The Corruption Eradication Commission Will Trap Former MA Nurhadi's Secretary With The Criminal Code Of Money Laundering
JAKARTA - Deputy Chairman of the Corruption Eradication Commission (KPK), Nawawi Pomolango, confirmed that his agency will develop the case of former Supreme Court Secretary Nurhadi towards the alleged Crime of Money Laundering (TPPU).
"Yes, from the beginning it was directed to implement TPPU," said Nawawi through his statement in Jakarta, reported by Antara, Friday, October 30.
He said the KPK had indeed separated Nurhadi's case files in the bribery and gratuity case related to the case at the Supreme Court in 2011-2016 from the money laundering crime.
"Only yesterday was separated from the bribery case that was transferred to the court because of calculations about the meter in detention," said Nawawi.
Previously, the KPK said that it would be careful developing TPPU against Nurhadi, learning from the Tubagus Chaeri Wardana (TCW) alias Wawan case.
It is known, the Panel of Judges at the Jakarta Corruption Court stated that Wawan was not proven to have committed TPPU in the 2005-2012 period worth around Rp1.9 trillion, which are the second and third charges.
"Yesterday Mr. Nawawi (Deputy Chairman of the KPK Nawawi Pomolango) once conveyed the possibility of TPPU, now we just collect it because we learned from the TCW case, we must be careful about the imposition of the TPPU article," said KPK Deputy for Enforcement Karyoto at the KPK Building, Jakarta. , Thursday, October 22nd.
Regarding the allegations of TPPU Nurhadi, the KPK has also confiscated several assets such as oil palm land in Padang Lawas, North Sumatra, villas in Megamendung, Bogor Regency, and dozens of luxury vehicles.
The KPK previously named Nurhadi, his son-in-law Rezky Herbiyono, and PT Multicon Indrajaya Terminal (MIT) Director Hiendra Soenjoto as suspects.
Nurhadi and his son-in-law were charged with accepting a bribe of Rp.45.726 billion from Hiendra regarding the processing of two lawsuits. In addition, both of them were also charged with receiving gratuities worth IDR 37,287 billion in the 2014-2017 period.