JAKARTA - The witness at the trial of the bribery case for the export license for fried rice and the seller of the musang king durian, Qushairi Rawi, said that his account was often used by Edhy Prabowo's personal secretary (Sespri), Amiril Mukminin, to transfer money.
This confession was conveyed by Qushairi when asked by the prosecutor whether there was a transaction on the orders of Amiril. The witness confirmed the transaction. He claimed to have been asked to transfer money.
"I've had transfers, sir," said Qushairi in a trial at the Corruption Court, Jakarta, Tuesday, June 8.
Both of them know each other because of the Musang King durian business.
Furthermore, the prosecutor asked when Amiril had used the witness' BNI account. According to Qushairi, Sespri Edhy Prabowo used witness accounts since July 2020.
"When did you start trusting transfers to Amiril, Ainul, Ahmad Chairul Anam?" asked the prosecutor.
"November if I'm not mistaken," replied Qushairi.
The witness was also asked how many times he transferred money directly to Amiril. But the witness could not confirm the reason for forgetting.
The prosecutor also read out the contents of the examination report (BAP). It contained, the witness had repeatedly transferred to Amiril with a minimum nominal value of Rp. 100 million.
"Father's statement, I read it, statement number 11, the transfer to Amiril, which I remember about 10 times the transfer with a minimum money that I transferred Rp100 million, once the transfer took place from September to October 2020," said the prosecutor reading the BAP.
"The way I transfer the money, one, the witness comes to the BNI branch of the Ministry of Village Kalibata or BNI Pasar Baru while carrying cash, then the witness transfers it to Amiril's account. Second, the witness uses the witness' personal account, namely BNI account I forgot the account number and then I transferred it to BNI account in the name of Amiril, how Amiril gave cash and then I was asked to deposit cash at the ATM, after I finished transferring the money to Amiril's account, the amount of money I deposited to Amiril always matched the amount of cash Amiril gave me approx. I have transferred around IDR 1 billion in total to Amiril," said the prosecutor, who was later agreed by the witness.
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