JAKARTA - The Corruption Eradication Commission (KPK) revealed that the submission of money amounting to Rp850 million for handling the land dispute of the Depok District Court (PN) was submitted at Emerald Golf Tapos, Depok.
The transaction involving the representative of PT Karabha Digdaya (KD) with the Head of the Depok Police, Yohansyah Maruanaya, was the one that led to the hand-in-hand operation (OTT) on Thursday, February 5 evening.
This was conveyed by KPK Spokesperson Budi Prasetyo when explaining the chronology of the silent operation during a press conference to determine the suspects at the KPK's Red and White building, Kuningan Persada, South Jakarta on Friday, February 6 evening.
As for Emerald Golf Tapos, Depok is an asset managed by PT Karabha Digdaya. This company is known to be part of the Ministry of Finance (Kemenkeu) ecosystem which has been established since 1989.
"So there are three cars, then they are monitored by the team and the three cars are monitored to be in the same location, namely at Emerald Golf Tapos," said Budi in the press conference.
Budi said that the three different cars, one of which was filled by the Head of Corporate Legal of PT Karabha Digdaya, Berliana Tri Kusuma. Meanwhile, the other car was filled by Yohansyah.
"So it was a little dim in the evening, this team monitored the movement of three cars, then a meeting took place and at around 19.00 the money was handed over, then the money was handed over from PT KD to the PN Depok party, in this case YOH, yes, then secured by the team," he said.
The arrest was said to have been marked by a chase. From the pursuit, the KPK then found Rp850 million to bribe the Head of the Depok District Court (PN) I Wayan Eka Mariarta and the Deputy Head of the Depok District Court (PN) Bambang Setyawan.
"The team then moved to Depok Police to secure the Deputy Chairman, BBG," said Budi.
After that, the team also Berliana with PT Karabha Digdaya employees at his office. Meanwhile, the President Director of PT Karabha Digdaya, Trisnandi Yulrisman was secured at Living Plaza Cinere.
"Then finally, the team secured EKA's brother as the head of the head of the Depok PN at the Depok PN Chairman's official residence," said Budi.
As previously reported, the KPK announced five suspects of receiving bribes and gratuities related to land dispute management at the Depok District Court (PN) after carrying out a hand-in-hand operation (OTT) on Thursday evening, February 6. They are the Chairman of the Depok District Court (PN) I Wayan Eka Mariarta; Deputy Chairman of the Depok District Court (PN) Bambang Setyawan; Jurusita PN Depok Yohansyah Maruanaya; President Director of PT Karabha Digdaya, Trisnandi Yulrisman; and Head of Corporate Legal PT Karabha Digdaya, Berliana Tri Kusuma.
This case is said to have started in 2023, when the Depok PN granted a lawsuit by PT Karabha Digdaya, which is a business entity in the Ministry of Finance (Kemenkeu) related to a land dispute of 6,500 meters in Tapos District, Depok, West Java.
PT Karaba Digdaya then allegedly gave Rp850 million which came from the disbursement of a check with a fictitious invoice payment underlying PT SKBB Consulting Solusindo (consultant to PT KD) to.
The donation was allegedly handed over to I Wayan Eka and Bambang Setiawan through Yohansyah as a jurusita.
As a result of their actions, the suspects are suspected of violating Article 605 letter a and/or Article 606 paragraph (1) of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes.
In addition, Bambang is also suspected of violating Article 12 B of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes. Because, he is suspected of receiving a gratification of IDR 2.5 billion which originated from a deposit on a foreign exchange exchange on behalf of PT Daha Mulia Valasindo (DMV).
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