The Attorney General's Office Opens The Opportunity To Trap Pinangki With Articles Of TPPU
JAKARTA - The Attorney General's Office opens the opportunity to charge Attorney Pinangki Sirna Malasari with the money laundering crime (TPPU). This is done if sufficient evidence is found in the investigation to refute the article.
"If later there is sufficient preliminary evidence, the proceeds of the crime are suspected of being disguised as buying goods or whatever it will be suspected by the TPPU," said Kapuspenkum Kejagung Hari Setiyono in a press conference at his office, Jakarta, Thursday, August 27.
Thus, he asked the public not to worry about handling this case. He said that his party was investigating this case transparently.
According to him, investigators are currently tracing the flow of funds from the alleged corruption in Pinangki. Namely accepting bribes or gratuities related to fatwa processing so as not to execute Djoko Tjandra in the Bank Bali cessie case at the Supreme Court.
Moreover, during the investigation, it was found that Pinangki used money from Djoko Tjandra to buy a car. "Looking for evidence of the flow of funds that had bought a BMW car," he said.
Meanwhile, Attorney Pinangki Sirna Malasari has been named a suspect in the case of alleged bribery or receiving gratuities for processing a fatwa, the Supreme Court did not execute Djoko Tjandra in the Bank Bali case.
Today, the AGO has also named Djoko Tjandra as the party who gave the bribe. Djoko is suspected of paying Rp7 billion in bribes to Pinangki.