5 Former Boss Of Waskita Karya Charged With Causing Losses To The State Of IDR 202 Billion

Trial of the five former clairvoyant bosses (Photo: Antara)

JAKARTA - Five former high-ranking PT Waskita Karya (Persero) officials were charged with causing state financial losses of up to IDR 202.296 billion for making 41 fictitious work contracts.

The five people are former Head of Civil Division / Division III / Division II PT Waskita Karya 2008-2011 Desi Arryani, former Head of the East Canal Construction Project - Paket 22 PT Waskita Karya Fathor Rachman, former Head of Control Section II Division II PT Waskita Karya Jarot Subana , former Head of the Bekasi Hilir River Normalization Project Fakih Usman and former Head of the Finance Division of the Civil III Division of PT Waskita Karya Yuly Ariandi Siregar.

"Defendant I Desi Arryani, together with Defendant II Fathor Rachman, Defendant III Jarot Subana, Defendant IV Fakih Usman and Defendant V Yuly Ariandi Siregar collected funds from PT Waskita Karya (Persero) through fictitious subcontractor work to finance out-of-budget expenses. PT Waskita Karya (Persero) which could not be accounted for in 2009-2013, "said KPK prosecutor Ronald F. Worotikan at the Jakarta Corruption Court (Tipikor), reported by Antara, Thursday, December 10.

The Civil Division was changed to Division III then changed to Division II PT Waskita Karya which was tasked with carrying out construction work on large-scale construction / infrastructure projects, namely above Rp. 100 million using high technology and its working area covers all of Indonesia with projects including the construction of airports, bridges , toll roads, river normalization, dams and ports.

"In December 2009 at the head office of PT Waskita Karya, Defendant III Jarot Subana conveyed to Defendant I Desi Arryani as Head of the Civil Division about the need for non-budgetary funding to finance expenditures outside the budget of PT Waskita Karya, including providing 'fees' to subcontractors, giving to officials of the Civil Division / Division III / Division II and job owners and other parties, the purchase of equipment that is not recorded as company assets, and other expenses that are not supported by evidence, "said prosecutor Ronald.

He continued, Desi Arryani, Fathor Rachman who served as Head of the East-Paket 22 Canal Development Project, Jarot Subana, Fakih Usman as Head of the Bekasi Hilir River Normalization Project and Haris Gunawan as Head of the Civil Division of Finance, as well as Project Heads including Dono Parwoto who at that time served as Head of the Phase II Earthworks Project for Medan Baru Airport (Package 2).

At the meeting agreed on a strategy to raise "non-budgetary" funds by making contracts for fictitious subcontractor works attached to the main projects undertaken by PT Waskita Karya, which later returns the payments for the works to the fictional subcontractor companies. (cash back) to PT Waskita Karya.

"The designated fictitious subcontractor companies were given a 'fee' for borrowing a flag of 1.5-2.5 percent of the contract value. To facilitate the administrative process, especially 'cash back' to the Civil Division, Defendant I Desi Arryani proposed that the Civil Division 'borrow. the flag 'of a subcontractor company owned by officials / employees of PT Waskita Karya (Persero), "said prosecutor Ronald.

Then Dono Parwoto presented his company name, namely PT Mer Engineering Jarto Subana, to be appointed as a subcontractor. Furthermore, PT Safa Sejahtera Abadi (affiliated with defendant IV Fakih Usman), CV Dwiyasa Tri Mandiri (affiliated with Haris Gunawan) and PT Mer Engineering (affiliated with Dono Parwoto) and approved by Desi Arryani to work on fictitious subcontractor work aimed at raising non-budgetary funds. attached to the main work contract carried out by PT Waskita Karya which was agreed to be managed by Yuly Ariandi Siregar and Wagimin as treasurers / cashiers in the Civil Division / Division III / Division II.

Following up on the agreement in the "moving in" meetings, Jarot Subana ordered his staff in the control section named Ebo Sancoyo to coordinate with the companies that borrowed the news, prepare fictitious documents and coordinate with Wagimin.

Ebo Sancoyo then makes a contract with a certain value, by adding a calculation component, namely Income Tax (PPh) and "fee" for subcontractor companies that have been approved, namely 1.5-2.5 percent of the contract value submitted to project heads for work. equal to the value of the contract and the term of the contract, even though the project heads know the contracts are fictitious.

"Subsequently, the staff / head of the project contract administration section made the completeness of the procurement of works in accordance with the draft contract, but no procurement process was carried out, only as contract administration completeness, namely price quotes, clarification minutes and comparative data," added the prosecutor.

Payment is used through issuance of cash checks and transfers to subcontractor company accounts.

In 2009 - May 2011, 21 fictitious subcontractor work contracts were signed which were attached to 14 main work contracts carried out by PT Waskita Karya Persero. Furthermore, there are still 20 more fictitious subcontractor work contracts submitted during June 2011-August 2013.

For his fifth act, there are 14 parties who benefit, namely:

1. Defendant I Desi Arryani amounting to Rp3,415 billion

2. Defendant II Fathor Rachman, amounting to Rp3.67 billion

3. Defendant III Jarot Subana, amounting to Rp7,124 billion

4. Defendant IV Fakih Usman, amounting to IDR8.878 billion

5. Defendant V Yuly Ariandi Siregar, amounting to Rp.47.387 billion

6. Head of Finance Section of the Civil Division of PT Waskita Karya 2009-2010, Haris Gunawan, amounting to Rp1, 525 billion

7. Project Head Dono Parwoto, amounting to Rp1,365 billion

8. Imam Bukori, amounting to Rp6.181 billion

9. Cashier of the Wagimin Civil Division of IDR 20.515 billion

10. Head of project Yahya Mauluddin amounting to IDR 150 million

11. PT Safa Sejahtera Abadi (affiliated with Fakih Usman) amounting to Rp8,162 billion

12. CV Dwiyasa Tri Mandiri (affiliated with Haris Gunawan) amounting to Rp3.83 billion

13. PT Mer Engineering (affiliated with Dono Parwoto) amounting to Rp5,794 billion

14. PT Aryana Sejahtera (affiliated with Fathor Rachman) amounting to Rp1.7 billion.

For their actions, the five defendants were charged with Article 2 paragraph (1) or Article 3 in conjunction with Article 18 of Law no. 31 of 1999 as amended by Law no. 20 of 2001 concerning the Eradication of Corruption Crime in conjunction with Article 55 paragraph (1) 1st of the Criminal Code in conjunction with Article 65 paragraph (1) of the Criminal Code.

This article regulates people who violate the law, abuse their authority, opportunity or means available to their position or position so that they can harm the country's finances and economy and enrich themselves, other people or corporations with a maximum imprisonment of 20 years and a maximum fine of Rp1 billion .

With respect to the charges, the five defendants did not file an objection note (exception).