JAKARTA - Jiwasraya's Finance Director for the January 2013-2018 period, Hary Prasetyo, was sentenced to life imprisonment, because he was considered guilty of corruption which caused loss of state finances worth Rp. 16.807 trillion.
"Demand that the court judge declare the defendant Hary Prasetyo legally and convincingly guilty of committing a criminal act of corruption together as the primary indictment. Sentencing the defendant to a life imprisonment and a fine of Rp1 billion subsidiary to 6 months in prison," said the prosecutor. Yanuar Utomo, Attorney General's Office (JPU), reported by Antara, at the Corruption Court in Jakarta, Wednesday, September 23.
What is burdensome in Harry's actions is that his actions do not support government programs to create conditions free of corruption, collusion and nepotism (KKN).
"The defendant's actions were planned, structured and massive, and had implications for economic difficulties for Jiwasraya Insurance customers. The defendants' actions caused public trust in the insurance company to decline," the prosecutor said.
The charges are based on the indictment of Article 2 paragraph (1) in conjunction with Article 18 of Law no. 31 of 1999 as amended by Law no. 20 of 2001 concerning the Eradication of Corruption in conjunction with Article 55 paragraph (1) 1st of the Criminal Code.
In the case, according to the prosecutor, there were seven acts committed by the three defendants together with the President Director of PT Hanson International Tbk Benny Tjokrosaputro, the President Commissioner of PT Trada Alam Minera Tbk Heru Hidayat, and the Director of PT Maxima Integra Joko Hartomo Tirto.
First, Hendrisman Rahim, Hary Prasetyo, and Syahmirwan entered into an agreement with Heru Hidayat, Benny Tjokrosaputro, and Joko Hartono Tirto in managing the PT Asuransi Jiwasraya (AJS) Stock Investment and Mutual Funds which were not transparent and accountable.
Second, the management of stocks and mutual funds is carried out without analysis based on objective and professional data in the Head Office Internal Note (NIKP), but the analysis is only made a joint formality.
Third, Hendrisman, Hary, and Syahmirwan also bought shares of BJBR, PPRO and SMBR that have exceeded the provisions stipulated in the investment guidelines, namely a maximum of 2.5 percent of the outstanding shares.
Fourth, the three defendants conducted transactions to buy and / or sell shares of BJBR, PPRO, SMBR and SMRU with the aim of intervening in prices which ultimately did not provide investment returns and could not meet liquidity needs to support operational activities.
Fifth, the three defendants controlled 13 investment managers by forming a special mutual fund product for PT AJS, so that the management of financial instruments that are the "underlying" PT AJS mutual funds can be controlled by Joko Hartono Tirto.
Sixth, Henderisman, Hary and Syahmirwan continue to agree on the purchase / sale transaction of 21 mutual fund products managed by the 21 mutual funds managed by 13 managers who are affiliated with Heru Hidayat and Benny Tjokrosaputro, although in the end they did not provide investment returns and were unable to meet liquidity needs to support activities. company operations.
Seventh, Hendrisman Rahim, Hary Prasetyo and Syahmirwan have received money, shares and facilities from Heru Hidayat, Benny Tjokrosatpuro through Joko Hartono Tirto in connection with the PT AJS stock investment and mutual fund management cooperation from 2008 to 2018.
From 2008 to 2018, Hendrisman, Hary and Syahmirwan have used the proceeds from P. AJS products in the form of non-saving plan products, saving plan products, and corporate premiums, all of which are valued at approximately IDR 91,105,314,846,726.70 of which to invest in stocks, Mutual Funds and Medium Term Note (MTN).
Between 2008-2018 Hendrisman, Hary and Syahmirwan agreed to hand over the management of PT AJS shares and mutual funds investment to Heru Hidayat and Benny Tjokrosaputro through Joko Hartono Tirto.
The management and arrangement of shares is completely left to Heru Hidayat and Benny Tjokrosaputro, so that the selected investment manager does not know the exact name of the shares issued, the quality and the number of shares placed in the mutual fund.
The shares purchased were shares of IIKP, TRUB, BKDP, ENRG, BNBR, TRAM and PLAS owned by Heru Hidayat directly through brokers, namely PT HD Capital and PT Dhanawibawa Sekuritas appointed by Joko Hartono Tirto through the negotiation market placed at Bank Mandiri (Bank Custodian) on behalf of PT AJS without an adequate and professional study or analysis contained in the NIKP.
In managing the investment in shares and mutual funds of PT AJS for the period 2008-2018, it has caused state losses cq PT AJS amounting to Rp. 16,807,283,375,000 as stated in the Investigative Examination Result Report in the Context of Calculating State Losses on Financial Management and Investment Funds at PT Asuransi Jiwasraya (Persero) Period of 2008-2018 BPK RI
Meanwhile, another defendant, the President Director of PT Asuransi Jiwasraya (Persero) 2008-2018, Hendrisman Rahim, was sentenced to 20 years in prison, and the Head of the Jiwasraya Investment and Finance Division 2008-2014 Syahmirwan was sentenced to 18 years in prison.
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