JAKARTA - President Director of the Bukit Asam Pension Fund (DPBA) for the 2013 period, Zulheri, was sentenced to 9 years in prison and a fine of Rp. 500 million, subsidiary to 4 months in prison related to the corruption case in the management of DPBA for the 2013 period. 2018.
"Declaring that the defendant has been legally and convincingly proven guilty of committing a criminal act of corruption together and continuing as stated in the indictment of the subsidiary of the public prosecutor," said Chief Judge Agam Syarief Baharudin in a trial reading the verdict of the panel of judges at the Jakarta Corruption Court, Monday, February 10.
In addition to the main sentence, the Panel of Judges also imposed additional penalties on Zulheri in the form of payment of replacement money worth Rp. 24.1 billion, subsidiary to imprisonment for 3 years and 6 months.
Zulheri was proven to have violated Article 3 in conjunction with Article 18 of Law (UU) Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended and supplemented by Law Number 20 of 2001 in conjunction with Article 55 Paragraph (1) 1 jo. Article 64 Paragraph (1) of the Criminal Code or subsidiary charges.
Apart from Zulheri, there were also five defendants who listened to the verdict of the Panel of Judges because they stumbled on the same case.
The five defendants, namely the Director of Investment and Development of the 2014 '2018 DPBA Muhammad Syafa'at, Commissioner of PT Strategic Management Services (SMS) Danny Boestamy, owner of PT Millennium Capital Management (MCM) Angie Christina, Finance Consultant of PT Ratu Prabu Energy Tbk Romi Hafnur, and Intermediary of shares or broker Sutedy Alwan Anis.
The five defendants were stated by the panel of judges that they had committed corruption together with Zulheri, so they were sentenced to the same article and were fined with the same amount and subsidiary.
Meanwhile, Syafa'at was sentenced to 4 years and 6 months in prison, Romi and Sutedy each for 6 years and 6 months, Angie for 8 years, and Danny for 8 years and 6 months.
For additional penalties, Syafa'at was required to pay compensation of Rp150 million, but the money was compensated with money that Syafa'at had deposited in the South Jakarta District Attorney's account.
Then, Danny was required to pay compensation of Rp. 131.8 billion, subsidiary to 4 years in prison, Romi Rp. 8.91 billion, subsidiary to 2 years and 6 months in prison, Angie Rp. 52.53 billion, subsidiary to 3 years and 6 months in prison, and Sutedy to Rp. 750 million, subsidiary to 1 year and 6 months in prison.
In the case of corruption in the management of DPBA for the 2013 period, six defendants were suspected of causing state financial losses of Rp. 234.51 billion because they had enriched themselves and others.
Misappropriation of DPBA management began when Zulheri together with Syafa'at invested mutual funds and stocks without an analysis based on objective, non-transparent, and accountable data and without any investment proposals and decisions set forth in the form of a memorandum of investment analysis.
Furthermore, Zulheri together with Syafa'at have also made an agreement in the management of mutual fund investments and stocks that are not transparent and not accountable with Angie, Danny, Sutedy and Romi to arrange mutual fund and share placement transactions.
For investment in DPBA managed funds in the form of mutual funds, Zulheri and Syafa'at are said to have purchased mutual funds managed by investment manager PT MCM with a promise of return from Angie on condition that she is tied up for a certain time not to be traded.
However, in the end, the mutual funds purchased did not provide investment benefits and could not meet liquidity needs to support DPBA's operational activities.
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