KPK Combs The Flow Of Edhy Prabowo's Bribery Through 2 Witnesses

JAKARTA - The Corruption Eradication Commission (KPK) confirmed two witnesses regarding the flow of money that occurred in the bribery case for the export of fries or lobster seeds that ensnared the former Minister of Maritime Affairs and Fisheries, Edhy Prabowo.

The two witnesses questioned regarding the flow of funds were Devi Komalah Sari, who was said by the KPK as working to take care of the household and staff of former Minister Edhy, Qushairi Rawi. The two of them were examined on Tuesday, December 8 yesterday.

"Devi Komalah Sari was confirmed regarding the alleged flow of money to the EP suspect (Edhy Prabowo) while Qushairi Rawi was confirmed about the alleged flow of money from the suspect AM (Amiril Mukminin)," said Acting KPK spokesman for prosecution Ali Fikri to reporters, Wednesday, December 9. .

Furthermore, KPK investigators also examined two other people for the suspect Edhy. They are Sales of PT PLI Ellen and special staff of former KP Minister Edhy, namely Putri Catur.

"Ellen's witness was confirmed in relation to PT ACK's exposure data to exporters and Putri Catur was confirmed regarding the various pieces of evidence deposited by the suspect APM (Andreau Pribadi Misata) with the witness," said Ali.

Meanwhile, in the schedule, Ali said there were three witnesses who were not present, namely Edhy's aide, Dicky Hartawan; as well as two personal secretaries namely Fidya Yusri and Anggia Putri Tesalonikacloer.

"The three of them will be called back," he said.

In this case, in addition to Edhy, six people have also been named as suspects, namely the Special Staff of the Minister of Marine Affairs and Fisheries as well as Deputy Chairperson of the Due Diligence Team Safri (SAF), Special Staff of the Minister of Marine Affairs and Fisheries as well as the Chief Executive of the Due Diligence Team. (Due Diligence) Andreau Pribadi Misata (APM), private / Private Secretary of the Minister of Marine Affairs and Fisheries Amiril Mukminin (AM).

Then, the management of PT Aero Citra Kargo (ACK) Siswadi (SWD), the staff of the wife of the Minister of Marine Affairs and Fisheries Ainul Faqih (AF), and the Director of PT Dua Putra Perkasa (DPP) Suharjito (SJT).

In this case, the anti-graft commission named Edhy as a suspect in the alleged recipient of bribes from companies that had been issued with a lobster seed export license using a forwarder company and deposited them in one account of up to Rp9.8 billion.

The money that goes to the account of PT ACK, which is currently the sole cargo service provider for the export of lobster seeds, is then withdrawn to the accounts of PT ACK holders, namely Ahmad Bahtiar and Amri, for a total of Rp9.8 billion.

Furthermore, on November 5, 2020, Ahmad Bahtiar transferred Rp3.4 billion to the staff account of Edhy's wife, Ainul, which was earmarked for the needs of Edhy and his wife, Iis Rosyati Dewi, Safri, and Andreau.

Among other things, it is used for shopping for luxury goods by Edhy and his wife in Honolulu, USA on November 21 to 23, 2020, amounting to around IDR 750 million, including Rolex watches, Tumi and LV bags, road bikes, and Old Navy clothes.

In addition, around May 2020, Edhy was also suspected of receiving 100 thousand US dollars from Suharjito through Safri and Amiril.