Jakarta, hitclubapk3 Indonesia
—
Corruption Eradication Commission (
Corruption Eradication Commission
) confiscated land, cars and wheelchairs in connection with the investigation into a case of alleged receipt of gratuities and money laundering which ensnared a Member of the DPR RI Fraction
NasDem
Satori.The confiscation was carried out on Tuesday (4/11).
“Investigators confiscated 2 plots of land and buildings, 2 ambulances, 2 Toyota ELP and Toyota Kijang cars, 1 motorbike and 18 wheelchairs,” said KPK spokesman Budi Prasetyo in a written statement, Wednesday (5/11).
Budi explained that the confiscation was carried out because the assets were suspected to be related to criminal acts of corruption committed by Satori.
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“The total value of the assets in question is around IDR 10 billion. The confiscation was carried out in Cirebon from the suspect ST [Satori],” said Budi.
“Confiscation of these assets is a progressive step for investigators to support case evidence as well as a positive first step in optimum asset recovery,” he continued.
The Corruption Eradication Committee (KPK) named two DPR members, namely Satori and Heri Gunawan (Gerindra), as suspects in the alleged case of receiving gratuities and the crime of money laundering (TPPU).
Satori and Heri Gunawan are suspected of violating Article 12 B of the Corruption Eradication Law (UU Tipikor) in conjunction with Article 55 paragraph 1 of the Criminal Code in conjunction with Article 64 paragraph 1 of the Criminal Code.
Both are also subject to articles as stated in Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering in conjunction with Article 55 paragraph 1 1 of the Criminal Code.
Satori is suspected of receiving money worth IDR 12.52 billion.The details are IDR 6.30 billion from BI through PSBI activities;worth IDR 5.14 billion from OJK through Financial Counseling activities;as well as an amount of IDR 1.04 billion from other working partners of Commission XI DPR RI.
Of all the money received, Satori is suspected of laundering money by using it for personal purposes.Such as deposits, land purchases, showroom construction, two-wheeled vehicle purchases, and other asset purchases.
Satori is also suspected of engineering banking transactions by asking one of the regional banks to disguise the deposit placement and disbursement so that they are not identified in the checking account.
Meanwhile, Heri Gunawan is suspected of receiving a total of IDR 15.86 billion.The details are IDR 6.26 billion from BI through PSBI activities;worth IDR 7.64 billion from OJK through Financial Counseling activities;as well as IDR 1.94 billion from other DPR RI Commission XI working partners.
Heri Gunawan is also suspected of carrying out money laundering by transferring all receipts through the foundation he manages to a personal account via the transfer method.
Where he was then said to have asked his subordinates to open a new account which would be used to accommodate the disbursement funds using the cash deposit method.
It was alleged that Heri Gunawan used funds from the escrow account for personal interests, including building a restaurant, managing beverage outlets, purchasing land and buildings, and purchasing four-wheeled vehicles.
(ryn/dal)
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