JAKARTA – After arresting the head of the branch office of PT. BKI Cilegon related to the fictitious concreteization project, the Banten Police again succeeded in arresting MW (40), Director of PT. Indo Cahaya Energi (ICE) is also involved in the same case. MW had run away and was included in the wanted list (DPO).
"In the previous month, we explained the arrest of the head of the PT. BKI Branch of Cilegon and appointed MW (40), Director of PT. Indo Cahaya Energi (ICE) as the DPO," said Head of Public Relations of the Banten Police AKBP Shinto Silitonga, when confirmed, Thursday, December 23. .
MW was arrested at his family's home in the South Jakarta area. It is known, the runaway MW was recorded since last December 10.
"One suspect who has been on a DPO for a long time, finally on December 10, 2021, the Banten Police have arrested MW at his family's house in the South Jakarta area," Shinto said.
Meanwhile, the Head of the Sub-Directorate for Corruption, Ditreskrimsus, Banten Police, AKBP Wiwin, explained that MW's arrest was carried out based on the results of the investigation of the suspected DPO.
"Previously we arrested JRA (51) former head of the BKI Cilegon branch for a fictitious construction case at PT. Biro Statistik Indonesia (BKI) Cilegon Branch, after that we conducted an investigation and profiling of the suspected DPO, and arrested MW (40) who was "DPO suspect in a fictitious construction case. MW (40) is the Director of PT Indo Cahaya Energi (ICE)," explained Wiwin.
Wiwin said that for his actions, MW (40) was charged with multiple articles.
"To MW (40) we will apply Article 2 paragraph 1 of Law no. 20 of 2001 and junto article 55 of the Criminal Code with a criminal threat of 20 years in prison and we will apply the article on the Crime of Money Laundering (TPPU) or money laundry, "explained Wiwin.
Furthermore, Wiwin said that the Banten Police's Ditreskrimsus would carry out Asset Tracing and Asset Recovery to recover state losses.
"We will carry out Asset Tracing, namely tracing assets or assets to find out where the flow of funds goes, by collecting and evaluating evidence of financial and non-financial transactions related to assets resulting from criminal acts. After that, we will return the Asset Recovery, which is to return corruption funds to the state," said Wiwin.
Wiwin said that the money from corruption was used by MW to run projects with several of his colleagues.
"The money from PT BKI's corruption was used for venture capital to play a project with a friend, which is currently unclear. We, from investigators, will continue to trace assets to refund the state's money," said Wiwin.
Shinto again explained, from the fictitious work, the total loss based on the BPKP Banten Representative's audit results was Rp4,489,400,213.
"The source of the funds that were corrupted were funds belonging to PT BKI in 2016, the disclosure began with findings from the PT BKI SPI (Internal Monitoring System) in 2017, after these findings, PT BKI Pusat then reported to the Banten Police about criminal acts of embezzlement in office," he explained.
Based on information from the Banten Police, PT Bureau of Classification Indonesia (BKI) Cilegon Branch is a state-owned company engaged in the classification of all Indonesian-flagged ships.
"MW (40) is a Director of PT. Indo Cahaya Energi (ICE) in collaboration with JRA (51) former head of the BKI Cilegon branch. Both of them committed corruption crimes (Tipikor) fictitious construction work, namely the construction of CSR-Drainage, Salak Landslide Assessment and Mitigation and Brine Line Repair in Kabandungan District, Sukabumi," explained Shinto.
From the results of coordination between the Banten Police and the Metro Jaya Police, MW is not only involved in corruption cases at the Banten Police. He was also involved in a fraud case of great value.
“The result of coordination with Polda Metro Jaya, it turns out that MW is involved in a fraud case of embezzlement worth around 4 billion with the same mode, promising a job but the work is fictitious but the money is absorbed. If at PT. BKI is state money, but at Polda Metro Jaya it is private money,” explained Shinto.
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)
Most Popular Tags
#ridwan kamil #pramono anung #election 2024 #corpse discovery #Pilot Susi Air is being held hostage by KKBPopular
