Tribratanews.polri.go.id - Jakarta. Directorate of Corruption Criminal Investigation has named the former Director of PT JIP, AP as a suspect in alleged corruption related to the procurement of goods/services for the construction of Gigabit Passive Optical Network (GPON) infrastructure by PT JIP in 2017-2018.
The suspects are Ario Pramadhi and Christman Desanto, explained the General Information Chief Bureau of the Public Relations Division of the National Police, Brigadier General. Pol. Rusdi Hartono, Monday (11/29).
It is known that the investigation into the case has started on February 8, 2021. Therefore, the point is registered in the police report (LP) numbered LP/A/0072/II/2021/Bareskrim as of February 5, 2021.
General Information Chief Bureau said the ban on the suspect had been carried out. Currently, the police are still investigating the suspect's assets, which are suspected to be related to money laundering offences.
"Follow-up plans, block suspects, examine witnesses and experts, confiscate evidence, examine suspects, complete case files, delegate case files to the prosecutor, carry out asset tracing of the flow of funds carried out by alleged perpetrators related to alleged money laundering offences, and carry out asset recovery related to the alleged money laundering offence," he explained further.
In addition, at this time, the police have also confiscated several pieces of evidence such as cellphones, laptops, and land and building certificates from PT JIP, PT Jakpro, PT GTP, and PT JIP officials.
"15 cellphones, three laptops, 7 CPU computers PT JIP, Bank Mandiri newspaper account PT JIP, Bank DKI PT JIP newspaper account, land and building certificates located in the Bekasi area 3 SHM documents, land and building certificates located in the Bekasi area 1 SHM document," he said.
"There are 161 PT JIP documents, cooperation agreement documents between PT JIP and PT ACB, PT IKP, and PT TPI, documents for disbursing PT Jakpro funds to PT JIP, and invoices for purchasing GPON materials," continued the One-Star Police General.
About the alleged corruption case, the suspect was charged with Article 2 paragraph (1) and Article 3 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning amendments to Law Number 31 1999 concerning the Eradication of Corruption Crimes.
(my/bq/hy)
