KPK is Looking for Another Safe House Allegedly Containing Corruption Money

JAKARTA - The Corruption Eradication Commission (KPK) will continue to investigate alleged bribes and gratuities related to imports at the Directorate General of Customs and Excise (DJBC). Investigators are said to be looking for another safe house or safe house that is suspected of being used to store money.

KPK Chairman Setyo Budiyanto said that this search was based on the findings during the hand-in-hand operation (OTT) on February 4 and during the investigation process. Currently, a total of three safe houses have been found to store money and goods related to bribes and gratification of imports.

"We will conduct an in-depth investigation to be able to trace whether there are other safe houses," Setyo told reporters quoted on Saturday, February 21.

Setyo also suspected that the practice of placing money or goods related to bribes and gratuities in this safe house was often carried out.

"Yes, from the implementation of OTT yesterday, it was found that there were several safe houses, yes, two. Then after OTT in the stage of the examination process, the investigation also had information and had been carried out," he said.

"In fact, it was found that there were about 5-6 suitcases containing money, yes, the amount was about Rp5 billion. This means that there are indications that they use such methods," continued Setyo, who had served as the KPK's Director of Investigation.

As previously reported, the KPK announced six suspects related to alleged bribes and gratuities related to the import of goods at the Directorate General of Customs and Excise after conducting a hand-in-hand operation (OTT) on February 4. One of them is the Director of Enforcement and Investigation of the Directorate General of Customs and Excise (P2 DJBC) for the period 2024-2026, Rizal.

In addition to Rizal, the KPK also named five other suspects. They are Sisprian Subiaksono (SIS) as Head of the Subdirectorate of Intelligence, Enforcement and Investigation of the Directorate General of Customs and Excise (Kasubdit Intel P2 DJBC); Orlando Hamonangan (ORL) as Head of the Intelligence Section of the Directorate General of Customs and Excise (Kasi Intel DJBC); John Field (JF) as owner of PT Blueray (BR); Andri as Head of the Import Documents Team of PT BR; and Dedy Kurniawan as Operational Manager of PT BR.

The KPK suspects that this case began in October 2025 when Orlando Hamonangan and Sisprian Subiaksono together with John Field, Andri, and Dedy Kurniawan committed a conspiracy. They arranged the planning of the import route of goods that would enter Indonesia.

This evil agreement is based on the Minister of Finance Regulation. In this policy there are two categories of lanes in the service and supervision of imported goods to determine the level of inspection before being issued from the customs area, namely the green lane which is the lane for the issuance of imported goods without inspection and the red lane with physical inspection of goods.

From this evil agreement, Orlando then ordered his men to adjust the parameters of the red line and follow it up by drafting a rule set at 70 percent.

This rule set was then sent by the Directorate of Enforcement and Investigation to the Directorate of Customs and Excise Information (IKC) to be included in the parameters of the goods inspection machine.

As a result of the conditioning, the goods carried by PT BR were allegedly not through a physical examination so that the goods suspected of being counterfeit, KW, and illegal could enter Indonesia without being checked by Customs officers.

After the conditioning was completed, there was a transfer of money from PT BR to the parties in DJBC in the period December 2025 to February 2026 in a number of locations. The receipt is carried out regularly every month as a quota for the individuals in DJBC.

As for the hand-in-hand operation (OTT), the KPK secured evidence worth Rp. 40.5 billion in several safe houses or safe houses with details:

1. Cash in the form of Rupiah amounting to IDR 1.89 billion; 2. Cash in the form of US Dollars amounting to USD 182,900; 3. Cash in the form of Singapore Dollars amounting to SGD 1.48 million; 4. Cash in the form of Japanese Yen amounting to JPY 550,000; 5. Precious metals weighing 2.5 Kg or equivalent to IDR 7.4 billion; 6. Precious metals weighing 2.8 Kg or equivalent to IDR 8.3 billion; and 7. 1 luxury watch worth IDR 138 million.

Then, Rp5 billion in various denominations of currency in five suitcases at the safe house located in Ciputat, South Tangerang was also found. Investigators found the evidence during a search on Friday, February 13.