The inactive judge of the Surabaya District Court, Heru Hanindyo, has again been named a suspect in the alleged money laundering case (TPPU).
Currently, Heru is known to be undergoing legal proceedings as a defendant in the alleged bribery and gratification case of Gregorius Ronald Tannur's acquittal.
"The money laundering case with the origin of a criminal act of corruption in bribery and / or gratification related to the handling of the case at the Surabaya District Court on behalf of the suspect HH," said Head of the Attorney General's Office, Harli Siregar in his statement, Tuesday, April 29.
The determination of the suspect Heru Hanindyo is based on the results of the case title. Where, investigators have pocketed sufficient evidence.
In investigating the alleged money laundering offense, investigators have examined a witness. The examination process was carried out Monday, April 28.
"The witness who was examined had the initials TNY as the President Director of PT Pesona Jati Abadi," said Harli.
In this case, Heru Hanindyo is considered to have violated Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering or Article 4 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering.
SEE ALSO:
For information, in the case of alleged bribery and gratification of Gregorius Ronald Tannur's acquittal, the defendant Heru Hanindyo was charged with imprisonment for 12 years in prison.
Heru was charged with accepting bribes in the form of gifts or promises of Rp4.67 billion and gratuities in the case of alleged bribery and gratuities for giving acquittal to the convicted murder of Ronald Tannur in 2024.
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