MATARAM - The West Nusa Tenggara High Prosecutor's Office revealed that Subhan, the former Head of the National Land Agency (BPN) Sumbawa, received gratification money with a nominal value of billions of rupiah.
"Around billions of rupiah," said NTB Regional Attorney's Office Special Criminal Assistant Muh. Zulkifli Said confirmed the handling of the gratification case that developed from the land procurement case for the Samota MXGP Circuit in Mataram, Thursday, April 16, reported by ANTARA.
Despite receiving this information, he admitted that his party still needed evidence to determine who should be responsible for the existence of gratification criminal acts.
One of them, expert testimony. If this is completed, he ensures that he will conduct a trial to determine the next steps.
The expert testimony needed by investigators in this case from a criminal point of view and the Financial Transaction and Analysis Center (PPATK) related to the flow of money.
"Because this is still an investigation. Later there will be results," he said.
For the issue of developing the case towards money laundering (TPPU), Zulkifli did not comment much. He only ensured that the investigation of the case continued to develop along with the gratification issue of Subhan.
"So, yesterday 'kan penggeledahan. Itu masih kami telaah dokumen yang kami sita, tunggu saja tanggal mainnya," ucap Zulkifli.
The NTB Prosecutor's Office conducted this TPPU and gratification investigation for Subhan's position in the position of Head of the Sumbawa BPN for the period 2020-2023 and progressed to the position of Head of the Central Lombok BPN for the period 2023-2025.
In the main case of the acquisition of the Samota MXGP circuit land, investigators named three people as suspects. In addition to Subhan, the prosecutor named two suspects from the appraisal team that assessed the price of the land purchased by the Sumbawa Regency Government with an area of 70 hectares.
They are Muhammad Jan and Saifullah Zulkarnain who come from the Public Valuation Service (KJPP) Headquarters, Pung'S Zulkarnain.
According to the prosecutor, the three suspects violated Article 603 and/or Article 604 jo. Article 20 letter a or c of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 18 of Law No. 20 of 2001 concerning Amendments to Law No. 31 of 1999 concerning the Eradication of Corruption Crimes.
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