JAKARTA - The Corruption Eradication Commission (KPK) is looking for the whereabouts of Silvy, who is a witness in the alleged money laundering case (TPPU) that ensnared former Secretary of the Supreme Court (MA) Hasbi Hasan. The reason is that the summons to the Tristar Motor Radio Dalam workshop employee was returned by the sender's services.
"Witness S investigators are still looking into the whereabouts of the person concerned at this time," said KPK spokesman Tessa Mahardika in a written statement, Friday, August 2.
Meanwhile, Silvy was supposed to be examined as a witness on August 1 along with another witness, Lucky. From this private party, investigators investigated their role in Hasbi Hasan's money laundering practices.
"Investigators are exploring the role of the person concerned in the money laundering offense carried out by the HH suspect," said Tessa.
Previously reported, the KPK named former Supreme Court Secretary Hasbi Hasan as a suspect in the alleged money laundering crime (TPPU). This step is a development of the bribery case that ensnared him and former Independent Commissioner Wijaya Karya (Wika) Dadan Tri Yudianto related to the management of the Intidana Savings and Loans Cooperative (KSP) case in the Supreme Court.
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Hasbi was then sentenced by the Jakarta Corruption Court to a sentence of six years in prison and a fine of Rp. 1 billion, subsidiary to six months in prison plus compensation of Rp. 3,880,844,400, subsidiary to one year in prison. This sentence was later upheld by the DKI Jakarta High Court (PT).
Meanwhile, Dadan Tri Yudianto's sentence was increased by PT DKI Jakarta to nine years in prison from the previous five years. He was also required to pay a fine of Rp. 1 billion, subsidiary to six months in prison and replacement money of Rp. 7.95 billion, subsidiary to three years in prison.
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