[ad_1]
Bisnis.com, JAKARTA – Sugiarto, a former Pinangki driver, gave testimony at a follow-up hearing in the bribery case in the prosecution of a Supreme Court fatwa.
Sugiarto was brought before the trial that indicted Pinangki Sirna Malasari, Andi Irfan Jaya and Djoko Soegiarti Tjandra.
In his testimony on Wednesday (11/18/2020), Sugiarto admitted that Pinangki Sirna Malasari had asked him to exchange foreign currency (forex).
The currencies were exchanged to pay the installments on the Pinangki-owned BMW X-5 car.
Sugiarto, in his testimony, admitted that he often exchanged money to pay for cars.
The German car was bought by Pinangki while attending the exhibition. Several days after purchasing the car, Sugiarto was immediately ordered to pay the car fees.
“If I am not mistaken, how many days [setelah membeli mobil] asked for an exchange. He said, ‘this more change, then pay BMW’, I just changed, I went to the bank. If there are leftovers, I’ll come back, “he said at a follow-up meeting on Wednesday.
Sugiarto admitted that he had been asked to pay for a car three times. After exchanging money, he admitted to depositing it to pay for the car by cash deposit.
He also admitted that he always got money every time he made a deposit.
“If you change frequently, you get share per exchange once a million per deposit? Asked the Prosecutor.
“It could be more,” Sugiarto replied.
Lawyer Pinangki Sirna Malasari Accused of Bribery Laundering He Received From Conviction Case assignment Bank Bali Djoko Soegiarto Tjandra aka Joko Soegiarto Tjandra.
The lawyer Pinangki spent the money to buy a BMW X5 car, rent an apartment in the United States, and beauty treatments in the United States.
“Has placed, transferred, transferred, spent, paid for, donated, entrusted, taken abroad, changed the form of exchange of currency or securities or other acts of assets that are known or reasonably suspected to be the result of a criminal act to referred to in article 2. paragraph 1, “said the prosecutor when reading Pinangki’s indictment, on Wednesday (9/23/2020).
The expense was intended to conceal the origin of the illicit money that Pinangki received from Djoko Tjandra.
Pinangki was said to have received $ 500,000 from Andi Irfan Jaya. The money was later delivered to Anita Kolopaking in the amount of US $ 50,000. Anita should have received a ‘ration’ of US $ 100,000. As a result, Pinangki controlled a total of US $ 450,000.
“For the accused to control USD 450 thousand or at least around that amount so that he can process a fatwa from the Supreme Court through the Attorney General’s Office so that the prison imposed on Djoko Tjandra based on decision number cannot be executed. PK 12 of June 11, 2009 so that Djoko Tjandra can return to Indonesia without having to. Suffer a crime that is contrary to the obligations of the accused as a civil servant or civil servant of the State, that is, as a prosecutor, “said the prosecutor.
Login / Register
Bisnis Indonesia along with 3 media raised funds to help medical staff and residents affected by the corona virus that is channeled through the Indonesia Food Barn Foundation (BNI Account: 200-5202-055).
Come on, help donate now! Click here for more details.
[ad_2]
