Director and Legal of PT Karabha Digdaya to be Discussed Immediately in Connection with Bribery in the Land Execution Process at the Depok District Court

JAKARTA - The Corruption Eradication Commission (KPK) has handed over the files of two suspects of allegedly bribing the Depok District Court (PN) judge, Trisnadi Yulrisman as President Director of PT Karabha Digdaya and Berliana Tri Kusuma as Head of Corporate Legal PT Karabha Digdaya to the Bandung District Court (PN). This process was carried out by the public prosecutor (JPU) on Thursday, April 16.

"The KPK Prosecutor General (JPU) has handed over the case of the bribe giver to the PN Depok Judge on behalf of Trisnadi Yulrisman as President Director of PT Karabha Digdaya and Berliana Tri Kusuma as Head of Corporate Legal PT Karabha Digdaya," KPK spokesman Budi Prasetyo told reporters through a statement quoted Friday, April 17.

Budi said, the detention of the two was also transferred. Trisnandi will be transferred to Kebon Waru Detention Center while Berliana will be taken to Bandung Women's Detention Center.

"This is to facilitate the trial process later," he said.

After the transfer process is completed, the prosecutor is only waiting for the schedule from the Bandung PN. The public is expected to monitor the course of the trial.

"The public can later monitor and observe every fact that arises in the trial in a complete and complete manner," said Budi.

As previously reported, the KPK announced five suspects of receiving bribes and gratuities related to land dispute management at the Depok District Court (PN) after carrying out a hand-in-hand operation (OTT) on Thursday evening, February 6. They are the Chairman of the Depok District Court (PN) I Wayan Eka Mariarta; Deputy Chairman of the Depok District Court (PN) Bambang Setyawan; Jurusita PN Depok Yohansyah Maruanaya; President Director of PT Karabha Digdaya, Trisnandi Yulrisman; and Head of Corporate Legal PT Karabha Digdaya, Berliana Tri Kusuma.

This case is said to have started in 2023, when the Depok PN granted a lawsuit by PT Karabha Digdaya, which is a business entity in the Ministry of Finance (Kemenkeu) related to a land dispute of 6,500 meters in Tapos District, Depok, West Java.

PT Karaba Digdaya then allegedly gave Rp850 million in money sourced from the disbursement of checks with the underlying payment of a fictitious invoice from PT SKBB Consulting Solusindo (consultant of PT KD).

The donation was allegedly handed over to I Wayan Eka and Bambang Setiawan through Yohansyah as a jurusita.

As a result of their actions, the suspects are suspected of violating Article 605 letter a and/or Article 606 paragraph (1) of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes.

In addition, Bambang is also suspected of violating Article 12 B of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes. Because, he is suspected of receiving a gratification of IDR 2.5 billion which originated from a deposit on a foreign exchange exchange on behalf of PT Daha Mulia Valasindo (DMV).