KPK Investigate Investment Agreement Of Rp1 T Between Taspen And PT Insight Investment Management
The Corruption Eradication Commission (KPK) examined Dodi Susanto as the former Director of Planning and Actuary of PT Taspen (Persero) on Thursday, July 17. He was questioned about the investment agreement that occurred between the state-owned company and PT Insight Investment Management (IIM).
KPK spokesman Budi Prasetyo said Dodi's examination was carried out at the KPK's Merah Putih building, Kuningan Persada, South Jakarta. He became a witness with Mala Alfiyah Ningsih who is the Head of Corporate Culture and Innovation Department of PT Taspen.
"Witnesses were present and the KPK explored the investment agreement points decided by PT Taspen worth Rp1 trillion managed by the suspect (corporate, ed) PT IIM," Budi told reporters in a written statement, Friday, July 18.
This investigation is related to the development of alleged fictitious investment corruption at PT Taspen (Persero). PT Insight Investment Management has been named a corporate suspect through a new investigation.
It has not been detailed about the role of PT IIM. However, they together with Taspen are suspected of causing the state to lose up to Rp1 trillion due to fictitious investment.
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Previously reported, the KPK has named former Director of PT Taspen (Persero) Antonius NS Kosasih and former President Director of PT Insight Investment Management Ekiawan Heri Primayanto as suspects in alleged corruption in fictitious investments.
At that time, PT Taspen (Persero) placed an investment of IDR 1 trillion in the RD I-Next G2 mutual fund managed by PT Insight Investment Management. The private company then spread it to a number of investments but not according to the rules.
In detail, Rp78 billion is managed by PT Insight Investment Management. Then, as much as Rp2.2 billion is managed by PT VSI; Rp102 million is managed by PT PS; Rp44 million goes to PT SM; and other parties affiliated with Kosasih and Ekiawan.