Case Of Alleged Gratification Of Deputy Minister Of Law And Human Rights Eddy Hiariej, KPK Claims Pocket A Lot Of Fund Flow Data

Illustration of the KPK's Red and White Building in Jakarta. (doc VOI)

The Corruption Eradication Commission (KPK) claims to have pocketed a lot of data on the flow of funds related to the alleged gratification case that named Deputy Minister of Law and Human Rights (Wamenkumham) Edward Omar Sharif Hiariej or Eddy Hiariej as suspects.

The data was obtained by the KPK from the Financial Transaction Reports and Analysis Center (PPATK).

"For the alleged gratification case at the Ministry of Law and Human Rights, we have obtained a lot of data from the PPATK," said Head of the KPK News Section Ali Fikri to reporters, Friday, November 10.

The data from PPATK will be experienced again by investigators. So, later it will become the entry point for the flow of funds and the parties involved

"Furthermore, we will carry out further analysis later in the investigation process as material for investigation," he said.

Edward Omar Sharif Hiariej or Eddy Hiariej has been named a suspect in the alleged gratification case. The form of gratification is suspected to be in the form of receiving a sum of money related to consultation and legal assistance for a company's legal entity.

"The determination of the suspect Wamenkumham is correct," said Deputy Chairman of the KPK Alexander Marwata.

The determination of the suspect is based on an investigation warrant (Sprindik) that has been signed since two weeks ago.

However, in that case, it was not only Eddy Hiariej who was named a suspect. There are three other people who are also suspects.

"With 4 suspects. From the recipient party 3, from the giver 1," said Alex.