JAKARTA - The defendant Antonius Nicholas Stephanus Kosasih is suspected of enriching himself worth Rp34.08 billion related to the alleged fictitious investment case at PT Taspen (Persero) in 2019.
The public prosecutor (JPU) of the Corruption Eradication Commission (KPK) Gilang Gemilang revealed that the illegal money was obtained by Kosasih, who at that time served as Investment Director of PT Taspen in 2019, from investing in Mutual Funds I-Next G2 to issue Sukuk Ijarah TPS Food 2 in 2016 from the portfolio of PT Taspen without the support of recommendations from investment analysis results.
"The Sukuk SIA-ISA 02, which experienced default," said the prosecutor in a trial reading the indictment at the Jakarta Corruption Court (Tipikor), Tuesday, May 27, as reported by ANTARA.
In addition to investing in the I-Next G2 Mutual Fund from the portfolio of PT Taspen without the support of investment analysis results, the Public Prosecutor said that Kosasih had also revised and approved the board of directors' regulations regarding PT Taspen's investment policy.
This step was taken to regulate the mechanism for converting investment assets to accommodate the release of Sukuk SIA-ISA 02 through the Mutual Fund I-Next G2 investment.
The activity was carried out together with Ekiawan, who at that time served as President Director of PT Insight Investment Management (IIM) for the 2016-2024 period, who carried out unprofessional Mutual Fund I-Next G2 investment management.
Furthermore, an affiliate of PT IIM with PT Agni Resource Asia and Andi Asmoro Putro was carried out from the buyback gain of SIA-ISA 02 ex-PT Taspen by PT Tiga Pilar Sejahtera Food Tbk (TPSF).
The results of the affiliation are also said to have enriched several parties, including Kosasih, which is worth a total of Rp. 34.08 billion, which includes Rp. 28.45 billion, 127,037 US dollars (US) or equivalent to Rp. 2.06 billion (exchange rate of Rp. 16,200 per US dollar), 283 thousand Singapore dollars or equivalent to Rp. 3.56 billion (exchange rate of Rp. 12,600 per Singapore dollar), 10 thousand euros or equivalent to Rp. 184 million (exchange rate of Rp. 18,400 per euro), as well as 1,470 Thai bahts or equivalent to Rp. 720,300 (exchange rate of Rp. 490 per Thai baht).
Then for 20 pounds, England or equivalent to Rp. 440 thousand (exchange rate of Rp. 22 thousand per British pound), 128 Japanese yen or equivalent to Rp. 14,464 (exchange rate of Rp. 113 per Japanese yen), 500 Hong Kong dollars or equivalent to Rp. 1 million (exchange rate of Rp. 2,000 per Hong Kong dollar), and 1.26 million Korean won or equivalent to Rp. 14.99 million (exchange rate of Rp. 11.9 per Korean won).
The prosecutor said that Kosasih then used the money allegedly from the fictitious investment for a number of purposes, including buying seven apartment units, four luxury housing units, three plots of land, and several cars.
A number of money received by Kosasih are also said to be kept in cash, including at his official residence, safe deposit box (SDB), to his apartment.
SEE ALSO:
In addition to enriching himself, Kosasih is also suspected of enriching other people and corporations, namely Ekiawan amounting to US$242,390, Patar Sitanggang Rp200 million, PT IIM Rp44.21 billion, and PT Pacific Sekuritas Indonesia Rp108 million.
Several other parties enriched in the case, namely PT KB Valbury Sekuritas Indonesia worth Rp2.46 billion, Sinar Emas Sekuritas Rp44 million, and PT TPSF Rp150 billion.
For this action, the state was harmed by Rp1 trillion, so that Kosasih and Ekiawan were threatened with crime in Article 2 paragraph (1) or Article 3 in conjunction with Article 18 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended and supplemented by Law Number 20 of 2001 jo. Article 55 paragraph (1) 1st of the Criminal Code.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
