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Jakarta, CNBC Indonesia – The Attorney General’s Office (Kejagung) has officially appointed PT Jakarta’s Director of Issuing Investor Relations, Jimmy Sutopo (JS) as the ninth suspect in the alleged corruption case of PT’s investment fund management Asabri (Persero) for the period 2012-2019.
The new suspect was named after the AGO questioned three witnesses on Monday (2/15/2021), including Jimmy. The other two are FB as Director of PT Pool Advista Asset Management and F as president and director of PT Ourora Asset Management.
“[JS] as an individual who is also accused of money laundering. So this suspect is the first suspect in a criminal money laundering case for alleged corruption. Asabri“, said the Head of the Legal Information Center (Headquarters) AUG Leonard Only One thousand Simanjuntak, in conference the press, in Jakarta, Monday night (2/15/2021).
Based on data from the Prestige Online site, Jimmy Sutopo established Jakarta Issuer Investor Relations in 2012. It is a private equity company managed by Indonesia Investment Partner, Korea Indonesia Investment Partner, Bravas and gallery Entrepreneur Center.
 Photo: Jimmy Sutopo / PrestigeJimmy Sutopo / Prestige |
“I believe that the network is our most valuable asset, so I have the vision to build a global network that will accelerate our growth in the market,” he said. SutopoPrestige cited.
Leonard Only He said that after being declared a suspect, Jimmy or JS were detained in the Class I detention center Cipinang Branch NCP for 20 days from Monday to March 6. “Until March 6 in the Class I detention center Cipinang Prison Branch NCP, “he said.
Jimmy is suspected of violating Article 2 Paragraph 1 of the Main Article in conjunction with Article 18 of Law 31 of 1999 on the Eradication of Crimes of Corruption, amended and added to Law 20 of 2001 relative to the amendments to Law 31 of 1999 on the Eradication of Corruption in conjunction with Article 55 paragraph 1 of 1 KUHP.
Subsidiary Article 3 in conjunction with Article 18 of Law 31 of 1999 on the Eradication of Corruption Crimes as amended and supplemented by Law 20 of 2001 on amendments to Law Number 31 of 1999 on the Eradication of Corruption in conjunction with the Article 55 paragraph 1 to 1 KUHP.
Jimmy was also charged with article 3 of the law. TPPU or both Article 4 and Article 5 of Law Number 8 of 2010 on Prevention and Eradication of the Crime of Money Laundering.
Then it is suspected that they violated article 12 letter a or article 12 letter b or article 11 of Law Number 31 of 1999 on the Eradication of Corruption as amended by Law Number 20 of 2001 on Reforms to Law Number 31 of 1999 on Eradication of Corruption Crimes. in conjunction with article 55 paragraph (1) 1, in conjunction with article 64 paragraph (1) KUHP.
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