JAKARTA - Jusuf Kallla's nephew, Sadikin Aksa, was questioned by the National Police Criminal Investigation Unit. The former President Director of Bosowa Corporindo is being investigated in a case of suspected financial services crime.
"It's here. The investigation is ongoing, ”said Director General for Special Economic Crimes (Tipideksus), Brigadier General Helmy Santika, to reporters, Thursday, March 18.
Sadikin Aksa became a suspect for an act he allegedly neglected and / or failed to 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 a maximum imprisonment of six years and a maximum fine of IDR 15 billion.
Brigjen Helmy previously explained that it was known that since May 2018, PT Bank Bukopin, Tbk. has been designated as a Bank under intensive supervision by OJK due to problems with liquidity pressure. This condition got worse from January to July 2020.
In an effort to save Bank Bukopin, OJK issued policies including giving written orders to the President Director of PT Bosowa Corporindo on behalf of SA through OJK letter number: SR-28 / D.03 / 2020 dated 9 July 2020.
The letter contains a written order for the granting of special powers to the Technical Assistance Team (TA Team) from PT BRI to be able to attend and exercise voting rights at the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Bukopin Tbk with a deadline for granting power of attorney and submitting a report of granting power of attorney to OJK no later than July 31, 2020.
"However, PT Bosowa Corporindo did not carry out the written order," said Helmy.
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