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Jakarta, CNBC Indonesia – The Panel of Judges of the Corruption Court of the Jakarta Central District Court stated that it was proven that the defendant Benny Tjokrosaputro had committed the crime of money laundering (TPPU).
This was expressed by the panel of judges when reading the verdict on the defendant Benny Tjokro, which lasted 6 hours in the court room of Kusuma Admaja, the district court of central Jakarta, Jalan Bungur.
“Based on legal facts, the panel believes that the elements of placement, transfer, transfer, expense, payment, grant, bring abroad, change of forms, exchange of currency or securities, or other patrimonial acts have been proven in the performance of the defendant Benny Tjokrosaputro. ”Said the Panel of Judges chaired by Rosmina, when reading the considerations of the defendant’s decision, Monday (10/26/2020).
Bentjok assessed that the panel of judges had complied with the elements of the offense of money laundering (TPPU) because they had received money from the sale of the medium-term notes (MTN) of PT Armidan Karyatama and PT Hanson International worth Rp. 880 billion, then he disguised it by buying land in Maja, Banten, on behalf of other people.
In addition, there is a purchase transaction from PT Hanson International Tbk (MYRX), PT. Bumi Teknokultura Unggul Tbk (BTEK), and the purchase of the Medium Term Notes (MTN) of PT Armidian Karyatama and PT Hanson International for a value of Rs 1.75 trillion hidden in the Bank Windu account.
Not only that, based on the facts, Bentjok also carried out another TPPU in the form of transferring money from the sale of shares worth 75 billion rupees to a Mayapada Bank account in the name of Budi Untung.
In addition, the purchase of land in Kuningan, South Jakarta, on behalf of PT Duta Regency Karunia. Then, in 2015, the defendant reached an agreement with Tan Kian as the owner of PT Metropolitan Kuningan PROPERi for the construction of an apartment under the South Hill name, where the defendant provided the land and Tan Kian financed the construction.
During the construction process, there was an advance sale in which Benny received a payment of 400 billion rupees and Tan Kian received 1 trillion rupees.
In addition, the proceeds of the sale of the apartment that had not been sold was also shared. It was agreed that the Defendant would receive 70% and Tan Kian would receive 30%.
“The defendant also received pieces in the form of 95 units of departments and by the defendant with the aim of hiding or disguising the origin of his assets obtained from the criminal act of corruption by the property unit,” said the panel of judges .
The 95 apartment units were owned by Dicky Tjokrosaputo and his wife up to 41 units, PT Kalingga with 45 units, Caroline with 2 units, the defendant’s mother with 2 units, Tedy Tjokrosaputro with 2 units.
Later, Benny also bought 4 apartment units in Singapore for SGD 5,693,300, 1 unit in St. Petersburg. Regis Residence and 3 units on One Shenton Way.
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