JAKARTA - Deputy Chairman of the Corruption Eradication Commission (KPK), Nawawi Pamolango, revealed that the alleged bribery case for the pond license that ensnared Edhy Prabowo began in May 2020.
Where in May 2020 Minister Edhy issued a decree number 53 / KEP MEN-KP / 2020 concerning the Due Diligence Team for Lobster Cultivation Fishery Business Licenses, by appointing Andreau Pribadi Misata who is also a special staff of the Minister as the chief executor of due diligence.
"And (appointed) SAF as the Special Staff of the Minister as well as the Deputy Chairperson of the Due Diligence Team. One of the duties of this team is to check the administrative completeness of documents submitted by prospective fry exporters," said Nawawi during a press conference at his office. Wednesday, November 25th.
Furthermore, in early October 2020, Suharjito (SJT) as Director of PT Dua Putra Perkasa came to the KKP office. SJT towards the 16th floor of the KKP building to meet the SAF. The floor is also Edhy Prabowo's office.
"During the meeting, it was discovered that to export lobster seeds only through forwarder PT AERO CITRA KARGO with a transportation fee of Rp.1,800 / head, which is an agreement between Amiril Mukminin and APS and SWD," said Nawawi.
From this it is suspected that an agreement was made to give an appointment. Where after visiting the KKP office, PT Dua Putra Perkasa allegedly transferred a sum of money to PT ACK's account totaling Rp731,573,564.
Moreover, after sending a certain amount of money, PT Dua Putra Perkas under the direction of Edhi Prabowo, through the Due Diligence Team, obtained a determination on the export activities of lobster seeds / fries and made 10 shipments using the company PT. ACK.
Based on ownership data, PT ACK holders consisted of Amri AHMAD BAHTIAR who was suspected of being a nominee from the EP and YSA (YUDI SURYA ATMAJA. The money that had entered PT ACK's account which was thought to have come from several lobster seed exporters was then withdrawn and entered. to AMR and ABT accounts with a total of IDR9.8 billion each.
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