Jakarta, hitclubapk3 Indonesia
—
Secretary of the Supreme Court (
M.A
) period 2011-2016 Nurhadi was charged with committing the crime of money laundering (
TPPU
) worth a total of IDR 308.1 billion related to cases of alleged receipt of gratuities within the Supreme Court in the 2013-2019 period and money laundering crimes (TPPU) in the 2012-2018 period.
Public prosecutor (JPU) from the Corruption Eradication Commission (KPK) Rony Yusuf revealed that Nurhadi carried out money laundering by placing funds in accounts in other people’s names, spending or paying for the purchase of land and buildings, and spending on vehicles.
“With the aim of hiding or disguising the origin of his wealth, which is the result of criminal acts of corruption related to Nurhadi’s position as Secretary of the Supreme Court,” said the Public Prosecutor at the hearing of the indictment at the Corruption Crime Court at the Central Jakarta District Court (PN), citing Antara, Tuesday (18/11).
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Charged with gratification of IDR 137 billion
Apart from committing TPPU, Nurhadi was also charged with receiving gratuities worth IDR 137.16 billion related to this case from parties involved in the court, both when Nurhadi served and after he finished serving as Secretary of the Supreme Court.
For his actions, Nurhadi is threatened with criminal penalties as regulated in Article 12B in conjunction with Article 18 of Law (UU) Number 31 of 1999 concerning the Eradication of Corruption Crimes as amended and supplemented by Law Number 20 of 2001 and Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes jo.Article 65 paragraph (1) 1 of the Criminal Code.
The prosecutor detailed that Nurhadi’s TPPU funds included IDR 307.26 billion and 50 thousand United States (US) dollars or the equivalent of IDR 835 million (exchange rate of IDR 16,700 per US dollar).
In more detail, the funds placed in accounts in the names of other people amounted to Rp. 307.26 billion and 50 thousand US dollars, namely accounts in the names of Rezky Herbiyono, Calvin Pratama, Soepriyo Waskita Adi, Yoga Dwi Hartiar, CV Herbiyono Indo Perkasa, and PT Herbiyono Energi Industri.
Of the amount of money placed, the prosecutor said that Rp. 138.54 billion was spent and paid for the purchase of land and buildings, namely several plots of oil palm plantation land in North Sumatra;three apartment units and a plot of land and buildings in Jakarta;a plot of land in Sidoarjo, East Java;as well as building a villa in Bogor, West Java.
Meanwhile, for the purchase of vehicles worth IDR 6.22 billion, Nurhadi is suspected of committing TPPU, including purchasing a Mercedes Benz Microbus Sprinter car using the name Ferdian and a Hitachi brand excavator.
“Because Nurhadi’s official income is not commensurate with the assets he owns, the origin of his acquisition cannot be legally accounted for and deviates from the defendant’s income profile as Secretary of the Supreme Court,” said the prosecutor.
(team/dal)
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