The Corruption Eradication Commission (KPK) suspects that the money from the corruption proceeds from the procurement of trucks at the National SAR Agency (Basarnas) is channeled by transfer.
This information was extracted from Siti Chotimah, who is the coordinator of the Bank Mandiri teller for the Angkasa branch.
Head of the News Section Ali Fikri said Siti was examined as a witness on Thursday, September 7. He is suspected of knowing about banking transactions involving the suspects in this case.
"The witness was present and his knowledge was investigated, among others, related to the alleged flow of money received and distributed in bank accounts from the parties named as suspects in this case," Ali told reporters, Friday, September 8.
Actually, investigators will also examine other witnesses, namely laundry service entrepreneur and PT Abellux Money Exchange, Mohamad Idris. It's just that, Ali said, this witness was not present.
"The witness is not present and will be rescheduled," he said.
اقرأ أيضا:
Previously reported, the KPK is investigating allegations of corruption at Basarnas related to the procurement of personnel transport trucks and rescue carrier vehicles. This case is said to have cost the state tens of billions of rupiah.
This allegation is also confirmed to be different from the corruption case that ensnared the former Head of Basarnas Marshal Henri Alfiandi. Because, there are three people who have been named as suspects.
Although the KPK has not yet detailed, three people have been prevented from leaving the country until December 2023. They are former Sestama Basarnas Max Rudand Boseke; PPK Basarnas Anjar Sulistiyono; and Director of CV Delima Mandiri, William Widarta.
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