JAKARTA - The Corruption Eradication Commission (KPK) summoned four witnesses regarding the alleged corruption in PT Taspen (Persero)'s fictitious investment today, Thursday, March 6. One of those questioned was the Head of the Hajj Financial Management Agency (BPKH) Fadlul Imansyah.
"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Tessa Mahardhika to reporters in a written statement, Thursday, March 6.
Apart from Fadlul, investigators also examined Andreana Manulang as an employee of Manulife; Nelwin Aldriansyah who is the Director of PT Bahana Sekuritas; and Agung Cahyadi Kusumo as the former Director of PT Asta Askara Sentosa and PT Pangan Sejahtera Investama.
Tessa has not yet detailed whether or not witnesses and material were present and the investigators investigated. However, the four of them are suspected of knowing the presumptuous practices that are being handled.
"The KPK has scheduled the examination of witnesses for alleged corruption related to the investment activities of PT Taspen (Persero) for the 2019 fiscal year," he said.
Previously reported, 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.
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