Prosecutors Reveal The Benefits Of 8 Corruption Defendants Asabri

JAKARTA - The public prosecutor (JPU) of the Attorney General's Office explained the advantages of eight defendants and their affiliated persons in a case of alleged corruption in the management of PT Asuransi Sosial Armed Forces of the Republic of Indonesia (Asabri) Persero.

"These actions enrich oneself or other people or corporations," said the Attorney General of the Attorney General's Office at the Jakarta Corruption Court (Tipikor), as reported by Antara, Monday, August 16.

There are eight defendants in this case, namely the President Director of PT Asabri March 2016-July 2020 Lt. Gen. Retired. Sonny Widjaja, President Director of PT Asabri 2012—March 2016 Major General Retired. Adam Rachmat Damiri, Director of Investment and Finance of PT Asabri July 2014—August 2019 Hari Setianto, President Director of PT Eureka Prima Jakarta Tbk. (LCGP) Lukman Purnomosidi, Director of PT Jakarta Issuer Investor Relations Jimmy Sutopo, President Director of PT Hanson International Tbk. Benny Tjokrosaputro and President Commissioner of PT Trada Alam Minera Heru Hidayat.

However, a defendant was not present at the trial because he was still in the hospital due to exposure to COVID-19, namely Bachtiar Effendi as Director of Investment and Finance of PT Asabri 2012—June 2014.

Another person died during the investigation stage, namely Ilham Wardhana Bilang Siregar as Head of the Investment Division of PT Asabri (Persero) for the period July 1, 2012-December 29, 2016. Ilham died on July 31, 2021.

The prosecutor explained that the defendant Sonny Widjaya together with Adam Rachmat Damiri, Bachtiar Effendi, Hari Setianto, Benny Tjokorsaputro, Heru Hidayat, Lukman Purnomosidi, Jimmy Sutopo (each was prosecuted separately) and Ilham Wardhana B. Siregar (deceased). ) commits or participates in unlawful acts that can harm the state's finances cq PT Asabri (Persero) in the amount of Rp22,788,566,482,083.00.

The value of state losses enriched the defendants and those affiliated with them, namely:

First, enriching Sonny Widjaya in the amount of Rp64.5 billion received in the period from May 26, 2016 to May 8, 2017. The money came from Setiyo Joko Santosa (Sonny's personal staff who was tasked with managing the placement of shares and mutual funds of PT Asabri.

Second, enriching Adam Rachmat Damiri in the amount of IDR 17.972 billion with the following details: 1. Received 1 plot of land and a building covering an area of 391 square meters in Cipeundeuy Village, West Bandung, worth IDR 5.022 billion from Sutedy Alwan Anis as Commissioner of PT Wimofa Internasional and owner of PT Wimofa Properti which is affiliated with Harjani Prem Ramchand where the company is working with Benny Tjokrosaputro in the management of PT Asabri's funds.2. Received Rp4.25 billion in funds from Sutedy Alwan Anis between 10 October 2017 and 22 January 2020 related to Benny Tjokrosaputro in the management of PT Asabri funds.3. Received funds amounting to Rp50 million from PT Vivaces Prabu Investment (Harjani Prem Ramchand) on April 9, 2013 related to Benny Tjokrosaputro in managing PT Asabri's funds.4. Received funds amounting to Rp870 million through Kun Kusdiah between June 14, 2017-January 22, 2020 related to Benny Tjokrosaputro in managing PT Asabri funds.5. Received funds of IDR 2.78 billion from Harjani Prem Ramchand through Kun Kusdiah between 6 September 2013-22 January 2020 related to Benny Tjokrosaputro in the management of PT Asabri funds.5. The money received through Kun Kusdiah included the purchase of a black Toyota Alphard and a white Toyota Alphard.6. Received funds of IDR 3 billion from Harjani Prem Ramchand on January 22, 2020 related to Benny Tjokrosaputro in managing PT Asabri funds.6. Received funds through Kun Kusdiah amounting to Rp500 million from Sutedy Alwan Anis on October 11, 2017 related to Benny Tjokrosaputro in managing PT Asabri funds.7. Received funds through Kun Kusdiah amounting to Rp1.5 billion from Sutedy Alwin Anis on September 25 - December 22 2017 related to Benny Tjokrosaputro in managing PT Asabri funds.

Third, enriching Bachtiar Effendi worth Rp453,783,950 with the following details: 1. Received Rp200 million from Sutedy Alwan Anis on August 22, 2016.2. Received Rp26,283,950.00 from Sutedy Alwan Anis on October 31, 2017.3. Received Rp227,500,000.00 from Sutedy Alwan Anis on October 31, 2017.

