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Jakarta, CNBC Indonesia – The Investigation Directorate of the Attorney General’s Office for Special Crimes of the Office of the Attorney General of the Nation (AGO) has named a new suspect in the investigation of a corruption case in PT Asuransi Jiwasraya (Persero) after 13 management companies of investments (MI) and 1 former official of the Financial Services Authority (OJK) were already suspects (OJK).
This was revealed by the head of the Attorney General’s Legal Information Office, Hari Setiyono, in a press release at the Bundar Building, AGO, Jakarta, on Monday night (12/10/2020).
“The latest development is that today another suspect has been named on behalf of PR (Piter Rasiman). The person in question is the Managing Director of PT Himalaya Energi Perkasa or formerly PT HD Capital,” said Hari.
The decision was made because the interested party had not jointly committed the crime of corruption with the suspects or defendants who were already being tried in the Central District Court of Jakarta (PN).
The suspect in question is Joko Hartono Tirto, Director of PT Maxima Integra, now charged.
Hari explained that PR’s alleged involvement was that the suspect made the company use the investment arrangement made by the defendants with money from Jiwasraya.
“Therefore, after investigators found enough preliminary evidence, today the suspect is named in PR’s name,” said Hari.
The suspect committed a criminal act of corruption with the first main suspect in article 2 paragraph 1 of Law 31 of 1999 on the Eradication of Corruption, amended and supplemented by Law Number 20 of 2001 regarding the amendments to Law Number 31 of 1999 on the Eradication of Corruption.
Subsidiary to Article 3 of Law 31 of 1999 on the Eradication of Corruption, as amended, plus Law Number 20 of 2001 on the amendments to Law Number 31 of 1999 on the Eradication of Corruption in conjunction with Article 55 paragraph 1 a 1 of the Penal Code
Later, the suspect was also accused of money laundering under the suspicion of Article 3 of Law Number 8 of 2010 or Article 4 of Law Number 8 of 2010.
“Against the suspect today [Senin] There will also be forced efforts in the form of detention with the detention type of detention starting on Monday, October 12, 2020 and will be placed in the Salemba detention center at the South Jakarta District Prosecutor’s Office, “said Hari.
Detention
Aside from PR, the AGO also officially detained Fakhri Hilmi (FH), a former Deputy Commissioner for Capital Market Supervision II of the Financial Services Authority (OJK). Fakhri Hilmi was also arrested in connection with the Jiwasraya corruption case.
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 were carried out, whether it be an 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.
Fakhri Hilmi has been named a suspect in the Jiwasraya corruption case for 3 months, or to be precise on June 25, 2020.
Fakhri became a suspect in his capacity as Head of the Department of Capital Market Supervision 2A during the period February 2014 to February 2017.
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.
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 Fakhri was suspected of allowing the practice of ‘frying’ stocks to occur, even though he 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 2020,” said Hari.
Apart from the new suspects, namely PR, and the 13 suspects from MI company and a former OJK official, there are six defendants who are being dismissed in the Central District Court of Jakarta.
They are the former CEO of Jiwasraya, Hendrisman Rahim; former Jiwasraya CFO Hary Prasetyo; former director of the Investment and Finance Division of JIwasraya, Syahmirwan; Maxima Integra director Joko Hartono Tirto; President Director of PT Hanson International Tbk, Benny Tjokrosaputro, and President Commissioner of PT Trada Alam Minera Tbk, Heru Hidayat.
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