JAKARTA - The Attorney General's Office charged Attorney Pinangki Sirna Malasari with Article Money Laundering (TPPU). The Attorney General's Office suspects that Pinangki diverted, changed forms or spent the proceeds of crime.
"TPPU is attached to it. It is attached because we also think that we will accept, of course, from this acceptance we will trace how the money is. So we have put the TPPU on," said Director of Investigation at the Junior Attorney General for Special Crimes, Febrie Ardiansyah, to reporters, Tuesday, September 1.
According to Febrie, the series of searches carried out by his party were related to the TPPU suspicion. Likewise, the confiscation of a BMW X5 Nopol F 214 car.
"Why was the search carried out? This is related to the TPPU's suspicion against Attorney Pinangki," said Febrie.
Previously, the AGO ransacked the house of Attorney Pinangki Sirna Malasari. From this search, investigators confiscated several pieces of evidence related to the alleged gratification case in the form of gifts or promises. One of them, the BMW X5.
Pinangki Sirna Malasari was named a suspect by the Attorney General's Office for allegedly accepting bribes related to the fatwa so that Djoko Tjandra would not be executed in the Bank Bali cessie case at the Supreme Court.
The AGO suspects that Pinangki received a bribe worth 500 thousand US dollars or the equivalent of Rp7 billion from Djoko Tjandra. In this case, the Attorney General's Office has also appointed Djoko Tjandra as the bribe giver.
For his actions, Pinangki was suspected of being under Article 5 letter b of the Corruption Crime Law.
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)
