JAKARTA - The West Nusa Tenggara High Prosecutor's Office revealed that it had examined witnesses from the notary community in the investigation of the case of money laundering (TPPU) and gratification of the former Head of the National Land Agency (BPN) of Sumbawa, Subhan.
NTB Prosecutor's Spokesperson Harun Al Rasyid admitted that he had not received this information from the special criminal investigation regarding the notary's examination which took place today.
"I'll check it first. Even if there is an examination, it is related to the deepening of TPPU and Subhan gratification," he said in Mataram, Monday, quoted by Antara.
The notary who attended the investigators as a witness today was observed to be present at around 09.00 Wita. From the lobby room of the NTB Regional Attorney's Office, the notary wore a pink identification card for the NTB Regional Attorney's Office Special Criminal Guest.
The notary was present before the prosecutor with the assistance of a lawyer. When met at the NTB Prosecutor's Office, the notary refused to provide information.
Regarding this information, Harun as Head of the Public Relations and Legal Information Section of the NTB Prosecutor's Office again admitted that he had not received a response to today's inspection activities.
The Assistant Special Criminal Attorney (Aspidsus) of the NTB Prosecutor's Office, Muh. Zulkifli Said previously explained that in the investigation of this case, his party was still conducting a series of witness examinations, including studying a number of documents from the seizure of the BPN Sumbawa and Central Lombok offices.
"We are still reviewing the documents that we seized yesterday," said Zulkifli.
In the investigation of the TPPU and gratification cases, the NTB Prosecutor's Office also strengthened the evidence from the expert's statement, namely the Financial Analysis and Transaction Reporting Center (PPATK).
However, Zulkifli chose not to comment on what documents they got from the results of the search at the two offices where the suspect Subhan worked. Including the steps taken by investigators to trace the flow of TPPU money and Subhan's gratification in the position of two BPN heads.
"That's later. Because this is still an investigation. Later there will be results," he said.
He only explained that Subhan was a suspect in the main case of land procurement for the construction of the Samota MXGP Circuit, Sumbawa Island, received gratification money and there was an allegation of TPPU in his position as Head of the Sumbawa and Central Lombok BPN.
"The nominal amount is around IDR billions," he said.
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.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
