The Djoko Tjandra case is in a new chapter, here are the names of those who were dragged down … p.

JAKARTA, KOMPAS.com – The three cases involving Joko Soegiarto Tjandra aka Djoko Tjandra have entered a new phase.

Files of alleged cases of corruption related to the disposal red notice at Interpol on behalf of Djoko Tjandra was delegated to the prosecutor (JPU) on Wednesday (02/09/2020).

The case was handled by investigators from the Corruption Directorate (Dittipikor), Bareskrim Polri. Currently, the file is being investigated by the Prosecutor’s Office.

“It has delegated or carried out the first stage of filing the case files on behalf of the suspects from PU, TS, JST and NB,” the Head of the Public Information Division of the Indonesian Police said on Thursday, Kombes (Pol) Ahmad Ramadhan at the Bareskrim building in South Jakarta (3/9/2020).

Also read: Lawyer calls Djoko Tjandra asking to borrow money from his brother-in-law to give it to Andi Irfan Jaya

Later, the files of the false pass documents managed by the General Directorate of Crimes (Dittipidum) of the Criminal Investigation Unit of the National Police have also been completed. The delegation of the Prosecutor’s Office is waiting for the cover letter.

Meanwhile, the files of cases of alleged bribery of alleged prosecutors have been transferred to the Attorney General’s Office.

So far, there are a total of seven people identified as suspects. Here are the names:

1. Brigjen (Pol) Prasetijo Utomo

This case stems from a travel letter for Djoko Tjandra issued by the former head of the Office of Coordination and Supervision of the PPNS of Brigadier General of the National Police (Pol) Prasetijo Utomo.

Also read: Lawyer Call Djoko Tjandra Meet Andi Irfan Jaya

It is also suspected that Prasetijo participated in the preparation of a free Covid-19 letter and a health recommendation letter for Djoko Tjandra.

The one-star general is suspected of violating article 263 of the Penal Code, article 426 of the Penal Code and / or article 221 of the Penal Code. Prasetijo was named a suspect on July 27, 2020.

It is known that article 263 of the Penal Code establishes the provisions regarding the falsification of letters or documents.

Then article 426 of the Penal Code refers to the offices that deliberately allow, release or provide assistance to people who commit crimes.

Finally, Prasetijo was charged with article 221 subsections (1) and (2) of the Penal Code because it was suspected that he had obstructed the investigation by removing some of the evidence.

Also read: The Attorney General’s Office examines the case files Red Notice Case Djoko Tjandra

After being named a suspect in the false passport case, Prasetijo was detained at the Salemba Detention Center for the Criminal Investigation Unit of the National Police.

Later, Prasetijo was also named a suspect in a related corruption case. red notice. He is suspected of being the recipient of the bribe.

2. Anita Kolopaking

After Prasetijo, on July 30, 2020, Anita Kolopaking was named a suspect in the case of a fake pass.

Anita is a former lawyer, Djoko Tjandra, who accompanied him when he submitted a Petition for Judicial Review (PK) to the South Jakarta District Court last June.

In this case, Anita was charged with multiple items. She is a suspect of article 263, paragraph 2) of the Penal Code related to the use of false letters and article 223 of the Penal Code in relation to efforts to help detainees escape.

Also read: Bareskrim presents the files of the red notification case of Djoko Tjandra to the AGO

Anita was also detained at the Salemba Detention Center for the Police Criminal Investigation Unit.

3. Djoko Tjandra

On the same day that Anita Kolopaking was announced as a suspect, the National Police arrested Djoko Tjandra, who had been a fugitive for 11 years.

Djoko was arrested in Malaysia and arrived in Indonesia on the night of July 30, 2020.

After being caught, he finally served two years in prison in the transfer of right to collect or cessie Bank Bali case in Salemba prison, Jakarta.

About two weeks after being arrested, Bareskrim immediately named Djoko Tjandra as a suspect in the case of false travel documents and red notice.

Also read: Two completed Djoko Tjandra case files

In matter red notice, Djoko is suspected of being bribery. He was also suspected of article 5 subsection 1, article 13 of Law Number 20 of 2001 on the Eradication of Corruption in relation to article 55 of the Penal Code.

Not long ago, on August 27, 2020, the AGO also named Djoko Tjandra as a suspect in the alleged bribery case against lawyer Pinangki Sirna Malasari.

The bribery was allegedly related to fatwa’s management in the Supreme Court (MA) so that Djoko Tjandra was not executed in the Bank Bali case.

4. Tommy Sumardi

Returning to the case of the red notice, investigators from the Directorate of Criminal and Criminal Investigation also named businessman Tommy Sumardi as an alleged bribery.

Although he is a suspect, investigators have not detained Tommy. However, he was prevented from leaving the country at the request of investigators.

5. Inspector General Napoleon Bonaparte

Still in the case of the red notice, another suspect who has been named is the former head of the International Relations Division of the National Police, Inspector General Napoleon Bonaparte.

Also read: Through the Attorney General, Inspector General Napoleon denies having removed Djoko Tjandra’s Red Notice

In that case, Napoleon was suspected of being the recipient of the bribe.

Napoleon, through his lawyer, Gunawan Raka, denied that his client had received a bribe related to the red notice from Djoko Tjandra.

“Napoleon Bonaparte has never received money or goods as reported, either from Tommy Sumardi, either from Brigadier General Prasetijo Utomo or from Djoko S Tjandra, and much less from elsewhere,” Gunawan said Thursday (8/27) / 2020) at night, as reported by Tribunnews.com.

However, the National Police said they were not pursuing the suspect’s confession. Investigators work to gather evidence and form legal constructs.

Like Tommy, Napoleon was not detained, but was prevented from traveling abroad.

6. Lawyer Pinangki

Not only the police general, the prosecutors were also involved in the controversy of Djoko Tjandra. The prosecutor who became a suspect is named Pinangki Sirna Malasari.

Also read: KPK entrusts new prisoners for the Pinangki case

It is suspected that the former Head of the Monitoring and Evaluation II Branch of the Planning Office of the Deputy Attorney General for Development received a bribe from Djoko Tjandra regarding the management of fatwa in the Supreme Court.

However, the AGO found that the fatwa request was unsuccessful.

Pinangki is suspected of taking bribes worth US $ 500,000 or Rs 7.4 billion if converted to rupees.

7. Andi Irfan Jaya

The number of suspects in cases handled by AGO increased on Wednesday (9/2/2020).

Also read: Here is the fate of the development of the case involving Djoko Tjandra …

The new suspect is a Nasdem businessman and politician named Andi Irfan Jaya, who is said to be a close friend of Pinangki.

As a result of this case, Andi was fired from the Nasdem Party.

According to the AGO, Andi is suspected of being the middleman who gave bribes from Djoko Tjandra to Pinangki.

The AGO suspects Andi had reached an evil consensus with Pinangki and Djoko Tjandra by administering the fatwa in the Supreme Court.

Andi is currently detained at the Commission for the Eradication of Corruption (KPK) detention center for 20 days, from September 2 to 21, 2020.