Kejari Jaktim Explains The Delegation Of The Suspect Spokesperson For The AMIN National Team Indra Charismiadji From The East Jakarta DGT Regional Office, This Is The Chronology

AMIN National Team Spokesman Indra Charismiadji (doc. instarcharismiadji.com site)

The East Jakarta Prosecutor's Office together with the DKI Jakarta Public Prosecutor's Team received the delegation of suspects and evidence (Phase II) from the East Jakarta DJP Regional Office investigators related to the investigation of taxation and money laundering cases from the suspect Nurindra B. Charismiaadji or Indra Charismiadji, spokesman for the AMIN and Ike Andriani national teams with separate files on Wednesday, December 27.

"In the delegation, the East Jakarta Prosecutor's Office accepted the handover of the suspect's responsibilities and evidence together with the Public Prosecutor's team from the DKI Jakarta High Prosecutor's Office in the Special Crimes Division, East Jakarta Kejari," said Acting Head of the Intelligence Section Mahfuddin Cakra Saputra, Wednesday, December 27, evening.

The case in question is that the suspect, Nurindra B. Charismiadji, as the owner or controller of PT LUKI MANDIRI INDONESIA RAYA, together with the suspect Ike Andriani as the manager or controller of PT. LUKI MANDIRI INDONESIA RAYA.

In January 2019 - December 2019 it was suspected of committing Taxation and Money Laundering Crimes by intentionally not submitting a VAT period notification letter or intentionally not depositing VAT that had been collected into the state treasury, causing losses to state revenues of Rp. 1,103,028,418.00 (one hundred and three million and twenty-eight thousand four hundred and eighteen rupiah).

For his actions, the suspects Nurindra B. Charismiadji and Ike Andriani are suspected of violating Article 39 paragraph (1) letter c jo. Article 43 paragraph (1) of Law Nomar: 28 of 2007 concerning the third amendment to Law Number 6 of 1983 concerning General Provisions and Tax Procedures as amended several times and amended lastly by Law Number 7 of 2021 concerning Harmonization of Tax Regulations jo. Article 64 paragraph (1) of the Criminal Code.

And Article 39 paragraph (1) letter i jo. Article 43 paragraph (1) of Law Number: 28 of 2007 concerning the third amendment to Law Number 6 of 1983 concerning General Provisions and Tax Procedures as amended several times and amended lastly by Law Number 7 of 2021 concerning Harmonization of Tax Regulations jo. Article 64 paragraph (1) of the Criminal Code.

Article 3 jo. Article 10 of Law Number 8 of 2010 concerning the prevention and eradication of the Crime of Money Laundering.

Article 5 in conjunction with Article 10 of Law Number 8 of 2010 Letang for the prevention and eradication of the crime of money laundering.

Investigators from the East Jakarta Directorate General of Taxes at the investigation stage did not detain the 2 suspects.

However, the Public Prosecutor at the prosecution stage detained the two suspects, namely Nurindra B Charismiadji at the Cipinang Detention Center based on the Prosecution Order for the Head of the East Jakarta District Attorney Number PRINT 25/M.1.13/FL.2/12/2023 dated December 27, 2023.

For the suspect Ike Andriani at the Pondok Bambu Detention Center based on the Prosecution Level Order of the Head of the East Jakarta District Attorney Number: PRINT -27/M 1 13/Ft.2/12/2023 dated December 27, 2023.

"He will be detained for the next 20 days from December 27, 2023 to January 15, 2024," he said.

Previously, it was reported that a spokesman for the AMIN national team, Indra Charismiadji, was arrested by members of the East Jakarta Kejari on Wednesday, December 27.

The AMIN National Team Legal Team, Anang Zubaidy confirmed the arrest.

"That's right. Yes, it's true (the East Jakarta Kejari was arrested), the information is correct. I got the information right too, he was arrested at the Prosecutor's Office, if I'm not mistaken the information (Kejari) in East Jakarta," Anang told reporters, Wednesday, December 27, evening.

However, Anang did not yet know what case ensnared Indra until he was forcibly arrested by members of the East Jakarta Kejari.

"The case, whether we are still looking for information, we have not received complete information about that," he said.