GM PT Mitra Adiperkasa Is Worked On By The KPK Today Regarding Allegations Of Acceptance Of Gratification Of Former Officials Of The Directorate General Of Taxes
The Corruption Eradication Commission (KPK) examined three witnesses regarding the alleged receipt of gratuities that ensnared Mohamad Haniv as a former official of the Directorate General of Taxes at the Ministry of Finance (Kemenkeu) today, Wednesday, February 26. One of them is the General Manager of PT Mitra Adiperkasa Tbk (MAPI), Irla Mugi Prakoso.
"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Tessa Mahardhika to reporters in her statement, Wednesday, February 26.
Meanwhile, the other two witnesses summoned were Felix Christian as the President Director of Cakra Kencana Indah and I Ketut Bagiaarta, who is the Head of the Company's Tax Service Office for the Regional Office of the Directorate General of Special Taxes for the 2015-2018 period. Tessa has not yet detailed the material for the examination of the two.
However, the three witnesses are suspected of knowing about Haniv's actions. "The KPK has scheduled witness examinations related to alleged corruption in the form of gratification within the Directorate General of Taxes (DJP) of the Ministry of Finance," said Tessa.
Previously reported, the KPK has named former Directorate General of Taxes Muhammad Haniv as a suspect in the alleged receipt of gratuities amounting to Rp21,560,840,634. Of this amount, as much as Rp804 million is intended to sponsor the fashion show of his son's men's clothing brand, FH Pour Homme by Feby Haniv.
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In addition, Haniv is suspected of receiving other gratuities in the form of foreign currency worth Rp. 6,665,006,000 and placements in BPR deposits of Rp. 14,088,834,634. So that the total receipts made reached Rp. 21,560,840,634.
Although it has been announced as a suspect, Haniv has not yet been detained by the KPK. Currently, the KPK is focused on collecting evidence and examining witnesses as well as conducting asset tracing or searching for assets from the proceeds of crimes committed.