JAKARTA - Attorney Pinangki Sirna Malasari has received USD 500 thousand, from what was promised to be USD 1 million, by Djoko Tjandra to process a fatwa at the Supreme Court (MA). So, Djoko Tjandra wouldn't be punished in the Bank Bali case.
The money worth USD 500 thousand or IDR 7.5 billion was just used by Pinangki to process the MA fatwa worth USD 50 thousand, which was given to attorney Anita Kolopaking. Sure enough, this money was used by Anita to handle the Djoko Tjandra case.
"Pinangki Sirna Malasari, S.H., M.H. gave a portion to Anita Kolopaking in the amount of USD 50,000 as the initial payment for legal advisory services," said Kapuspenkum Kejagung Hari Setiyono, Jakarta, Thursday, September 17.
Where's the rest? This USD 450,000 money was used by Pinangki, who was born in Yogyakarta, April 21, 1981, for personal needs. She used it for body maintenance, buying a luxury BMW X5 car of IDR 1.5 billion.
"450,000 US dollars are still under the control of Pinangki Sirna Malasari," Hari explained.
Before spending the money, Pinangki ordered her two drivers to exchange money. But, Hari didn't specify how much money was exchanged. However, when Pinangki bought the luxury car, the money was already in rupiah.
Pinangki also performed nose jobs in New York and spent hundreds of million dollars for it. The doctor who handled Pinangki was quite famous in the city. So, she spent USD 10,000 to USD 30,000 or IDR 146 million.
Then, she also used the money to rent an apartment. The Attorney General's Office previously said that Pinangki's apartment rent was IDR 15 million every month.
"There was also a payment for home care doctors, credit card payments, and other transactions for personal gain. As well as payment for the Darmawangsa essence apartment rental and Pakubowono Signature apartment using USD cash," said Hari.
Previously, many people questioned where did Pinangki's money come from? Based on the Attorney General's Decree Number 150 of 2011 concerning Stipulation of Structural and Functional Positions for Employees in the Prosecutor's Office, Pinangki is included in class 8. So, the amount of money received is IDR. 4,595,150 per month. Meanwhile, salaries for echelon level IV civil servants are IDR. 3,044,300 to the highest Rp. 5,901,200.
"So, Pinangki Sirna Malasari should be suspected as a criminal act of money laundering from the Corruption Crime," he said.
The previous day, Djoko Tjandra, Pinangki Sirna Malasari, and former Nasdem Party politician, Andi Irfan Jaya, agreed to give USD 10 million money to officials at the AGO and the Supreme Court (MA).
However, it isn't clear whether the money has been given or not. This fact was revealed from the official broadcast of the AGO when he submitted the indictment of Pinangki Sirna Malasari to the Corruption Court in Central Jakarta.
"PSM, Andi Irfan Jaya, and Djoko Soegiarto Tjandra also agreed to give USD 10,000,000 to officials at the AGO and the Supreme Court," said Hari.
Hari revealed that this incident began in November 2019. Pinangki Sirna Malasari, Anita Kolopaking, and Andi Irfan Jaya had a meeting with Djoko Tjandra. The meeting was at The Exchange 106 TrX Circle Kuala Lumpur, Malaysia.
During the meeting, Djoko Soegiharto Tjandra was willing to provide cash compensation of USD 1,000,000 for Pinangki related to the fatwa.
"(The money) was handed over through a private party, namely Andi Irfan Jaya as a colleague of Pinangki Sirna Malasari," said Hari.
According to Hary, Djoko Tjandra wanted to provide the money because Pinangki, Anita Kolopaking, and Andi Irfan Jaya agreed to administer the MA fatwa. "So, Djoko Soegiarto Tjandra can return to Indonesia without having to serve a sentence," he said.
However, the money issued by Djoko Tjandra was only USD 500 thousand as a down payment. After being released, Pinangki never finished his work on the MA fatwa. Until finally, Djoko Tjandra was arrested by Bareskrim Polri.
"The actions of Pinangki Sirna Malasari include the Corruption Crime. Namely, Civil Servants or State Administrators who receive gifts or promises related to arranging a fatwa to the Supreme Court through the AAGO, in connection with the Corruption Case of Convicted Djoko Soegiarto Tjandra and the Malicious Conspiracy to commit bribery," he said. Day.
In this case, Pinangki is subject to Article 5 paragraph 2 in conjunction with Article 5 paragraph (1) letter a of Law Number 31 of 1999 concerning Eradication of Corruption as amended and supplemented by Law Number 20 of 2001 concerning Amendments to Law. Number 31 of 1999 concerning Eradication of Corruption Crime.
Subsidiary Article 11 of Law Number 31 of 1999 concerning Eradication of Corruption Crimes as amended and supplemented by Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Corruption Crimes.
And secondly, Article 3 of Law no. 8 of 2010 concerning the Prevention and Eradication of Money Laundering.
And the third principle is Article 15, Jo. Article 5 paragraph (1) letter a of Law Number 31 of 1999 concerning Eradication of Corruption Crimes as amended and supplemented by Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Corruption Crimes. Jo. Article 88 of the Criminal Code
Subsidy Article 15 Jo. Article 13 of Law Number 31 of 1999 concerning Eradication of Corruption Crimes as amended and supplemented by Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Corruption Crimes. Jo. Article 88 of the Criminal Code
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