The Assistant For The Ombudsman Was Summoned By The KPK Today Regarding Money Laundering Of Ex-Secretary Of The Supreme Court Hasbi Hasan

KPK Spokesperson Budi Prasetyo/PHOTO: Wardhany Tsa Tsia-VOI

JAKARTA - The Corruption Eradication Commission (KPK) examined four witnesses related to the alleged money laundering (TPPU) of former Secretary of the Supreme Court (MA) Hasbi Hasan today, November 4. One of them is Tumpal Simanjuntak who is an assistant to the Ombudsman.

KPK spokesman Budi Prasetyo said the examination was carried out in parallel in two places. Tumpal was examined with Yuliana Rosalita as a private party.

"The examination was carried out at the KPK's Merah Putih building," Budi said in a written statement, Tuesday, November 4.

Meanwhile, in a separate place, Budi said, investigators examined Hasbi Hasan and Dadan Setiadi Megantara who are the President Directors of PT Priwasata Raya. "The examination was carried out at the Sukasikin Penitentiary," he said.

Budi has not yet detailed the investigation of the four. However, investigators are focusing on pursuing Hasbi's assets, which are suspected to have come from bribery in case management.

"The KPK has scheduled the examination of witnesses suspected of being a money laundering offense within the Supreme Court," he said.

Previously reported, the KPK has ensnared former Supreme Court Secretary Hasbi Hasan for accepting bribes related to the handling of the Intidana Savings and Loans Cooperative (KSP) case in the Supreme Court together with former Independent Commissioner Wijaya Karya (Wika) Dadan Tri Yudianto. This case was later developed, in addition to bribery, but also money laundering (TPPU).

The anti-corruption commission has not yet detailed the suspects in the Hasbi Hasan TPPU case. However, from the information obtained, they are Hasbi Hasan, singer Windy Idol, and Rinaldo Septiarindo B as entrepreneur who is also Windy's older brother.

In addition, the KPK has also detained a suspect, namely the Director of PT Wahana Adyawarna, Menas Erwin Djohansyah on Thursday, September 25. Forced efforts were made because he handled a number of cases through Hasbi Hasan with details:

1. Land dispute cases in Bali and East Jakarta;

2. Depok land dispute case;

3. Land dispute case in Sumedang;

4. Land dispute cases in Menteng;

5. Mining land dispute case in Samarinda.

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As a result of his actions, Menas is suspected of violating Article 5 paragraph (1) letter a or Article 5 paragraph (1) letter b or Article 13 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption.