Greater Jakarta Metropolitan Police Seizes Rp. 8.95 Billion Proceeds of Corruption Cases for State-Owned Enterprises Subsidiaries
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Monday, 28 November 2021 - 08:47 WIB
Greater Jakarta Metropolitan Police Seizes Rp. 8.95 Billion Proceeds of Corruption Cases for State-Owned Enterprises Subsidiaries

Tribratanews.polri.go.id - Jakarta. The Directorate of Special Criminal Investigation of Greater Jakarta Metropolitan Police investigated allegations of corruption related to one of the State-Owned Enterprises subsidiaries PT. PDS and secured evidence of state money amounting to Rp. 8.95 billion. However, the Indonesian National Police have yet to name a suspect in the case.

Head of Public Relations Division of Greater Jakarta Metropolitan Police, Police Grand Commissioner Erfan Zulfan, explained how his party managed to confiscate evidence of state money worth Rp 8,959,906,039, Friday (11/26/2021)

The Head of Public Relations Division of Greater Jakarta Metropolitan Police explained that the disclosure of the alleged corruption case began in the 2018 Fiscal Year of PT. PDS, one of the State-Owned Enterprises subsidiaries, has procured the Provision of Data Storage, Network Performance Monitoring & Diagnostics, Siem and Managed Services with a value of Rp. 13,175,586,047 - sourced from the operational cash of the company PT. PDS.

Then, administratively the documents have been completed, but the goods/services procurement process has never been carried out (violating the SOP). Then the goods or the work results listed in the contract were never handed over or were fictitious, but payment was made.

"The new payment process was paid Rp. 10,204,792,327, - (including Value-Added Tax/VAT) from a total value of Rp. 13,175,586,046, - which was paid in stages each month amounting to Rp. 548,92,752," continued the Head of Public Relations Division.

Director of Special Crime of Greater Jakarta Metropolitan Police, Police Grand Commissioner Auliansyah Lubis, explained that currently, the police had examined 44 witnesses related to the alleged corruption and have not named a suspect.

"In this case, we have not named a suspect and are still under investigation," explained the Director of Special Crime of Greater Jakarta Metropolitan Police.

In this case, investigators ensnared the suspects under Article 2 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 the Eradication of Criminal Acts of corruption.

Article 2 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning the eradication of criminal acts of corruption, with life imprisonment or imprisonment for a minimum of 4 (four) years and a maximum of 20 (twenty) years and a fine of at least Rp. 200 million and a maximum of Rp. 1 billion,

Then 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 the eradication of criminal acts of corruption, with life imprisonment or imprisonment for a minimum of 1 year and a maximum of 20 years and or a fine of at least Rp. 50 million and a maximum of Rp. 1 billion.

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