JAKARTA - The Corruption Eradication Commission (KPK) has again named the former Head of Makassar Customs Andhi Pramono as a suspect in the alleged money laundering crime (TPPU). This determination is the development of the gratification case that ensnared him.
"Currently, the KPK investigating team has again named the official in question as a money laundering suspect," said Head of the KPK News Section Ali Fikri to reporters at the KPK's Red and White Building, Kuningan Persada, South Jakarta, Monday, May 12.
The KPK suspects Andi hiding his gratification results. The trick is to disguise the ownership of the assets he bought.
This assurance was obtained according to the evidence obtained from a number of searches. "Searching the flow of money that is suspected of turning into assets continues," said Ali.
"Developments will be delivered," he continued.
As previously reported, Andhi has been named a suspect in the alleged receipt of gratuities. This determination began after the public highlighted his assets, the KPK made a clarification.
In investigating the allegation, investigators conducted searches in a number of places. One of them, at Andhi's father-in-law's house and a shophouse in Batam.
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As a result, three luxury Hummer, Toyota Roadster and Mini Morris cars were found there. Deputy Chairperson of the KPK Alexander Marwata said Andhi allegedly hid the assets of receiving gratuities at his father-in-law's house.
"We did the search because we suspected that the assets from AP (Andhi Pramono) were stored in Batam, if I'm not mistaken, it would be. His in-laws live there," he told reporters, Wednesday, June 7 night.
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