BOGOR - The lawyer for PT Blueray Cargo, Dinalara Dermawati Butar-butar, doubts that the envelope "code 1" was properly received by the Director General (Dirjen) of Customs and Excise Djaka Budhi Utama. Because, the gift was made indirectly through someone else.
"If you ask me, if the stories are like that, it might not be the case. Because for number 1 it always goes through number 2. The question is, does number 2 hand it over to number 1 or not? We don't know," Dinalara told reporters quoted by Tuesday, May 26.
Dinlara assessed that the list of recipients coded 1 to 12 did not come from the Blueray Cargo party. His client only received the list from the Customs and then prepared envelopes according to the names listed.
"My client only received a list, then prepared envelopes according to the names on the list," he said.
He also emphasized that his client never had a direct relationship with the figure referred to as code 1.
"Have you ever communicated with number 1? Boro-boro can. I don't know the phone number, I never contact," he said.
Dinalara further explained that all the envelopes were then handed over to a witness with the initials O or Orlando Hamonangan. However, after that, the distribution of the money was said to be unclear.
During the trial, the envelope for Sisprian was said to have been given directly. Meanwhile, Rizal's quota was put in a safe house and the envelope for code 1 was said to have been entrusted through Rizal.
This condition, continued Dinlara, actually opened up a new question about who the final recipient of the money was. The Corruption Eradication Commission (KPK) was asked to further investigate the flow of money that had been under Rizal's control.
"I even suspect, maybe not only number 1 who didn't arrive. Number 2 and number 3 may not necessarily arrive," he said.
"KPK must dig into the flow of money held by Rizal. Because until yesterday's hearing, the question has not been answered," continued Dinlara.
Moreover, his client only carried out the request to prepare an envelope according to the list. However, they did not know whether the money was actually passed on to the intended party.
"Apakah disampaikan atau tidak? Ya enggak ada yang tahu. Bisa jadi dikasih, bisa juga tidak," katanya.
As previously reported, the KPK Public Prosecutor (JPU) displayed a photo of a coded envelope while examining the Head of the DJBC Intelligence Section, Orlando Hamonangan alias Ocoy, who was presented as a witness. Based on the evidence possessed by the prosecutor, the code "Sales 2-1 DIR" is said to refer to the quota for Djaka Budi Utama worth 213,600 Singapore dollars.
Regarding the facts of this trial, the anti-corruption commission will prepare a strategy to follow up on the facts that emerged in the trial of alleged bribery of the import of goods at the Directorate General of Customs and Excise (DJBC).
"The leadership will not precede because there will be a strategy later that will be carried out by the investigators. Moreover, this process is for the recipient to enter the examination process in the trial. That strategy will be reported later," said Setyo in Serang, Banten, Thursday, May 21.
Setyo said the investigation team would analyze the facts that emerged at the trial with the minutes of the examination during the investigation stage.
"It will definitely be processed by the Criminal Investigation Department and that is where the strategy will be reported on what the investigators will do," he said.
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