KPK Investigate Assets Of Suspect In Paul Tannos' E-KTP Case
JAKARTA - The Corruption Eradication Commission (KPK) is tracing the company's ownership and assets of the President Director of PT Sandipala Arthaputra Paulus Tannos (PLS) who is a suspect in the alleged corruption case in the electronic-KTP (e-KTP) procurement project.
To trace it, the KPK examined Rini Winarta from PT Cahaya Mulia Energi Konstruksi at the KPK Building, Jakarta, Wednesday, December 1 as a witness for the suspect Paulus Tannos in the investigation into the alleged corruption case in the procurement package for the application of National Identity Cards based on National Population Identification Numbers (e-KTP). ).
"Rini Winarta (PT Cahaya Mulia Energi Konstruksi) was present and confirmed, among other things, regarding the ownership of the company and the assets of the PLS suspect," said Acting KPK spokesman Ali Fikri in a statement in Jakarta, Thursday, December 2.
In addition, the KPK also examined the BPJS Health Director of Technology and Information / former President Director of PT LEN Industri Wahyudin Bagenda for the suspect Paulus Tannos in the investigation of the case.
"It was confirmed, among other things, related to the payment process from the e-KTP project to several implementing consortiums," said Ali.
Meanwhile, the KPK also informed a witness who did not fulfill the summons without confirmation, namely Pauline Tannos from PT Cahaya Mulia Energi Konstruksi.
"The person concerned was not present and did not confirm the reason for his absence. The KPK appeals to be cooperative in attending the next schedule," said Ali.
Paulus Tannos along with three other people on August 13, 2019 were announced as new suspects in the development of the e-KTP corruption case. 2019 Miriam S Hariyani (MSH), and former Head of the Information Technology Technical Team for the Application of KTP-el Husni Fahmi (HF).
The four people are suspected of violating Article 2 paragraph (1) or Article 3 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 in conjunction with Article 55 paragraph (1) 1 in conjunction with Article 64 paragraph (1) of the Criminal Code.
During the construction of the case, the KPK explained that when the e-KTP project began in 2011, the suspect Paulus Tannos was suspected of having held several meetings with vendors and suspects Husni and Isnu at a shophouse in the Fatmawati area, South Jakarta.
Whereas Husni in this case is the Head of the Technical Team and also the auction committee.
These meetings lasted for approximately 10 months and produced several outputs including SOPs for work implementation, organizational structure for implementing work, and technical specifications which were then used as the basis for the preparation of the Self Estimated Price (HPS) which on February 11, 2011 was set by Sugiharto as PPK of the Ministry of Home Affairs.
Suspect Paulus Tannos is also suspected of holding a meeting with Andi Agustinus, Johannes Marliem, and suspect Isnu to discuss winning the PNRI consortium and agreeing on a 5 percent "fee" as well as a "fee" burden sharing scheme that will be given to several members of the DPR RI and officials at the Ministry of Home Affairs.
As has emerged in the facts of the trial and the judge's considerations in the case with the defendant Setya Novanto, PT Sandipala Arthaputra is suspected of being enriched by Rp. 145.85 billion related to the e-KTP project.