KPK Duga Dana Rp1 T In The Case Of PT Taspen Invested In Stocks To Sukuk

KPK Investigation Director Asep Guntur Rahayu told reporters at the KPK's Red and White Building, Kuningan Persada, South Jakarta Wednesday, June 26, 2024 (Tsa Tsia/VOI).

JAKARTA - The Corruption Eradication Commission (KPK) continues to investigate allegations of fictitious investments worth IDR 1 trillion in PT Taspen (Persero). It is suspected that the funds were diverted in a number of forms such as stocks to sukuk.

(Investment, red) in any form. This is in the form of one of them, indeed as stated earlier. If I'm not mistaken, there are three types of businesses, yes, three types of models. There are stocks, sukuk, and others," said KPK Investigation Director Asep Guntur Rahayu to reporters as quoted from the KPK YouTube, Monday, July 8.

"This (IDR 1 trillion fund, ed) is used for its investment," he continued.

As for this case, the anti-corruption commission has examined a number of witnesses, including from PT Sinarmas Sekuritas. One of them is the director of finance and accountability, Julius Sanjaya, who was worked on by investigators on Wednesday, July 3.

KPK spokesman Tessa Mahardika said investigators investigated a number of things in the examination. Among them are related to investment in sukuk.

"The witness was examined, ed) about the SUKUK investment made by PT Taspen," a spokesman with the investigator's background told reporters quoted on Thursday, July 4.

As previously reported, the KPK decided to increase the status of handling allegations of corruption at PT Taspen (Persero) from an investigation to an investigation. Antonius NS Kosasih, who is the former president director, became a suspect in this case.

Kosasih has also been prevented from leaving the country for six months to facilitate the investigation of cases. This forced effort applies to Ekiawan Heri Primaryanto as President Director of Insight Investments Management.