Kejaksaan memeriksa pihak BI soal SOP Money Changer dalam kasus TPPU Febrie

JAKARTA - The Attorney General's Office (Kejagung) investigators through a team of nine have examined the party from the Bank Indonesia (BI) with the initials S, Monday, August 10. He was asked for information regarding the alleged crime of money laundering with the crime of corruption originating from the former Jampidsus, Febrie Adriansyah (FA).

The Head of the Attorney General's Office, Anang Supriatna, said that the BI was asked for information to investigate the standard operating procedures (SOP) related to money changers or money exchange.

"It is related to the operational mechanism of the SOP related to money changers," said the Head of the Attorney General's Office, Anang Supriatna, in his statement, Tuesday, August 11.

Anang said that investigators wanted to find out whether a money changer had been registered or not. Then also to find out about the mechanism of the money changer business system.

"There are mechanisms for the business system to move like what are the rules. That's BI, BI knows," he concluded.

Previously, Febrie Adriansyah was named a suspect in the alleged TPPU by the KPK investigation team on Friday, July 24, after undergoing an examination for about 10 hours. He was immediately detained at the East Jakarta KPK Detention Center.

The TPPU case that ensnared Febrie was an expansion of the investigation after the Attorney General's Office received the transfer of cases from the National Police, including evidence in the form of 74 kilograms of gold and foreign exchange worth hundreds of billions of rupiah.

Investigators suspect that the money laundering crime was committed while Febrie was still serving as a prosecutor and structural official at the prosecutor's office.

The TPPU investigation is part of a series of cases that are also related to alleged corruption at PT KNI, coal governance for PLTU, and PT Asabri.