JAKARTA - The National Police-Criminal Investigation Agency (Bareskrim) has named the former President Director (Director) of PT Jakarta Infrastruktur Propertindo (JIP), Ario Pramadhi as a suspect in a corruption case.
In that case, Ario is suspected of being involved in corruption in the procurement of goods and services for the construction of Gigabit Passive Optical Network (GPON) infrastructure by PT JIP for the 2017-2018 period.
"The suspect is in the name of Ario Pramadhi (President Director of PT JIP)", said Karo Penmas of the Public Relations Division of the Police, Brigadier General Rusdi Hartono, in his statement, Tuesday, November 30.
In this case, investigators also named one other suspect. He is Christman Desanto as VP Finance & IT of PT JIP.
The investigation into this alleged corruption case began with a police report (LP) numbered LP/A/0072/II/2021/Bareskrim as of February 5, 2021. Until finally this case began to be investigated on February 8, 2021.
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In this case, investigators have confiscated several pieces of evidence. For example, mobile phones to land and building certificates.
"15 cellphones, 3 laptops, 7 computer CPUs from PT JIP (confiscated in the case for the construction of the PT JIP tower), Bank Mandiri newspaper account PT JIP, Bank DKI newspaper account PT JIP, land and building certificates located in the Bekasi area, 3 SHM documents ( confiscated in the tower case), land and building certificates located in the Bekasi area 1 SHM document (confiscated in the tower case)", said Rusdi.
"There are 161 PT JIP documents, cooperation agreement documents between PT JIP and PT ACB, PT IKP, and PT TPI, documents for disbursing PT Jakpro funds to PT JIP, and invoices for purchasing GPON materials", continued Rusdi.
With the process of determining the suspect being carried out, continued Rusdi, investigators are now focusing on tracking down the Crime of Money Laundering (TPPU).
"Implementing asset tracing of the flow of funds carried out by the alleged perpetrators related to the alleged money laundering offenses, and carrying out asset recovery related to the alleged money laundering offenses", said Rusdi.
The suspect is charged with Article 2 paragraph (1) and/or Article 3 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts Corruption.
For information, Jakarta Infrastruktur Propertindo (JIP) is a subsidiary of the BUMD PT Jakarta Propertindo. This company is engaged in telecommunications infrastructure and roads and has experience in the business/field of ICT (Information and Communication Technology).
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