JAKARTA - The Criminal Investigation Unit of the National Police stated that the number of Boeing donations misappropriated by the Aksi Cepat Tanggap (ACT) charity continues to grow. It is noted that currently the nominal amount of the diverted funds is Rp. 107.3 billion.
"Based on the results of the investigation by the National Police Criminal Investigation Department investigators and the audit team, it is estimated that Boeing's social funds used were not in accordance with its designation of Rp. 107.3 billion," said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Nurul Azizah, to reporters, Monday, August 8.
Originally, Boeing provided aid funds for victims of the Lion Air JT-610 plane crash of around Rp138 billion.
ACT used the donated funds to procure the Rice Truck Fleet of around Rp. 2 billion, the procurement of the Big Food Bus Program Fleet of Rp. 2.8 billion, and the construction of the Tasikmalaya civilization boarding school of Rp. 8.7 billion.
Then, it was used for bailouts to Sharia Cooperative 212 in the amount of Rp. 10 billion, bailout funds to CV CUN of Rp. 3 billion, bailout funds to PT. MBGS Rp7.8 billion.
Then, funds for the foundation's operations (salaries, allowances, office rent and office purchase payments), and for other foundations affiliated with ACT.
However, from the framework of the investigation and investigation, the charitable foundation only distributed aid money of Rp. 30.8 billion.
"Then, it was also found that the fact that Boeing's social funds were used for the construction of social facilities according to the heirs' proposal, based on the audit results, was estimated to be only Rp. 30.8 billion," said Nurul.
In this case, Ahyudin and Ibn Khajar have been named as suspects. They are former and President of ACT.
Then, investigators also named two other ACT officials as suspects. They had the initials H and NIA as members of the ACT advisors.
The suspects were charged with Articles 372 and 374 of the Criminal Code, Article 45a Paragraph 1 in conjunction with Article 28 Paragraph 1 of the ITE Law.
The suspect is also charged with Article 70 Paragraph 1 and 2 in conjunction with Article 5 of Law No. 28 of 2004 concerning foundations. As well as Articles 3,4 and 5 concerning ML and Article 55 Jo 56 of the Criminal Code with the threat of 20 years in prison.
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