JAKARTA - Investigators of the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office have named six suspects in the alleged corruption case in the management of pension funds at the Retirement Fund for Port and Dredging Companies (DP4) in 2013-2019.
The six people were named as suspects after undergoing examination at the Round Building, Jakarta, today.
The suspects, namely EWI as the President Director of DP4 for the period 2011 to 2026, KAM as the Finance Director of DP4 for the period 2008 to 2014, US as the Investment Manager for DP4 for the period 2005 to 2019, IS as the Investment Staff of the Rill Sector for the period 2012 to 2017, CAK as the Supervisory Board for DP4 for the period 2012 to 2017 and AHM as a land broker (the private sector).
"To speed up the investigation process, the six suspects will be detained for the next 20 days from May 9 to May 28,” said the Director of Investigation at the Junior Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office, Kuntadi, quoted from Antara, Tuesday, May 9.
The detention of the suspect was carried out separately. The suspects EWI, KAM and AHM are being held at the Salemba Rutan at the Attorney General's Office, while the suspects CAK, US and IS are being held at the Class 1 detention center in Central Jakarta.
As previously reported, the Attorney General's Office found a state loss of around Rp. 148 billion in this case. The modus operandi in this case is the selection of brokers and land prices that are marked or raised.
In addition, when an analysis was carried out, there were also shares that were purchased by the Attorney General's Office, the value was not in accordance with their capacity.
Previously, Monday (13/3), the Director of Investigation of the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office Kuntadi said that the prosecutor's office was still conducting an in-depth and investigation process related to any shares related to the DP4 case.
"What is clear is that we have found that this DP4 mechanism, in order to invest, violates SOPs and does not look at the principles of prudence. We will develop that later,” said Kuntadi.
In previous reports, the President Director of PT Pelabuhan Indonesia (Persero) or Pelindo Arif Suhartono ensured that the management of pension funds (Dapen) in the future would be better behind cases of alleged corruption in the management of pension funds at the Retirement Fund for Port and Dredging Companies (DP4) in 2013-2019.
"We indeed encourage pension funds to carry out a good audit. And we communicate with BPKP and the Attorney General's Office to ensure that future management is better," he said when met on the sidelines of the Exhibition and Conference of BIMP-EAGA Maritime 2023 in Jakarta, Wednesday (22/2).
Jampidsus investigators at the Attorney General's Office have brought suspects in the alleged corruption case in the management of pension funds at the Port and Dredging Company Retirement Fund (DP4).
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