Fourth, enriching Setianto Day by Rp.873.883.500.00 from Setiyo Joko Santosa in the period 10 January 2017-27 April 2018

Fifth, enriching Ilham Wardhana B. Siregar worth Rp241,688,185,267 with the following details: 1. Received a cash flow of Rp.238,801,500,000.00 through PT Tricore Kapital Sarana and PT Dana Lingkar Kapital in November 2015 - December 2019 sourced from ANTM's share transactions in the negotiated market between PT Tricore Kapital Sarana and PT Asabri.2. Received Rp140 million from PT Millennium Danatama Sekuritas (currently PT Sinergi Millennium Sekuritas) related to the purchase of the Millennium Balance Fund Mutual Fund managed by PT Millennium Capital Management (MCM) worth Rp700 billion.3. Received funds amounting to Rp400 million on July 13, 2015 from PT Parallel Sahamfan Brothers (PSB) which is a company owned by Paviar P Harjani and Harjani Prem Ramchand who is an affiliated party of Benny Tjokrosaputro.4. Received funds amounting to Rp765 million from PT PSB.5. Received funds amounting to Rp300 million on June 22, 2015.6. Received funds amounting to Rp106,250,000.00 from PT PSB.7. Received Rp200 million on November 9, 2015 from PT PSB8. Received a cash flow of Rp. 514,250,911.00 from PT Ciptadana Asset Management in November 2013—January 2017. PT Ciptadana Asset Management is one of the Investment Managers used by PT ASABRI to restructure stocks that have experienced a decline and in the management of its mutual funds it is controlled by Ilham Wardhana and Setiyo Joko Santosa.9. Received overseas travel funds from PT Principal Asset Management, namely Rp287,620,000.00 for travel expenses to the UK on 22 August 2013, and Rp173,564,356.45 for travel expenses to Sydney on 22-27 April 2016.

Sixth, enriching Lukman Purnomosidi and Danny Boestami by Rp1,318,058,048,900.00 from the proceeds from the sale of LCGP (PT Eureka Prima Jakarta Tbk.) shares, MTN (Medium Term Note) Prima Network and Asia Raya Properti Syariah Limited Participation mutual funds. Sharia.

Seventh, PT Asabri's investment fund for the defendant Heru Hidayat which has not been returned as of December 31, 2019 is Rp. 12,421,886,211,772,00 with the details: 1. PT Asabri's investment balance from the shares purchased from Heru Hidaya as of December 31, 2019 was Rp8,722,282,596,822.00.2. Shares worth Rp. 168.011 billion from the shares purchased by PT Asabri from Heru Hidayat, the defendant HERU HIDAYAT, which was transferred to the HPAM Syariah Sekuritas mutual fund.3. The shares purchased from Heru Hidayat which were transferred to Guru's mutual fund amounted to Rp33,548,557.000,00.4. PT Asabri's investment fund to "buy back" the LCGP and MYRX shares owned by PT Asabri worth a total of Rp.496.355.02.200.00.5. The investment balance of PT Asabri and has not been "redeemed" until December 31, 2019 is Rp.3.957 trillion.6. PT ASABRI's investment fund for RDS ASE, RD ASMCE, and RDS PAKS mutual funds from RD Millennium is Rp.106,842,133,950.00.7. The shares of customers affiliated with Heru Hidayat amounted to Rp312.252,194,100.00.

Eighth, enriching Benny Tjokro Saputro by Rp5,968,626,189,161, namely PT Asabri's investment funds in Benny Tjokrosaputro.

Ninth, enriching one of the investment managers of PT Asabri Gustipar Pinayungan by Rp18,422,256.00. obtained from PT Ciptadana Asset Management during the period June 2017.

Tenth, enriching Bety and Lim Angie Christina amounting to Rp431,371,716,924.93 from PT Asabri's investment funds in Bety and Lim Angie Christina which had not returned as of December 31, 2019.

Eleventh, enriched Edwar Seky Soeryadjaja by Rp121,558,759,500.00 from the placement of investment funds by PT Asabri (Persero) in SUGI (Sugih Energy) shares.

Twelfth, enriching Rennier Latief amounting to Rp254,234,900,000.00 from the placement of investment funds by PT Asabri (Persero) in SIAP (Sekawan Intipratama Tbk.) shares purchased from PT Evio Securities which is an affiliate of Rennier Abdul Rahman Latief in the period of November 4 2014—March 25, 2015.

For their actions, the defendants are subject to criminal sanctions in Article 2 Paragraph (1) or Article 3 in conjunction with Article 18 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law no. 20 of 2001 jo. Article 55 paragraph (1) of the 1st Criminal Code.

Meanwhile, the defendants Heru Hidayat and Benny Tjokorosaputro were also charged with money laundering, as they are threatened with crime in Article 4 of Law No. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.

Heru Hidayat and Benny Tjokrosaputro are convicts of the corruption case of PT Asuransi Jiwasraya (Persero). Both were sentenced to life imprisonment.