JAKARTA - The Corruption Eradication Commission (KPK) again summoned the son of the inactive Governor of North Maluku (Malut) Abdul Gani Kasuba, M. Thariq Kasuba today, Monday, July 22. He was summoned as a witness regarding the alleged crime of money laundering (TPPU) that ensnared his father. The investigation was carried out after investigators confiscated an area of approximately 1,500 square meters whose value was around Rp. 2 billion on Monday, July 15. KPK conducted an examination of witnesses suspected of corruption or money laundering with the suspect AGK," said KPK spokesman Tessa Mahardika to reporters in a written statement, Monday, July 22. In addition to Thariq, examinations were also carried out against another witness. The examination was carried out at the KPK Red and White Building on behalf of MTK, private or commissioners of PT Fajar Gemilang and EBB alias Ucok who are entrepreneurs,'' said Tessa. Previously reported, the KPK appointed the inactive North Maluku Governor Abdul Gani Kasuba as a suspect in the alleged money laundering crime (TPPU). From several pieces of evidence obtained, he allegedly laundered up to Rp100 billion.
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The determination of this suspect was carried out as the development of the alleged bribery project for the procurement of goods and services as well as the granting of permits within the North Maluku Provincial Government. He has been detained along with five other suspects since December 20 after being caught in a hand arrest operation (OTT). The five suspects are the Head of Housing and Settlement Office of the North Maluku Provincial Government, Adnan Hasanudin; Head of PUPR PUPR Maluku Provincial Government Daud Ismail; Head of BPPBJ North Maluku Provincial Government Ridwan Arsan; Ramadhan Ibrahim who is Abdul Gani's aide and private parties, namely Stevi Thomas and Kristian Wuisan.
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