JAKARTA - The Corruption Eradication Commission (KPK) will investigate the intermediary company that regulates cargo shipments or forwarders who are suspected of giving bribes to the Directorate General of Customs and Excise (DJBC).
Acting Deputy for Enforcement and Execution of the KPK, Asep Guntur Rahayu, said that the deepening was carried out to thoroughly investigate the alleged bribery and gratification related to the import of goods at the Directorate General of Customs and Excise. Because, many forwarder companies such as PT Bluray are importers' representatives.
"Regarding the (other, ed) distribution, it has not been confirmed, yes, but if there are other forwarders. So that's also one of the things we are investigating," Asep told reporters at the KPK's Red and White building, Kuningan Persada, South Jakarta, Monday, February 9.
Asep said that the deepening would be carried out through a number of witnesses in the investigation process. "Especially from the party of the customs officer," he said.
"Of course, it all comes down to the individual. Later we will dig from anywhere other than PT-BR, whether there is such a thing," continued Asep, who also serves as the Director of Investigation of the KPK.
Meanwhile, KPK spokesperson Budi Prasetyo said importers who use the services of PT Bluray have the opportunity to be summoned. "Of course, later it will also be investigated by investigators, yes, what is the relationship and then whether there are also roles from these importers," said KPK spokesperson Budi Prasetyo to reporters as quoted on Monday, February 9.
"Because of course this goes into the financing of importers to forwarders, yes, PT BR," he continued.
Regarding illegal and counterfeit goods or KW imported by PT Bluray, Budi did not want to explain further.
"Various. This is as a forwarder, so the service, yes, the service to pass or enter goods from importers."
As previously reported, the KPK announced six suspects related to alleged bribes and gratuities related to the import of goods at the Directorate General (Ditjen) of Customs and Excise. One of them is the Director of Enforcement and Investigation of the Directorate General of Customs and Excise (P2 DJBC) for the period 2024-2026, Rizal.
In addition to Rizal, the KPK also named five other suspects. They are Sisprian Subiaksono (SIS) as Head of the Subdirectorate of Intelligence, Enforcement and Investigation of the Directorate General of Customs and Excise (Kasubdit Intel P2 DJBC); Orlando Hamonangan (ORL) as Head of the Intelligence Section of the Directorate General of Customs and Excise (Kasi Intel DJBC); John Field (JF) as owner of PT Blueray (BR); Andri as Head of the Import Documents Team of PT BR; and Dedy Kurniawan as Operational Manager of PT BR.
The KPK suspects that this case began in October 2025 when Orlando Hamonangan and Sisprian Subiaksono together with John Field, Andri, and Dedy Kurniawan committed a conspiracy. They arranged the planning of the import route of goods that would enter Indonesia.
This evil agreement is based on the Minister of Finance Regulation. In this policy there are two categories of lanes in the service and supervision of imported goods to determine the level of inspection before being issued from the customs area, namely the green lane which is the lane for the issuance of imported goods without inspection and the red lane with physical inspection of goods.
From this evil agreement, Orlando then ordered his men to adjust the parameters of the red line and follow it up by drafting a rule set at 70 percent.
This rule set was then sent by the Directorate of Enforcement and Investigation to the Directorate of Customs and Excise Information (IKC) to be included in the parameters of the goods inspection machine.
As a result of the conditioning, the goods carried by PT BR were allegedly not subject to a physical examination. So that the goods suspected of being counterfeit, KW, and illegal can enter Indonesia without being checked by Customs officers.
After the conditioning was completed, there was a transfer of money from PT BR to the parties in DJBC in the period December 2025 to February 2026 in a number of locations. The receipt is carried out regularly every month as a quota for the individuals in DJBC.
Meanwhile, in the silent operation, the KPK secured evidence worth Rp40.5 billion in detail:
1. Cash in the form of Rupiah amounting to Rp1.89 billion;
2. Cash in the form of United States Dollars amounting to USD182,900;
3. Cash in the form of Singapore Dollars amounting to SGD 1.48 million;
4. Cash in the form of Japanese Yen amounting to JPY 550,000;
5. Precious metals weighing 2.5 Kg or equivalent to Rp7.4 billion;
6. Precious metals weighing 2.8 Kg or equivalent to Rp8.3 billion;
7. 1 luxury watch worth Rp138 million.
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