JAKARTA - The Corruption Eradication Commission (KPK) stated that the findings of the Financial Transaction Reports and Analysis Center (PPATK) regarding another receipt of Rp. 2.5 billion by Deputy Chairman of the PN Depok Bambang Setyawan will be investigated. Tracking is still being carried out to find out the origin of the money which is suspected to be related to gratification.
"We also work with other stakeholders in this case with PPATK, yes. We trace the finances and money flows and others, yes," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu to reporters quoted on Tuesday, February 10.
In addition, Asep said, Bambang's profile was also in the spotlight of the KPK. "His legitimate income is also measured, seen LHKPN and others," he said.
"Then that's how (there are other admissions, ed) the provisional conclusion from us," continued Asep, who also serves as the Director of Investigation of the KPK.
Furthermore, Asep stated that this finding would definitely be investigated to the end. His party is also ready to trap Bambang with the article of money laundering (TPPU) if it is proven that there is an attempt to hide or disguise assets.
"We'll see later, yes. We'll see later whether it can be changed in shape, stored in other places, and others," he said briefly.
As previously reported, the KPK announced five suspects of receiving bribes and gratuities related to land dispute management at the Depok District Court (PN) after carrying out a hand-in-hand operation (OTT) on Thursday evening, February 6. They are the Chairman of the Depok District Court (PN) I Wayan Eka Mariarta; Deputy Chairman of the Depok District Court (PN) Bambang Setyawan; Jurusita PN Depok Yohansyah Maruanaya; President Director of PT Karabha Digdaya, Trisnandi Yulrisman; and Head of Corporate Legal PT Karabha Digdaya, Berliana Tri Kusuma.
This case is said to have started in 2023, when the Depok PN granted a lawsuit by PT Karabha Digdaya, which is a business entity in the Ministry of Finance (Kemenkeu) related to a land dispute of 6,500 meters in Tapos District, Depok, West Java.
PT Karaba Digdaya then allegedly gave Rp850 million which came from the disbursement of a check with a fictitious invoice payment underlying PT SKBB Consulting Solusindo (consultant to PT KD) to.
The donation was allegedly handed over to I Wayan Eka and Bambang Setiawan through Yohansyah as a jurusita.
As a result of their actions, the suspects are suspected of violating Article 605 letter a and/or Article 606 paragraph (1) of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes.
In addition, Bambang is also suspected of violating Article 12 B of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Corruption Crimes. Because, he is suspected of receiving a gratification of IDR 2.5 billion which originated from a deposit on a foreign exchange exchange on behalf of PT Daha Mulia Valasindo (DMV).
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