JAKARTA - The owner of PT Maxima Integra Investama as well as the President Commissioner of PT Trada Alam Minera Tbk Heru Hidayat is demanded to pay a replacement fee of IDR 10,728 trillion. Heru Hidayat is considered proven to have committed corruption in fund management and the use of investment funds at PT. Asuransi Jiwasraya (Persero), which caused losses to state finances amounting to Rp. 16.807 trillion and money laundering.
"To punish the defendant with an additional penalty in the form of paying replacement money to the state in the amount of Rp.10,728,783,375,000 on the condition that if within 1 month after the court's decision has permanent legal force and the defendant does not pay the replacement money, his property is confiscated and auctioned off by the prosecutor to cover the money. replacement, if the property is insufficient then a sentence of 10 years in prison will be replaced, "said the public prosecutor (JPU) of the Attorney General's Office Retno Liestyanti at the Jakarta Corruption Court quoted by Antara , Thursday, October 15 evening.
As for corporal punishment, Heru Hidayat is charged with life imprisonment.
"Demand that he become a court judge declaring the defendant Heru Hidayat legally and convincingly guilty of joint corruption and money laundering as the first, primary, and third charges. Sentencing the defendant to life imprisonment plus a fine of Rp. 5 billion subsidiary 1 years of imprisonment, "added prosecutor Retno.
The charges are based on the first primary 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 on Corruption Eradication in conjunction with Article 55 paragraph (1) 1st of the Criminal Code, the second charge of Article 3 paragraph (1) letter c Law No.15 of 2002 concerning the Crime of Money Laundering as amended by Law No 25 of 2003 concerning the Crime of Money Laundering and the third indictment of article 3 of Law No.8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.
In the description of the first indictment, the Attorney General's Office assessed that Heru Hidayat was proven to have received a profit of Rp10,728,783,375,000.
"The defendants Heru Hidayat and Benny Tjokrosaputro managed 21 mutual funds 'underlying' with 13 investment managers enriched with Rp12.157 trillion, so that each received Rp6.078 trillion," the prosecutor added.
Heru Hidayat also received an additional profit of IDR 4,650,283,375,000 so that the total profit that Heru got was IDR 10,728,783,375,000.
This act enriched the defendant Heru Hidayat or other people, namely Benny Tjokrosaputro, Hendrisman Rahim, Hary Prasetyo and Syahmirwan or a corporation, which caused losses to the state finances amounting to Rp.
In the second indictment, Heru Hidayat during 2008-2010 hid or disguised the origin of assets as a result of corruption in various ways.
First, Heru Hidayat using the name of another party to purchase 10 units of motorized vehicles.
Second, Heru Hidayat used the name of another party to make payments in the form of land and buildings, namely buying assets in the form of fish pond land on behalf of PT Inti Kapuas Internasional around August 2008 to buy 5 plots of land.
In the third indictment, Heru Hidayat was charged with disguising the origin of assets during 2010-2018 by:
First, placing it in a banking account in Heru Hidayat's name at Bank CIMB Niaga, BCA, Bank Bukopin, Bank Mandiri, Bank National Nobu, Bank China Construction Bank Indonesia and other people and companies.
Second, Heru Hidayat bought 3 units of land and buildings in the name of Heru Hidayat; purchasing 3 units of land and buildings in the name of Utomo Puspo Suharto; spent 5 units of motorized vehicles on behalf of Heru Hidayat.
Third, exchange into foreign currency (forex) at PT Berkat Omega Sukses Sejahtera whose funds come from an account in the name of Utomo Puspo Suharto; on behalf of Tommy Iskandar Widjaja; and on behalf of PT Permai Alam Sentosa in Singapore dollars and US dollars worth a total of Rp382,481,488,700.00
Fourth, Heru Hidayat acquired (took over ownership) a number of companies, namely the acquisition of PT SMR Utama Tbk (SMRU), the acquisition and purchase of company assets on behalf of PT. Gunung Bara Utama (PT. GBU) including the purchase of assets amounting to Rp1.77 trillion and motor vehicles and heavy equipment; acquisition of PT. Batutua Way Kanan Minerals (PT. BWKM), a mineral mining company with an area of 5,911.7 hectares in Way Kanan Regency, Lampung
The fifth gave a sum of money to Joanne Hidayat, the son of defendant Heru Hidayat to buy 1 unit of the Casa de Parco apartment type studio purchased in 2014 and 1 unit Senopati Suite 2 apartment unit on the 6th floor type 3 Bedroom in 2019.
Sixth, placing money in Freddy Gunawan's account which was then used for casino payments at Resort World Sentosa, Marina made the phinisi ship Bira South Sulawesi, paid for Marina Bay Sands casino, paid casino debts in Macau, paid for Sky City casino in New Zealand.
Seventh, Heru Hidayat bought an apartment in Casa de Parco, Senopati Sweet, Pakubuwono Signature, an apartment in Singapore, bought a Toyota Alphard, a Ford Escape Hayne, a Ferrari, a Porsche, a Phinisi ship, bought a restaurant at the Senayan City mall, transferred money to Caymand Island, Mauritius and Singapore.
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