A total of seven private parties, washing gold customers and the cap of the Mulia Metal Processing and Purification Business Unit (UBPP LM) PT Antam Tbk, were sentenced to 6 to 9 years in prison in connection with the corruption case of gold commodity management Antam weighing 109 tons during the 2010 '2022 period.
Chief Judge Sri Hartati stated that the seven customers who became defendants included Gluria Asih Rahayu who were sentenced to 6 years in prison, Ho Kioen Tjay and Djudju Tanuwidjaja each for 8 years in prison, and Lindawati Efendi, Suryadi Lukmantara, Suryadi Jonathan, and James Tamponawas were each sentenced to 9 years in prison.
"Declaring that the defendants have been legally and convincingly proven guilty of committing a criminal act of corruption together in this case," said the presiding judge in a trial reading the verdict of the panel of judges at the Jakarta Corruption Court (Tipikor), Wednesday, May 28.
In addition to corporal punishment, the defendants were also subject to a fine of Rp. 500 million each, provided that if the fine was not paid, it would be replaced (subsidiary) with imprisonment for 4 months.
The presiding judge said that the defendants were also sentenced to an additional sentence in the form of paying compensation worth the money enjoyed from the corruption case, namely Lindawati worth Rp. 616.94 billion, subsidiary 6 years in prison, Suryadi Lukmantara amounting to Rp. 444.93 billion, subsidiary to 5 years in prison, Suryadi Jonathan amounting to Rp. 343.41 billion, subsidiary to 5 years in prison, and James amounting to Rp. 119.27 billion, subsidiary to 4 years in prison.
The replacement money imposed on Dju was IDR 43.33 billion, subsidiary to 4 years in prison, Ho Kioen worth IDR 35.46 billion, subsidiary to 4 years in prison, and Gluria to IDR 2.07 billion, subsidiary to 2 years in prison.
Thus, the Chief Judge stated that the seven defendants had violated Article 2 paragraph (1) in conjunction with Article 18 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended and supplemented by Law Number 20 of 2001 jo. Article 55 paragraph (1) 1 of the Criminal Code, as the primary indictment.
Before passing the verdict, the Panel of Judges considered several aggravating and mitigating circumstances that existed to the defendants. The aggravating thing is that the defendants do not assist the government's program in eradicating corruption.
Furthermore, the actions of the defendants have caused enormous state economic losses and the defendants have not returned the state's losses.
Meanwhile, the Chief Judge stated several mitigating factors that were considered, namely that the defendants had never been convicted and behaved politely at trial.
"It is also considered that there are defendants who are elderly, sick, and have minors," said the presiding judge.
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In the case of corruption in gold governance, seven private parties were charged together with six former Antam officials, who committed a criminal act of corruption, causing a loss to state finances of Rp3.31 trillion.
The six former Antam officials in question are Vice President (VP) of the Antam Precious Metal Processing and Purification Business Unit (UBPP LM) for the 2008 period "2011 Tutik Kustiningsih," VP UBPP LM Antam for the 2011 period 2013 Herman, and Secretary Executive VP UBPP LM Antam 2013 2017 Dody Marbeli.
Then, General Manager (GM) UBPP LM Antam for the 2017'2019 period Abdul Hadi Aviciena, GM UBPP LM Antam for the 2019'20 period Muhammad Abi Anwar, and GM UBPP LM Antam for the 2021'2022 period Iwan Dahlan.
The six defendants were sentenced to 8 years in prison and a fine of Rp. 750 million, subsidiary to 4 months in prison.
As a result of the corruption actions of the defendants, the state suffered losses of up to IDR 3.31 trillion because the act had enriched several parties, namely Lindawati worth IDR 616.94 billion, Suryadi Lukmantara IDR 444.93 billion, Suryadi Jonathan IDR 343.41 billion, and James IDR 119.27 billion.
Then enriching Djujuju by Rp43.33 billion, Ho worth Rp35.46 billion, Gluria as much as Rp2.07 billion, and other customers (people, gold shops, companies) non-contract work of Rp1.7 trillion.
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