KPK Names Director of P2 Customs Directorate as Suspect after Being Caught in OTT Related to Import of KW and Illegal Goods

Evidence of the KPK's OTT case of bribery and gratification related to the import of goods at the Directorate General of Customs and Excise/PHOTO: Wardhany Tsa Tsia-VOI

JAKARTA - The Corruption Eradication Commission (KPK) announced six suspects related to alleged bribes and gratuities related to the import of goods at the Directorate General (Ditjen) of Customs and Excise today.

One of them is the Director of Enforcement and Investigation of the Directorate General of Customs and Excise (P2 DJBC) for the period 2024-2026, Rizal.

The announcement of the suspect is a follow-up to the hand-in-hand operation (OTT) held in Jakarta and Lampung on Wednesday, February 4.

"The KPK has raised this case to the investigation stage and named six people as suspects, namely RZL as the Director of Enforcement and Investigation of the Directorate General of Customs and Excise (P2 DJBC) for the period 2024 to January 2026," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu in a press conference at the KPK Red and White Building, Kuningan Persada, South Jakarta, Thursday, February 5.

In addition to Rizal, the KPK also named five other suspects. They are Sisprian Subiaksono (SIS) as Head of the Subdirectorate of Intelligence, Enforcement and Investigation of the Directorate General of Customs and Excise (Kasubdit Intel P2 DJBC); Orlando Hamonangan (ORL) as Head of the Intelligence Section of the Directorate General of Customs and Excise (Kasi Intel DJBC); John Field (JF) as owner of PT Blueray (BR); Andri as Head of the Import Documents Team of PT BR; and Dedy Kurniawan as Operational Manager of PT BR.

Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu/PHOTO: Wardhany Tsa Tsia-VOI

"The KPK then detained five suspects for the first 20 days from February 5 to 24, 2026. The detention was carried out at the KPK Red and White Building Branch State Detention House (Rutan)," said Asep.

Asep said that one of the suspects, John Field, fled when he was about to be arrested. However, the KPK has issued a letter of request for a prevention letter abroad.

"And ask the person concerned to cooperate in this legal process," said Asep, who also serves as the Director of KPK Investigation.

Evidence of the KPK's OTT case of bribery and gratification related to the import of goods at the Directorate General of Customs and Excise/PHOTO: Wardhany Tsa Tsia-VOI

The KPK suspects that this case began in October 2025 when Orlando Hamonangan and Sisprian Subiaksono together with John Field, Andri, and Dedy Kurniawan committed a conspiracy. They arranged the planning of the import route of goods that would enter Indonesia.

This evil agreement, explained Asep, is based on the Minister of Finance Regulation.

"Two categories of lanes in the service and supervision of imported goods are established to determine the level of inspection before being issued from the customs area, namely the green lane which is the lane for the issuance of imported goods without physical inspection of goods and the red lane with physical inspection of goods," he explained.

From this evil agreement, Orlando then ordered his men to adjust the parameters of the red line and follow it up by drafting a rule set at 70 percent.

"This rule set was then sent by the Directorate of Enforcement and Investigation to the Directorate of Customs and Excise Information (IKC) to include its parameters into the goods inspection machine. "With this conditioning, the goods carried by PT BR are suspected of not going through a physical inspection. So that the goods suspected of being fake, KW, and illegal can enter Indonesia without being checked by Customs officers," said Asep.

Evidence of the KPK's OTT case of bribery and gratification related to the import of goods at the Directorate General of Customs and Excise/PHOTO: Wardhany Tsa Tsia-VOI

After the conditioning was completed, there was a transfer of money from PT BR to the parties in DJBC in the period December 2025 to February 2026 in a number of locations. "That the receipt of this money is also carried out regularly every month as a quota for individuals in DJBC," he said.

Meanwhile, in the silent operation, the KPK secured evidence worth Rp40.5 billion in detail:

Cash in the form of Rupiah amounting to Rp1.89 billion; Cash in the form of United States Dollars amounting to USD182,900; Cash in the form of Singapore Dollars amounting to SGD 1.48 million; Cash in the form of Japanese Yen amounting to JPY 550,000; Precious metals weighing 2.5 Kg or equivalent to Rp7.4 billion; Precious metals weighing 2.8 Kg or equivalent to Rp8.3 billion; 1 luxury watch worth Rp138 million.

As a result of his actions, Rizal, Sisprian Subiaksono and Orlando as the recipients were suspected of violating Article 12 letters a and b of Law 31 of 1999 jo. UU No. 20 of 2021 and 605 paragraph 2 and paragraph 606 paragraph 2 jo. article 20 and article 21 of UU no. 1 of 2023 concerning the Criminal Code.

They are also suspected of violating Article 12 B of Law 31 of 1999 jo. Law No. 20 of 2021 jo. Article 20 jo. Article 21 of Law No. 1 of 2023 concerning the Criminal Code.

Meanwhile, John Field, Andri, and Deddy Kurniawan as the giver are suspected of violating Article 605 paragraph 1 a and b and Article 606 paragraph 1 of Law No. 1 of 2023 concerning the Criminal Code.