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Jakarta, CNN Indonesia –
Commission for the Eradication of Corruption (NCP) officially detained the special staff of the Minister of Marine Affairs and Fisheries Edhy prabowo, Andreau Pribadi Misata (APM) on the alleged case of corruption in the issuance of the export license for lobster seeds.
Furthermore, the KPK also detained a private party named Amiril Mukminin (AM). This arrest was carried out after the two suspects surrendered to the KPK on Thursday (11/26) afternoon.
“For the sake of investigations, the KPK detained the AM and APM suspects for 20 days from November 26, 2020 to December 15, 2020 at the KPK Detention Center, the Red and White House Branch” Karyoto, KPK’s deputy for law enforcement, said during a press conference at his office, Jakarta, on Thursday. 11/26).
In an effort to prevent the transmission of the corona virus, the two suspects will undergo independent isolation for 14 days at the C1 branch of the KPK detention center.
The case started when KP Minister Edhy Prabowo issued Decree Number 53 / KEP MEN-KP / 2020 on the Due Diligence Team for Commercial Lobster Farming Fishing Licenses. He appointed Andreau as chair of the due diligence team and Safri (KP minister’s staff) as vice chair.
One of the functions of this team is to verify the integrity of the administrative documents submitted by potential fingerling exporters.
Karyoto said that in early October 2020, PT Director Dua Putra Perkasa (DPP) Suharjito arrived at the KKP office on the 16th floor and met with Safri.
“During the meeting, it was discovered that to export lobster seeds only through carrier PT Aero Citra Kargo (ACK) with a transport fee of Rp1,800 / head, which is an agreement between Amiril Mukminin and Andreau and Siswadi”, said.
Due to the lobster seed export activity, PT DPP allegedly transferred a sum of money to PT ACK’s account for a total of Rp731,573,564.
In addition, PT DPP under the direction of Edhy through the Due Diligence Team obtained a determination of the lobster / fingerling export activities and has made 10 shipments using the company PT ACK.
According to proprietary data, the PT ACK holders were Amri (AMR) and Ahmad Bahtiar (ABT), suspected of being candidates for the party of Edhy and Yudi Surya Atmaja (YSA).
“The money that entered PT ACK’s account, which was suspected of coming from various lobster seed exporters, was withdrawn and entered into AMR and ABT accounts for a total of Rp9.8 billion,” Karyoto said.
Then, on November 5, 2020, it was suspected that there was a transfer from the ABT account to the account of one of the banks in the name of Ainul Faqih (the staff of the KKP Minister’s wife) for IDR 3.4 billion. The money was used for the needs of Edhy, his wife Iis Rosita Dewi, Safri and Andreau.
“Among other things, Edhy and Iis used it to buy luxury goods in Honolulu, USA, on November 21-23, 2020 worth around Rs 750 million, including Rolex watches, Tumi bags and LV , Old Navy clothing, “Karyoto explained.
He said Edhy again received US $ 100,000 from Suharjito and Amiril Mukminin in May 2020.
“In addition, Safri and Andreau in August 2020 received a total of Rp436 million from Ainul Faqih,” Karyoto concluded.
For these actions, Andreau and Amiril are suspected of violating article 12 paragraph (1) letter a or b or article 11 of Law Number 31 of 1999 modified by Law Number 20 of 2001 relative to the Eradication of Corruption in conjunction with the article 55 paragraph (1) 1 KUHP in conjunction with article 64 paragraph (1) of the Penal Code.
(Ryn / Bmw)
[Gambas:Video CNN]
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