BMW X5 Pinangki is State Confiscated, The Total Money Laundering Offenses Reached IDR 5.2 Billion

JAKARTA - The panel of judges found Attorney Pinangki Sirna Malasari guilty in the case of gratification of the Fatwa Supreme Court (MA) processing. So that the assets belonging to Pinangki that were allegedly purchased using the proceeds of corruption, one of which was the BMW X5 car, was seized for the state.

"For a BWM vehicle with police number F 214 in the name of Pinangki Sirna Malasari, made in 2020. it was confiscated for the state", said chief judge Ignasius Eko Purwanto in a trial at the Corruption Court, Jakarta, Monday, February 8.

The BMW X5 with the police number F 214 for IDR 1,753,836,050 is the evidence number 29.1 in this case. In addition, vehicle ownership certificates are also included in evidence.

"Evidence number 30 is an original BPKB number P-08220903, the owner of the Pinangki Sirna Malasari, the BMW X5 type is dark blue with the frame number MHHCR6605LK967303 with engine number 18065803", said Eko.

In addition, the purchase of a BMW X5 car is one of the seven money laundering crimes (TPPU) committed by Pinangki. This is because the total money laundering offenses committed by Pinangki is worth IDR 5.2 billion.

"The total amount transferred, transferred is spent in total USD 375,279 or the equivalent of Rp 5,253,905,036 as previously described came from the criminal act of receiving USD 500 thousand in cash, the total amount of USD 1 million from Djoko Tjandra given through Andi Irfan Jaya so that the Judicial review (PK) decision to Djoko Tjandra cannot be executed, so does not need to get a criminal penalty", he said

The seven TPPUs committed by Pinangki in the case of gratification in the Fatwa MA were, among others:

1. Purchase of 1 unit of BMW X5 car valued at IDR 1.753 billion was purchased in cash but in several stages

2. Payment for the rental of Trump International Hotel Apartments in the United States on December 3, amounting to IDR 72 million

3. Payment of a beauty doctor in the United States named doctor Adam R Kohler, amounting to IDR 139,943 million

4. Payment of a home care doctor on behalf of Dr. Olivia Santoso for health and beauty care and a rapid test of IDR 166,780 million.

5. Credit card payments at various banks, IDR 437 million, IDR 185 million, IDR 483.5 million, IDR 1.8 billion

6. The rental payment for The Pakubuwono Signature apartment from February 2020-February 2021 is USD 68,900 or the equivalent of IDR 940.2 million.

7. Payment for Darmawangsa Essence Apartment Rentals worth USD 38,400 or equivalent to IDR 525.2 million.