 of the Penal Code. Regarding the subsidiary articles, namely, article 3 of Law 31/1999 in conjunction with Law No. 20/2001 in conjunction with article 56 of the Penal Code.
Hari explained that the arrest was carried out today based on the investigator’s decision, in accordance with objective and subjective rights.
“According to the Penal Code. The requirements are objective and subjective, and now to prevent the suspect from escaping, taking evidence or repeating his actions, the investigators are arresting him today,” he explained.
Previously, the AGO explained that Fakri was suspected of allowing the practice of frying broths to occur, even though it had received information from the supervisor. Fakhri is also suspected of failing to sanction several companies involved in the practice of frying stocks.
“That the result of Fakhri’s actions in not imposing strict sanctions on mutual fund products in 2016 caused even greater losses for Jiwasraya in 2018, which reached Rp. 16.8 billion according to the LHP BPK RI in 2020,” said the Head of the Information Center. The Attorney General’s Office, Hari Setiyono, in his statement on Thursday (6/26/2020).
Fakhri is suspected of violating article 2, paragraph 1, of Law 31/1999 juncto (jo) of Law 20/2001 in relation to article 56 of the Penal Code. Regarding the subsidiary articles, namely, article 3 of Law 31/1999 in conjunction with Law No. 20/2001 in conjunction with article 56 of the Penal Code.
[Gambas:Video CNBC](drums / drums)
