JAKARTA - The DKI High Prosecutor's Office (Kejati) seized oil palm plantations and luxury cars related to alleged corruption in financing national exports at the Export Import Financing Agency (LPEI) with a potential state loss of IDR 919 billion.
"The seizure of assets in the form of oil palm plantations in Tebo, land and buildings in West Jakarta, Bogor, Lebak, Karawaci, Bekasi, and there are four luxury cars. As well as gold jewelry with a total seizure is estimated to reach approximately Rp566 billion," said Assistant Special Criminal Investigation of the DKI Jakarta Attorney General's Office, Nauli Rahim Siregar as reported by ANTARA, Wednesday, January 14.
Nauli said the assets were obtained after establishing four new suspects in the case of alleged corruption in the financing of national exports of LPEI for the period 2015-2023 with losses reaching IDR 919 billion.
The four suspects who have just been named as suspects are initials AMA as Head of the Islamic Finance Department of the LPEI in 2011-2017, then IA as Head of the Islamic Finance Division of the LPEI in 2007-2016. Then, GG as Head of the Islamic Finance Department 1 LPEI in 2017-2018 and KRZ as Head of the Islamic Finance Department 2 in 2011-2016.
"The role of each of the suspects together with the RW made a study without being based on valid data, did not carry out a proper verification of the collateral that had been marked up, did not apply the principle of prudence and did not carry out the binding of collateral properly," he said.
For the other two suspects, AMA and KRZ have not been detained because they did not attend the investigator's call. Therefore, the DKI Prosecutor's Office asked the two to immediately attend the investigator's call to immediately undergo the legal process.
"However, if they do not immediately appear, investigators will take legal steps in accordance with the Criminal Procedure Code to ensure that the legal process runs as it should," he said.
In the investigation of this case, investigators have carried out searches, tracking, blocking, and seizure of assets to increase the amount of recovery of state financial losses.
Thus, the DKI Prosecutor's Office has previously named four suspects, namely LR as Director of PT Tebo Indah, DW as Managing Director 1 year 2009-2018, RW as Relationship Manager of Syariah Financing 1 LPEI, and HL as the beneficial owner of PT TI and PT PAS.
The total number of suspects in the case is now eight people, but two of them have not been detained.
For his actions, the perpetrator is suspected of violating Article 603 or Article 603 in conjunction with Article 20 of Law Number 31 of 1999 concerning the Criminal Code as amended by Law Number 20 of 2001 concerning PTPK.
The suspects IA and GG were detained from Wednesday to Monday (2/2) at the Jakarta Central Class I State Detention House (Rutan Salemba) based on the Detention Order of the Head of the Jakarta High Prosecutor's Office Number: Print-01&02/M.1/Fd.1/01/2026 dated January 14, 2026.
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