PT Taspen Corruption Case, KPK Searches Houses And Companies To Confiscate IDR 2.4 Billion

The Corruption Eradication Commission (KPK) searched three houses and one company office related to the handling of the alleged corruption case of PT Taspen (Persero) fictitious investment.

The two houses that were searched were known to belong to one of the directors of PT IMM and the other belonging to the former Director of PT Taspen.

"On October 30 and 31, 2024, the KPK carried out a series of investigative actions in the form of searches on 2 houses of one of the Directors of PT IIM located in Koja, North Jakarta and also the house of one of the former Directors of PT Taspen whose address is in South Jakarta," said a member of the KPK spokesman team, Budi Prasetyo in his statement, Saturday, November 2.

Meanwhile, one office that was also searched belonged to a company affiliated with PT IIM. The location is in the SCBD Jakarta area.

From the search, investigators confiscated a number of evidences ranging from documents to electronic evidence. Regarding the total, for now it has not been submitted in detail.

"From the results of the search, the KPK has confiscated documents, letters and electronic evidence (BBE) which are suspected to have links to the case above," he said.

In handling the case, investigators also confiscated IDR 2.4 billion in cash. The money is said to be a fee for investment activities that do not comply with the rules.

"In addition, on October 31, 2024, the KPK confiscated Rp2.4 billion in cash. The money is a Broker Fee for PT Taspen's investment activities with an Investment Manager that is not in accordance with the provisions," said Budi.

In this case, PT Taspen is suspected of making fictitious investments of up to Rp1 trillion. The funds were transferred in a number of forms such as stocks to sukuk.