KPK Summons Former Mohamad Haniv Official Who Allegedly Received Gratification For His Son's Fashion Show

The Corruption Eradication Commission (KPK) (ANTARA) building

JAKARTA - The Corruption Eradication Commission (KPK) examined Mohamad Haniv as the former Directorate General of Taxes (Kakanwil DJP) Banten and Jakarta Special today, Tuesday, June 10. He was examined regarding the alleged receipt of gratuities amounting to Rp 21.5 billion which was used for personal gain, including his son's fashion show.

"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Budi Prasetyo to reporters in a written statement, Tuesday, June 10.

Haniv said Budi had arrived at the anti-corruption commission office since 09.40 WIB. "The KPK has scheduled an examination of parties related to allegations of corruption as a gratification within the Directorate General of Taxes (DJP) of the Ministry of Finance," he said.

Previously reported, the KPK has named the former Directorate General of Taxes Muhamad Haniv as a suspect in the alleged receipt of gratuities worth Rp. 21,560,840,634. This request was made while serving as Head of the Regional Office of the Directorate General of Taxes, Jakarta Special.

Of this amount, the anti-corruption commission detailed that Rp804 million was 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.

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.

In this case, investigators in this case have worked on a number of witnesses including General Manager of PT Mitra Adiperkasa Tbk (MAPI), Irla Mugi Prakoso. He was questioned by investigators about the request for money made by Haniv to taxpayers.

Then, a number of other parties, including Sharif Benjamin as Director of KSO Summarecon Serpong, were also worked on as a witness on Tuesday, March 4 yesterday. Investigators are investigating the purpose of giving money to Haniv by his company.