[ad_1]
Jakarta, CNBC Indonesia – attorney general’s office (AGO) eventually named PT Jakarta Emiten Investor Relationship director Jimmy Sutopo (JS) as the new suspect in the alleged case. Corruption in the management of investment funds of PT Asabri (Persero) period 2012-2019.
Previously, the AGO had already named eight suspects in this case on Monday 2 of last week (1/2/2021).
“Today, the Jampidsus investigation team has examined a witness whose initials are JS and as of 10.00 WIB and the investigation team has concluded that the JS witness has become a suspect in this case as the ninth suspect.” said the head of the Legal Information Center (Kapuspenkum) AGO press conference Leonard Eben Ezer Simanjuntak in the Redondo Building of the Attorney General’s Office, broadcast live through the Attorney General’s Instagram account, Monday night (15 / 2/2021).
According to him, this suspected JS as Director of Issuer Investor Relations of Jakarta is a private party that has participated in the criminal act of corruption in the management of finances and investment funds of Asabri.
Jimmy is a new suspect who has been charged with money laundering (TPPU). “As a private party that is also accused of money laundering. That is why this suspect is the first suspect in the money laundering case in the alleged corruption of Asabri,” he said.
After being named a suspect, Jimmy was detained at the Cipinang Class I Detention Center, KPK branch for 20 days from now until March 6. “Until March 6 at Cipinang Class I Detention Center, KPK Branch Detention Center,” 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 Corruption as amended and added to Law 20 of 2001 relating to amendments to Law 31 of 1999 on Eradication of Corruption in conjunction with Article 55 paragraph 1 of 1 KUHP.
Subsidize 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 Article 55 subsection 1 to 1 of the Criminal Code.
Jimmy was also accused of Article 3 of the Money Laundering Law or both Article 4 and Article 5 of Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering.
Then it is suspected that they violate article 12 letter a or article 12 letter b or article 11 of Law Number 31 of 1999 regarding the Eradication of Crimes of Corruption, modified by Law Number 20 of 2001 regarding Amendments to Law Number 31 of 1999 on the Eradication of Crimes of Corruption. , in conjunction with article 55 paragraph (1) 1, in conjunction with article 64 paragraph (1) of the Penal Code.
NEXT: There were 8 suspects before
