JAKARTA - The Attorney General's Office (AGO) is scheduled to examine the owner of PT Duta Palma Group, Surya Darmadi regarding the corruption case of money laundering and control of oil palm land in Riau, on Thursday 18 August.
The head of the Legal Information Center (Kapuspenkum) at the Attorney General's Office, Ketut Sumeda, said that the suspect in the corruption case that cost the state Rp. 78 trillion would be questioned at 10.00 WIB. after being a fugitive abroad.
He has been detained since August 15 at the Salemba Rutan at the AGO Branch after surrendering on arrival at Soekarno-Hatta Airport, Tangerang from Taiwan.
Attorney General's Office investigators named Surya Darmadi together with Raja Thamsir Rachman as the Regent of Indragiri Hulu for the 1999-2008 period as suspects in the alleged corruption case over the control of oil palm land covering an area of 37,095 hectares in Indragiri Hulu Regency, Riau Province which caused financial and economic losses to the state of around Rp. 78 trillion. According to Antara's report, apart from examining the main case of alleged corruption, Jampidsus Investigators are investigating allegations of obstructing or obstructing investigations related to the alleged corruption case of PT Duta Palma Group owned by Surya Darmadi. on Tuesday, August 16. Two witnesses were examined in connection with the corruption case that hindered or hindered the investigation into the corruption of Duta Palma Group. The two are AD as Director of PT Wanamitra Permai and TTG as Director of PT Palma Satu, PT Panca Agro Lestari, and PT Seberida Subur.
"They were examined regarding the investigation of cases of alleged criminal acts of corruption, namely anyone who intentionally obstructs or hinders directly or indirectly related to the investigation of corruption cases in the oil palm plantation business activities carried out by PT Duta Palma Group," he said.
The initials AD refer to the statement of Adil Darmadi, who is the son of Surya Darmadi who was previously questioned as a witness on Thursday, August 4. The TTG refers to the statement of Tovariga Triaginta Ginting, as a director at three companies, namely PT Palma Satu, PT Banyu Bening Utama, and PT Kencana Amal Tani. The three companies are members of the Duta Palma Group. As is well known, obstructing corruption investigations is included in other criminal acts regulated in Article 21 and Article 22 of the Corruption Eradication Law. The criminal threat in this regulation is a minimum of three years and a maximum of 12 years in prison and a minimum fine of Rp. 150 million and a maximum of Rp. 600 million.
Apart from Adil and Tovariga, another witness being examined was Marketing Supervison Wanamitra Permai with the initials HH. According to Ketut, HH was investigated in relation to the main corruption case of Duta Palma. "Witness examination is carried out to strengthen evidence and complete the filing," said Ketut. Surya Darmadi is also a suspect in the alleged bribery case related to the submission of revisions to the conversion of forest functions in Riau in 2014 which was investigated by the Eradication Commission investigators. Corruption (KPK).
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