Trace The Money Laundering Case Of The Pinangki Attorney, The Apartment To The Car Dealer Ransacked
JAKARTA - The Attorney General's Office has searched four places related to the alleged crime of money laundering, suspected prosecutor Pinangki Sirna Malasari. The AGO ransacked the residence until the car dealer.
"There are two apartments that we have searched in the South Jakarta area," Febrie Ardiansyah, Director of Investigation at the Junior Attorney General for Special Crimes, told reporters, Tuesday, September 1.
In addition, a house belonging to Prosecutor Pinangki in Sentul, Bogor, West Java was also ransacked. Including car dealers.
But it was not explained from which location the BMW SUV X5 car which was used as evidence related to the alleged washing of the Pinangki prosecutor, was confiscated.
"There are Sentul (locations), there are South Jakarta areas, several places, which are clearly related to TPPU," said Febrie.
Pinangki Sirna Malasari was named a suspect by the Attorney General's Office for allegedly accepting bribes related to the fatwa so that Djoko Tjandra would not be executed in the Bank Bali cessie case at the Supreme Court.
The AGO suspects that Pinangki received a bribe worth 500 thousand US dollars or the equivalent of Rp7 billion from Djoko Tjandra. In this case, the Attorney General's Office has also appointed Djoko Tjandra as the bribe giver.
For his actions, Pinangki was suspected of being under Article 5 letter b of the Corruption Crime Law. Now prosecutor Pinangki is charged with money laundering charges.