The Attorney General's Office Transfers 10 Suspects In The 109 Tons Gold Commodity Corruption Case To The South Jakarta Prosecutor's Office

Kapuspenkum AGO, Harli Siregar (DOC VOI)

The Attorney General's Office (AGO) handed over case files and 10 suspects in the alleged corruption case of gold commodity management for the 2010-2022 period weighing 109 tons to the South Jakarta District Attorney (Kejari). With this delegation, the suspects will soon be tried at the trial stage. "Investigators handed over the suspects today and evidence to the public prosecutor at the South Jakarta Kejari," said Head of the AGO, Harli Siregar in his statement, Thursday, June 13. The suspects who were delegated were; Mochtar Riza Pahlevi Tabrani) as President Director of PT Timah Tbk for the 2016-2021 period; Emil Ermindra as Finance Director of PT Timah Tbk for the 2017-2018 period; Hasan Tjhie as President Director of CV VIP; and MB Gunawan as President Director of PT SIP. Then, Suwito Gunawan as Commissioner of PT SIP; Robert Indarto as President Director of PT SBS; Kwang Yung alias Buyung as Former Commissioner of CV VIP; Rosalina as General Manager of PT TIN; Suparta as President Director of PT RBT; and Reza Andriansyah as Director of Business Development of PT RBT. While waiting for the public prosecutor to prepare the indictment file, the suspects were detained at the Salemba State Detention Center, South Jakarta District Attorney's Branch. "The suspects will be detained for the next 20 days," said Harli.

Investigators also submitted a number of evidences such as documents, three cars, 90 land certificates, some cash, and precious metals. With this delegation, a temporary total of 12 suspects have been transferred or stage two. Meanwhile, the rest is still in process.