JAKARTA - The Corruption Eradication Commission (KPK) has revealed that the forwarder of PT Infinity Nusantara Express is included in the notes made by one of the suspects in the case of importing goods at the Directorate General of Customs and Excise. The current investigation is still being carried out by investigators.
The suspect who is said to have made the notes is Orlando Hamonangan as the Head of the Intelligence Section of the Directorate General of Customs and Excise (Kasi Intel DJBC).
"It is suspected that (there are records other than Bluray Cargo, namely PT Infinity Nusantara Express, ed). So indeed in this series of cases there are a number of documents and evidence seized by investigators," Budi told reporters at the KPK's Red and White building, Kuningan Persada, South Jakarta, Wednesday, April 15.
Budi said that all the findings of the investigators in this case would be analyzed. "Including with the notes of the parties suspected of being related," he said.
In addition, Budi said, the notes will also be confirmed through the summoning of witnesses. "So these notes will certainly be very helpful in this investigation process," he said.
As previously reported, the KPK announced six suspects related to alleged bribes and gratuities related to the import of goods at the Directorate General of Customs and Excise after conducting a hand-in-hand operation (OTT) on February 4. 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.
Furthermore, the KPK announced the Head of the Tax Intelligence Section for Enforcement and Investigation (P2) of the Directorate General of Customs (DJBC) Budiman Bayu Prasojo (BBP) as a new suspect in the case of alleged gratification related to the import of goods.
The announcement was made after the arrest was made at the DJBC headquarters in East Jakarta on Thursday, February 26.
Budiman was arrested for allegedly receiving and managing money from entrepreneurs whose products were subject to taxes and importers since November 2024.
As a result of his actions, Budiman Bayu was then suspected of violating Article 12 B of Law No. 31 of 1999 jo. UU No. 20 of 2001 jo. Article 20 letter c of Law Number 1 of 2023 concerning the Criminal Code (KUHP).
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