Jakarta, hitclubapk3 Indonesia
–
Corruption Eradication Commission (
KPK
) Using the gratification article and money laundering (
TPPU
) In handling cases involving members of the Indonesian Parliament Faction Nasdem Satori and members of the Indonesian Parliament Gerindra Faction Heri Gunawan.
Both were announced as suspects in the case of the distribution of the Bank Indonesia Social Program (PSBI) and Financial Services Extension Workers (PJK) Financial Services Authority (OJK) in 2020-2023 on Thursday (7/8) night.
“This case began with a report on the results of the Analysis of the Center for Reporting and Analysis of Financial Transactions (LHA PPATK) and public complaints,” said KPK Deputy Acting Acting Asep Guntur Rahayu at a press conference at his office, Jakarta, Thursday.
Heri Gunawan is suspected of receiving a total of Rp15.86 billion with details: Rp6.26 billion from BI through PSBI activities, Rp7.64 billion from OJK through financial counseling activities, and Rp1.94 billion from other DPR RI Commission XI working partners.
Asep explained that Heri Gunawan was suspected of alleged money laundering by moving all revenues through the foundation he managed to a personal account through the transfer method.
“Where HG then asks his men to open a new account that will be used to accommodate the disbursement funds through the cash deposit method,” said Asep.
Heri Gunawan is said to use funds from a container account for personal gain.Among them for the construction of restaurants, management of beverage outlets, land and building purchases, to the purchase of four -wheeled vehicles.
While Satori allegedly received a total of Rp12.52 billion.The details are Rp6.30 billion from BI through PSBI activities, Rp5.14 billion from OJK through financial counseling activities, and Rp1.04 billion from other DPR RI Commission XI working partners.
Asep revealed that Satori allegedly used the acceptance for personal purposes.Such as deposits, land purchases, showroom construction, purchase of two -wheeled vehicles, and purchase of other assets.
Satori was also suspected of engineering banking transactions by asking one of the regional banks to disguise the placement of deposits and disbursement so as not to be identified in the newspaper account.
For these findings, Satori was charged with the TPPU article.
“That according to ST’s confession, most of the other members of the House of Representatives Commission XI, also received the social assistance fund. The KPK will explore the ST statement,” said Asep.
Heri Gunawan and Satori are suspected of violating Article 12 B of the Corruption Eradication Act (Corruption Law)
Juncto
Article 55 paragraph 1 of the 1st of the Criminal Code
Juncto
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 Crimes
Juncto
Article 55 paragraph 1 of the 1st of the Criminal Code.
(Ryn/isn)
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