JAKARTA - The Lower Element (Lebah) reported alleged irregularities related to the return of evidence in the PT Asuransi Jiwasraya (Persero) corruption case to the Corruption Eradication Commission (KPK) today.
Bee Coordinator, Amri Loklomin, submitted this report to the KPK Red and White building, Kuningan Persada, South Jakarta. The file was addressed directly to KPK Chairman Setyo Budiyanto.
"We ask the KPK to investigate thoroughly so that it is clear who is playing and how state assets can be released in the middle of the legal process that is still ongoing," said Amri after submitting the report.
The return of shares of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk (Bank BJB) or BJBR was signed by the Director of Investigation at the Deputy Attorney General for Special Crimes (Jampidsus) on May 19, 2020. The position is held by Febrie Adriansyah who is currently serving as Jampidsus.
Based on the document, the BJBR shares returned amounted to 472,186,000 shares.
Then, 133,975 units of Danareksa premium income plus mutual fund participation and 20,000,000 units of Danareksa protection 25 were also returned.
The handover was made to the President Director of Jiwasraya after the letter was sent to the Chairman of the Financial Services Authority (OJK).
This return was then considered problematic by Lebah. Because, the Supreme Court in the Kasasi Decision Number 2937 K/Pid.Sus/2021 on behalf of Heru Hidayat explicitly ordered that the shares be confiscated for the state.
Not stopping there, this stock is also considered the main object of the criminal act in the Jiwasraya corruption case. "This is not additional evidence. Stocks and mutual funds are the core of the crime, the modus operandi, as well as the source of state losses," he said.
This condition, continued Amri, is said to be fraught with violations of Articles 2 and 3 of the Corruption Eradication Law. So the KPK is asked to move to conduct an independent investigation and investigation.
The KPK was also urged to trace the flow of assets and funds after the return and reveal the parties responsible for the decision-making.
"This fact shows that the state is losing assets that should have been seized based on court rulings," concluded Amri.
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