JAKARTA - The Corruption Eradication Commission (KPK) is investigating the arrangement of investment activities of PT Taspen (Persero). Two witnesses were examined, one of which was Raden Feb Sumandar, who is the Director of Planning and Actuarials.
KPK spokesman Tessa Mahardhika said the investigation was carried out at the KPK's Merah Putih building, Kuningan Persada, South Jakarta on Tuesday, February 11. Investigators continue to investigate allegations of fictitious investment corruption at the state-owned company.
"Witnesses were present and investigators studied the arrangement of Taspen investment activities and the flow of money," Tessa told reporters, Thursday, February 13.
Apart from Raden Feb Sumandar, the anti-corruption commission also examined Arni Kusumawardhini, who is a staff of General Affairs & Finance of PT Insight Investment Management.
Currently, the KPK has detained former Director of PT Taspen (Persero) Antonius NS Kosasih and former President Director of PT Insight Investment Management Ekiawan Heri Primayanto regarding the alleged corruption of fictitious investments in the state-owned company. Their actions allegedly cost the state up to Rp200 billion.
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This case began when PT Taspen (Persero) placed an investment of IDR 1 trillion in the RD I-Next G2 mutual fund managed by PT Insight Investment Management. The private company then spread it to a number of investments but not according to the rules.
In detail, Rp78 billion is managed by PT Insight Investment Management. Then, as much as Rp2.2 billion is managed by PT VSI; Rp102 million is managed by PT PS; Rp44 million goes to PT SM; and other parties affiliated with Kosasih and Ekiawan.
In this case, the investigative team has also searched two apartment units in Rasuna Said, South Jakarta on January 8 and 9. From these forced attempts, the anti-corruption commission confiscated Rp300 million in foreign currency US dollars, Singapore dollars, pounds, won, and baht.
Not only that, investigators also confiscated a number of luxury bags, documents or letters related to ownership of assets and electronic evidence allegedly related to the case being investigated.
Then, investigators also confiscated six apartments in the South Tangerang area last week. Allegedly, the property belonged to Antonius N.S. Kosasih.
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