Witness Trial Of Bribery Snacks Says PT Prabowo Subianto Splashed Money From PT ACK

ANTARA DOC/Corruption Court

JAKARTA - The witness in the bribery case for the export license for lobster seeds, Miftakh Aulani Rahman, said that there was a flow of funds from PT Aero Citra Kargo (ACK) to PT Gardatama Nusantara, which belongs to Prabowo Subianto.

This statement was conveyed when the panel of judges asked the witness who is a forensic accountant to detail the flow of funds amounting to Rp. 24.6 billion from PT ACK and sent through the accounts of Achmad Bahtiar and Amri.

"Can you specify where the money went, where did the Rp24 billion go?" said the judge during the trial at the Corruption Court, Jakarta, Wednesday, June 9.

Miftakh also detailed the flow of these funds. Starting from the largest nominal to the smallest.

"The first cash withdrawal made at the Gambir branch office amounted to Rp4.7 billion. The second, which is still deposited in Amri's final balance is Rp3.446 billion," said Miftakh.

Furthermore, in his documents there is also a cash withdrawal with information for the purchase of goods amounting to Rp. 2.9 billion. The money came from Aiunul Faqih's account.

"Then, unidentified cash withdrawals amounted to Rp. 1,969 billion. Then shopping or points of sell made during the visit period in the USA amounted to 873 million 427 thousand rupiah," he explained.

"Then the transfer to Ismail amounted to Rp.782.850 million. Then transfer to Astra International Tbk for the purchase of a car from Amiril or Bahtiar's account amounting to Rp543 million," continued Miftakh.

Furthermore, from the analysis, it was also found that remittances were sent to 36 different accounts with a maximum of Rp. 40 million. The total is around IDR 502 million.

"The cumulative total is less than IDR 40 million, of which Husni Mubarok, Anggia Thessalonika, Firda Yusri and others including Sri Rejeki," he said.

Furthermore, there was also a remittance of Rp. 500 million to Asep Abidin. Then there were transfers to Teti Yumiati for Rp. 450 million and Qushairi rawi worth Rp. 425 million.

"There are shopping activities from Amri or Bahtiar's accounts carried out at Adidas, Putri Duyung Ancol, then Bali hotels. Including at Fave and others, a total of Rp. 358 million," he said.

In the end, it was stated that there was also a money transfer to PT Gardatama Nusantara. It's just that there is no detail about the time of sending the money.

"Then the transfer to PT Gardatama Nusantara, a company owned by Prabowo Subianto, amounted to Rp. 300 million," he said.

For information, PT Aero Citra Kargo (ACK) is used by Edhy Prabowo to export lobster seeds. This is stated in the indictment.

In fact, the delivery work is actually carried out by PT Perishable Logistics Indonesia (PT. PLI) which is also owned by Siswadhi.

The distribution of payments from the lobster seed exporting company is that PT ACK gets Rp. 1,450, while PT PLI Rp. 350 per head, so the total cost for BBL exports is Rp. 1,800 per BBL.