KPK Finds Money While Searching 7 Locations Related To PT Taspen's Fictitious Investment Corruption Case

KPK/DOK ANTARA/Fianda Sjofjan Rassat

The Corruption Eradication Commission (KPK) found a number of evidences when searching seven locations related to the alleged corruption of PT Taspen (Persero) fictitious investment. One of them is money in foreign currency denominations.

Head of the KPK News Section Ali Fikri said the search was carried out since Thursday, March 7 until today. All of them are carried out in the Jakarta area.

"Yesterday's search was found and evidence was secured, including documents and records of financial investment, electronic devices, and a sum of money in foreign currency denominations which are suspected to later explain the alleged actions of the suspects," Ali told reporters at the KPK's Merah Putih building, Kuningan Persada, South Jakarta, Friday, March 8.

Ali has not specified how much money was confiscated. He only said that these findings would be analyzed.

"Untuk kemudian dikonfirmasi pada saksi-saksi yang segera akan dianggil tim penyidik," ungkapnya.

The following are the details of the location that the anti-corruption commission investigators ransacked:

All of them were searched on Thursday, March 7th. Meanwhile, those who were searched the day after that were:

Previously reported, the KPK revealed that it was investigating allegations of corruption at PT Taspen (Persero). It is suspected that there was a fictitious investment involving other companies that caused the state to lose hundreds of billions.

Meanwhile, during the KPK investigation, Rina Lauwy, who is the ex-wife of the President Director of PT Taspen, Antonius Nicholas Stephanus Kosasih, on Friday, September 1, 2023. He admitted that he was asked for information regarding the investigation into the alleged corruption.

At that time, Rina said that her summons had no suspect's name attached. Even so, she has submitted 39 bank statements to investigators, some of which belonged to her ex-husband.