JAKARTA - The Investigative Team of the Directorate of Investigation of the Young Attorney General for Special Crimes of the Attorney General (Jampidsus - Kejagung) examined the Head of the Transaction Supervision Division of the Indonesia Stock Exchange (IDX) as a witness related to the alleged corruption of PT Asabri.
Head of the Legal Information Center (Kapuspenum) Kejagung Leonard Eben Ezer Simanjuntak, said Jampidsus examined one person as a witness related to Asabri.
"The witness examined is LMP as the Head of The Transaction Supervision Division of the Indonesia Stock Exchange," leonard said in Jakarta, reported by Antara, Tuesday, May 11.
Leonard explained, LMP is examined related to IDX Supervision of the transaction of some shares or stock investments by PT Asabri which falls into the category of Unusuall Market Activity (UMA) and suspension.
"Witnesses were examined related to IDX supervision of the transaction of several shares (pt stock investment. ASABRI) which falls into the category of Unusuall Market Activity (UMA) and suspension," said Leonard.
Meanwhile, the case file of stage I nine asabri suspects has been returned by the Public Prosecutor (JPU) because it is not complete formil and materilnya.
Jampidsus Ali Mukartono mentioned one of the incomplete points because there has been no audit result of the Audit Board of Finance (BPK) related to state losses in the Asabri case. "Clearly the CPC audit has not," ali said.
However, ali said, the absence of bpk audit results, Jampidsus investigators will still complete the lack of files in accordance with JPU instructions.
"One of them is, but the other material so that this JPU know first from the series of problems in Asabri, if only less CPC is not a problem, so that later not from the beginning again," he said.
In this case, Kejagung investigators estimated the value of the country's financial losses at Rp23.73 trillion. The state's losses in this case are much greater than the jiwasraya case.
Meanwhile, the temporary nominal value of seized assets that have been confiscated from the suspects is more than Rp11 trillion.
So far, the Attorney General's Office has appointed nine suspects in the investigation of alleged corruption in the management of finance and investment funds by PT Asuransi Angkatan Bersenjata Republik Indonesia (Asabri).
The nine suspects are The President Director of PT Asabri from 2011 to March 2016, Maj. Gen. Purn. Adam Rachmat Damiri, President Director of PT Asabri for the period March 2016-July 2020 Lt. Gen. Purn. Sonny Widjaja, Finance Director of PT Asabri period October 2008-June 2014 Bachtiar Effendi, as well as Director of PT Asabri period 2013-2014 and 2015-2019 Setiono Day.
Next, Head of Investment Division of PT Asabri period July 2012-January 2017 Ilham W. Siregar, President Director of PT Prima Jaringan Lukman Purnomosidi, and Director of PT Jakarta Emiten Investor Relation Jimmy Sutopo, President Director of PT Hanson International Tbk. Benny Tjokrosaputro, and Commissioner of PT Trada Alam Minera Heru Hidayat.
Both Benny and Heru are suspects in the corruption case at PT Asuransi Jiwasraya.
In addition, the Attorney General's Office has pinned the article of money laundering (TPPU) on three suspects, namely Benny Tjockrosaputro, Heru Hidayat, and Jimmy Sutopo
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