Investigating Asabri's Corruption Case, Attorney General's Office Checks The Boss Of Securities Companies
JAKARTA - The Attorney General's Office (Kejagung) continues to investigate the alleged corruption case of financial management and investment funds by PT Asabri. The AGO examined seven witnesses, most of whom were from securities companies.
"The Directorate General of Junior Attorney General for Special Crimes examined seven witnesses regarding the alleged corruption of PT Asabri," said Head of the Attorney General's Legal Information Center, Leonard Eben Ezer Simanjuntak in his statement, Wednesday, February 24.
The witnesses examined included ASS (Director of NH Korindo Securities Indonesia), DBO (Director of PT Ananta Auto Andalan), TJ (Director of Panin Sekuritas), RMA (Director of Reliance Securities), HS (Director of RHB Securities Indonesia), MGWS (PT Trimegah Securities), and AK (Director of PT Harvest Time).
"The witness examination was carried out in order to find legal facts and gather evidence about the corruption crime that occurred at PT Asabri," said Leonard.
In Asabri's alleged corruption case, the AGO named nine suspects. Two former Directors of PT Asabri who were named as suspects, namely Major General (ret) Adam Rachmat Damiri and Sonny Widjaja.
Meanwhile, for the other six suspects, namely BE as the former finance director of PT. Asabri; HS as Director of PT. Asabri; IWS as the Head of Investment Division of PT. Asabri; LP Managing Director of PT. Prima Network; BT and HH.
Finally, the AGO appointed Jimmy Sutopo (JS) as the Director of PT Jakarta Issuer Investor Relations as a suspect.
Jimmy Sutopo is a private party involved in criminal acts of corruption. Determination of the suspect against him was based on order number print 09 / f.2 / fd.2 / 02/2021 dated February 15, 2021.