Next Week, The Criminal Investigation Unit of the National Police Checks Jusuf Kalla's Nephew, Sadikin Aksa As A Suspect

Police Headquarters (Angga Nugraha / VOI)

JAKARTA - The Criminal Investigation Unit of the National Police has scheduled an examination of the former President Director of PT Bosowa Corporindo Sadikin Aksa next week. This examination is the first time Sadikin Aksa was named a suspect.

"It's being scheduled for next week", said the Director of Special Economic Crimes (Tipideksus) Brigadier General Helmy Santika to reporters, Friday, March 12.

Helmy Santika did not explain in detail the matter of the examination. What is clear is that Jusuf Kalla's nephew will be questioned regarding the series of cases.

Sadikin Aksa has been named a suspect in a suspected financial services sector crime.

"The suspect indeed is", said Helmy Santika.

Helmy explained that Jusuf Kalla's nephew was a suspect for an act he allegedly neglected and/or did not carry out a written order from the Financial Services Authority (OJK).

The determination of the suspect, according to Helmy, was carried out after going through the case title process. The investigator obtains the facts of the results of the investigation and evidence, thus establishing SA as a suspect in the case.

SA is suspected of violating Article 54 of Law Number 21 of 2011 concerning the Financial Services Authority with the threat of imprisonment of a minimum of two years and a fine of at least IDR 5 billion or maximum imprisonment of six years and a maximum fine of IDR 15 billion.

In investigating this case, investigators have examined 21 witnesses from the OJK, Bank Bukopin, KB Kookmin, Kopelindo, BRI's Technical Assistance Team, and Bosowa Corporindo. Also, 3 expert witnesses namely criminal, state, and corporate governance have been examined.