JAKARTA - Bareskrim Polri has completed the completion of the investigation files for the red notice case of Djoko Tjandra and other suspects. The case files will be transferred back to the investigating prosecutor at the Attorney General's Office (AGO).
"The documents for the alleged corruption case (with the suspects) JST, NB and PU today, Monday, September 21, 2020, the planned files will be sent back to the prosecutor," said Karo Penmas, Police Public Relations Division, Brigadier General Awi Setiyono to reporters, Monday, September 21.
Investigators at the Corruption Crime Directorate, Bareskrim Polri, have completed several shortcomings after coordinating with the Public Prosecutor (JPU). The National Police Headquarters previously handed over this file on Thursday, September 3.
However, after being investigated by the investigating prosecutor, the Attorney General's Office was declared incomplete. Thus, Bareskrim will complete this file again.
"The case files we sent in phase 1 have not been declared complete. Then the follow-up is formal and material instructions," said the Director of the Directorate of Corruption Crimes at Bareskrim Polri, Brigadier General Djoko Poerwanto, to reporters, Friday, September 11.
In the case of the alleged removal of red notice bribery, investigators have named four people as suspects. They are Inspector General Napoleon Bonaparte and Brigadier General Prasetyo Utomo as suspects because they are suspected of being the recipients of bribes for the removal of red notice.
Both of them are charged with Article 5 Paragraph 2, Article 11 and Article 12 letters a and b of Law Number 20 of 2020 on Corruption (Tipikor) in conjunction with Article 55 of the Criminal Code.
Meanwhile, Tommy Sumardi and Djoko Tjandra were named as suspects on suspicion of giving bribes. Both of them were charged under Article 5 Paragraph 1, Article 13 of Law 20/2020 concerning Corruption (Tipikor) in conjunction with Article 55 of the Criminal Code.
In the bribery case, investigators confiscated US $ 20 thousand, cellphones, including CCTV as evidence.
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