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Jakarta, CNBC Indonesia- The Attorney General’s Office has taken steps to confiscate Rs 23 trillion worth of evidence of alleged corruption at PT ASABRI. The seizure was carried out on a series of assets belonging to the suspect Jimmy Sutopo (JS), who served as director of PT Jakarta Emiten Investor Relationship.
“The assets of the confiscated suspect will be evaluated or evaluated by the Office of the Public Appraisal Service (KJPP) to be calculated as a rescue of state financial losses in the next process,” said the head of the Legal Information Center of the Office of the Prosecutor. General Leonard Eben. Ezer Simanjuntak in a press release, Wednesday (3/3/2021).
The following is a list of assets belonging to Jimmy Sutopo that were seized by the AGO.
1. 1 unit of Rolls Royce Phantom Coupe black Police number: B 7 EIR;
2. 1 unit of Mercedes Bens Type M-AMG S63 CPAT (C217CBU);
3. 1 unit of Nissan Teana black Police number: B 1940 SAJ;
4. Cash in various rupees and foreign currencies and in various denominations which, if converted into currency, is valued at approximately Rp. 73,336,830.
5. 1 sheet of BCA Check No. BF 914429 worth Rs 2,000,000,000, on behalf of Suspect JS;
6. 1 Cartier Gold watch with black strap;
7. 1 Audermars Piguet watch in gold with a black bracelet;
8. 1 piece Audermars Piguet watch in gold with brown strap;
9. 1 Audermars Piguet Silver watch, with black strap
10 1 piece of Audermars Piguet Watch in Gold with black bracelet;
11. 1 Patek Philippe Geneve Nautilus watch in gold with black bracelet;
12. 1 Patek Philippe Geneve Nautilus watch Gold color with brown bracelet;
13. 1 Patek Philippe Geneve Nautilus watch in silver with black bracelet;
14. 1 Breguet brand gold watch with black band;
15. 1 black Vacheron Constantin Geneve watch with black bracelet;
16. 1 black Vacheron Constantin Geneve watch with black bracelet;
17. 1 Antonie Preziuso Geneve watch, a combination of silver gold with a gray bracelet;
18. 1 Hysek ABYSS Explorer series watch in black and gold color combination (if the rubber strap is broken);
19. 1 Hublot watch, a silver classic fusion series with a blue bracelet (in broken leather condition);
20. 1 gold necklace with “yin-yan” stamped pendant;
21. 1 silver ring;
“The seizure of the assets of the other suspects is still being tracked in collaboration with the Asset Tracking Center both at home and abroad,” Leonard said.
Previously, the Attorney General of the Republic of Indonesia, Sanitiar Burhanuddin, revealed that the corruption case that occurred in PT Asabri (Persero) was a corruption case with the highest loss in Indonesia. The value of Asabri’s corruption losses is estimated at IDR 23.7 billion, higher than Jiwasraya’s losses.
“Ask for your prayers, the Asabri case is the largest corruption case in Indonesia, 23.7 trillion rupees, God willing, it will be solved, so I am not playing around here, with all the risks I have to finish.” ST said. Burhanuddin, in a podcast interview with Deddy Corbuzier, quoted on Thursday (2/18/2020).
So far, according to Sanitiar, the corruption cases are quite large and in fact involve the same people in the PT Asuransi Jiwasraya (Persero) corruption case. For example, Benny Tjokrosaputro, President of PT Hanson International Tbk (MYRX), and Heru Hidayat, President Commissioner of PT Trada Alam Minera Tbk (TRAM). The two were also named suspects in the Asabri corruption case.
However, he hopes that these client funds belonging to TNI-Polri members will not be lost. The AGO continues to aggressively investigate the assets belonging to the other suspects.
“Yesterday [di kasus] Jiwasraya Insurance [uang nasabah] it can come back, but there is one who has the same culprit. This means that it has been confiscated, we will do an asset trace, God willing, we can still do it, “said Sanitiar.
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