Files Of 7 Asabri Corruption Suspects Are Declared Complete

Attorney General's Office

JAKARTA - The General Attorney General's team of prosecutors stated that seven of the nine files of suspected corruption cases at PT Asabri were declared complete or P-21.

"The results of the investigation by the Investigating Prosecutor Team at the Directorate of Investigation at the Junior Attorney General for Special Crimes (Jampidsus), the files of the seven suspects are complete (P-21)," said Head of the Legal Information Center (Kapuspenkum) Attorney General's Attorney General Leonard Eben Ezer Simanjuntak, quoted by Antara, Thursday, 27 May.

Seven suspects whose files were declared complete, namely Maj. Gen. Purn. Adam Rachmat Damiri as Director of PT Asabri for the period 2011 to March 2016, Lt. Gen. Purn. Sonny Widjaja as the President Director of PT. Asabri (Persero) for the period March 2016 to July 2020.

Third, Bachtiar Effendi as the former Finance Director of PT. Asabri for the period of October 2008-June 2014, Hari Setiono as Director of PT. Asabri (Persero) for the period 2013 s / d 2014 and 2015 s / d 2019.

The fifth is Ilham W. Siregar as Head of Investment Division of PT. Asabri July 2012 s / d January 2017, Lukman Purnomosidi as President Director of PT. Prima Network and Jimmy Sutopo as Director of Jakarta Issuer Investor Relations.

Meanwhile, the other two suspects, namely Benny Tjockrosaputro as Director of PT. Hanson Internasional and Heru Hidayat, Directors of PT. Trada Alam Minera and Director of PT. Maxima Integra, the case file is still being investigated by the AGO Team.

"The other two case files are still in the research on the completeness of the formal requirements and the completeness of the material requirements," said Leonard.

Furthermore, Leonard said, the team of public prosecutors asked the team of investigating prosecutors to immediately hand over the suspect and evidence or to hand over stage II related to delegation to court.

Meanwhile, the Attorney General's Office of Jampidsus is still waiting for the results of the audit by the Financial Audit Agency (BPK) regarding state losses in the Asabri case.

So far, the AGO has used a nominal loss from the provisional audit results of IDR 23.73 trillion.

Deputy Attorney General for Special Crimes (Jampidsus) Ali Mukartono said the results of the BPK audit will be submitted in the near future.

"The number of transactions is in the millions, you know for yourself. In the past, the global count of all transactions was not assessed per transaction, so that number can change after each transaction is assessed. Share transactions are millions, that's what takes a long time, how many years, how many transactions, How many buyers have changed hands, "said Ali.

Meanwhile, the nominal value of the assets confiscated from the suspects was around Rp. 13 trillion. The AGO is still chasing the assets of the suspects to be confiscated and confiscated by the state.