JAKARTA - The Corruption Eradication Commission (KPK) is currently investigating allegations of money laundering (TPPU) committed by the inactive Secretary of the Supreme Court (MA) Hasbi Hasan. This effort is the development of a bribery case that has been previously carried out.
"We also want to prepare articles from other laws in the context of cases that are under the authority of the KPK, of course TPPU," said Head of the Fikri News Section to reporters at the KPK's Merah Putih building, Kuningan Persada, South Jakarta, Tuesday, March 5.
Ali said the alleged money laundering had been handled since early 2024 but had not been specified who the suspects were.
Meanwhile, from the information that Hasbi collected, he returned to being a suspect along with artist Windy Yunita Bestari Usman or Windy Idol as a suspect in the alleged crime of money laundering (TPPU).
"Since last January, the KPK has also developed this case into articles of money laundering," he said.
In addition, investigators have also developed allegations of giving bribes to other cases that have been handled by Hasbi. "Because of course the case that has been carried out in the trial investigation process cannot be carried out then the same process," said Ali.
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As previously reported, MA Secretary Hasbi Hasan was charged with accepting a bribe of Rp. 3 billion which was delivered directly to his office by the former Commissioner of PT Wika Beton, Dadan Tri Yudianto. This award was given to help Hendry Tanaka win the bankruptcy case lawsuit of the Pinajam Savings Cooperative (KSP) at the cassation level.
The defendant is Budiman Gandi Suparman. To smooth it out, Hendry initially asked for help through Dadan, who was then agreed to.
After communication, there was a provision of money to take care of the case. The initial money was Rp11.2 billion and Rp3 billion was handed over to Hasbi.
"For the next withdrawal of Rp. 3 billion in the Rp. 100,000 denomination by Dadan Tri Yudianto was brought to the Supreme Court office," reads the indictment read at the Jakarta Corruption Court, Tuesday, December 5.
As a result of his actions, he was later charged with violating Article 12 letter a or Article 12 letter b and/or Article 11 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended by Law Number 20/2001 in conjunction with Article 55 paragraph (1) 1st of the Criminal Code.
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