KPK Cecar Antonius Kosasih Regarding Investment In PT Taspen Which Ended In Fictitious
JAKARTA - The Corruption Eradication Commission (KPK) is investigating the investment activity of PT Taspen (Persero) which has a fictitious nature. This step was taken by examining the former president director of the state-owned company, Antonius NS Kosasih on Friday, November 29.
"Witnesses attending and being investigated are still related to investment activities at PT Taspen (Persero)," said KPK Spokesperson Tessa Mahardika to reporters, Monday, December 2.
As for this case, Kosasih is already a suspect in this case with the President Director of PT Insight Investments Management Ekiawan Heri Primaryanto. However, they have not been officially announced.
Previously reported, PT Taspen (Persero) 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.
Recently, the anti-corruption commission is investigating whether there is a kick back or thank you to Kosasih. The deepening continues but is not detailed by the Director of Investigation of the KPK Asep Guntur Rahayu.
"That's what we are looking for (win back, red)," said KPK Investigation Director Asep Guntur Rahayu to reporters quoted on Thursday, November 7.
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Asep lantas menjelaskan PT Insight Investments Management merupakan salah satu perusahaan manajer investasi yang digandeng PT Taspen untuk meliput uang pensiun ke sejumlah securitas. Hanya saja, praktiknya tidak sesuai aturan sehingga diduga terjadi korupsi.
"One of them is because it turns out that the investment is not profitable, it continues to be a loss there," he said.
In addition, investigators have also investigated the flow and financial transactions of Kosasih through two witnesses, namely Dhoni Nurhananto, who is part of finance and a consultant named Jennifer B. Tumbuan. Both were questioned on Thursday, November 21.