JAKARTA - The Corruption Eradication Commission (KPK) will investigate other positions held by Mulyono, Head of the Banjarmasin Deputy KPP at 12 companies. The connection with the bribery case for tax restitution will be sought by investigators.
"Investigators are still investigating MLY as a commissioner in the 12 companies," said KPK spokesperson Budi Prasetyo to reporters quoted on Friday, February 13.
Budi has not detailed the names of the dozen companies. However, based on the information obtained, Mulyono has a position in 9 companies and 3 CVs and one of them is PT Wijoyo Usahatama Mandiri.
Returning to Budi, he said, this in-depth investigation was necessary to thoroughly investigate the case of bribery of tax restitution. Meanwhile, for ethics, it was handed over to the Ministry of Finance by the KPK.
"Whether it is related to the alleged corruption, or becomes a modus operandi to adjust the tax value, or there are other modus operandi that fall into the elements of alleged corruption, there are elements of conflict of interest that will still be investigated," he explained.
As previously reported, the KPK has named three people in the tax restitution bribery case at the Banjarmasin Sub-KPP after conducting a hand-in-hand operation (OTT) on Wednesday, February 4. They are Mulyono as Head of the Banjarmasin Sub-KPP; Fiskus who is a member of the Inspection Team from the Banjarmasin Sub-KPP, Dian Jaya Demega (DJD); and Financial Manager of PT Buana Karya Bhakti (BKB), Venasius Jenarus Genggor (VNZ) alias Venzo.
In this case, it is suspected that there has been an arrangement in the process of returning the Value Added Tax (VAT) of PT Buana Karya Bhakti at the KPP Madya Banjarmasin.
Initially, at the request of the tax restitution, PT Buana Karya Bhakti was examined and found to have overpaid Rp49.47 billion with a fiscal correction of Rp1.14 billion. Thus, the total tax restitution reached Rp48.3 billion.
Mulyono asked for appreciation money from Venzo and agreed to give money worth Rp. 1.5 billion with the condition that the money would be shared so that the restitution of this palm oil company could be disbursed.
Then, Venzo met Mulyono at a restaurant to discuss the distribution of the appreciation money and agreed to the following distribution:
a. Mulyono sebesar Rp800 juta. Dian sebesar Rp200 juta. Venzo sebesar Rp500 juta.
Then, Venzo met Dian to give the agreed money of Rp. 200 million. However, Venzo asked for a 10 percent share or Rp. 20 million. So Dian received a net of Rp. 180 million.
Mulyono and Dian as the recipients are suspected of violating Article 12 a and Article 12 b of Law Number 31 of 1999 and Article 606 paragraph (2) of Law Number 1 of 2026.
Meanwhile, Venzo is suspected of violating Articles 605 and 606 paragraph (1) of Law Number 1 of 2026.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
