The Corruption Eradication Commission (KPK) suspects that former Directorate General of Taxes at the Ministry of Finance (Kemenkeu) Muhamad Haniv, who is a suspect in receiving gratuities, asked for money from a number of taxpayers, one of which was PT Mitra Adiperkasa (MAPI).
This allegation was investigated by investigators by examining three people at the KPK's Merah Putih building, Kuningan Persada, South Jakarta on Wednesday, February 26. One of the things that was worked on was the General Manager of PT Mitra Adiperkasa Tbk (MAPI), Irla Mugi Prakoso.
"All witnesses were present and investigated regarding the request for money made by the suspect to taxpayers," said KPK spokesman Tessa Mahardhika to reporters in a written statement, Thursday, February 27.
Apart from Irla, a similar investigation was also carried out on two witnesses. They are Felix Christian as the President Director of Cakra Kencana Indah and I Ketut Bagiatta who is the Head of the Company's Tax Service Office for the Regional Office of the Directorate General of Taxes, Special for the 2015-2018 period.
Previously reported, the KPK has named the former Directorate General of Taxes Muhamad Haniv as a suspect in the alleged receipt of gratuities amounting to Rp21,560,840,634. Of this amount, as much as Rp804 million is intended to sponsor the fashion show of his son's men's clothing brand, FH Pour Homme by Feby Haniv.
In addition, Haniv is suspected of receiving other gratuities in the form of foreign currency worth Rp. 6,665,006,000 and placements in BPR deposits of Rp. 14,088,834,634. So that the total receipts made reached Rp. 21,560,840,634.
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Although it has been announced as a suspect, Haniv has not yet been detained by the KPK. Currently, the KPK is focused on collecting evidence and examining witnesses as well as conducting asset tracing or searching for assets from the proceeds of crimes committed.
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