JAKARTA - Police investigators have seized evidence of cash worth Rp67.2 billion from two different locations in South Jakarta. The two locations that were searched were Kafe de'Clan Signature - which is suspected to belong to Jampidsus Febrie Adriansyah - and Koin Money Changer.
This seizure is closely related to the investigation of the alleged corruption and money laundering criminal case (TPPU) involving a number of major cases in the country.
The Head of the Corruption and Crime Investigation Unit of the National Police, Inspector General Totok Suharyanto, revealed that the confiscated tens of billions of money consisted of various foreign currencies and rupiah.
"At the location of de'Clan, we seized SGD 3,130,000 in SGD 100 denominations, then USD 889,965, and IDR 259,159,000 in rupiah cash. If converted into rupiah, the total is almost IDR 60 billion," said Totok at the location of the search, Wednesday (8/7) night.
Meanwhile, from the search at the Coin Money Changer, the police secured 71 items of evidence and 16 types of foreign currencies with a total value of around IDR 7.2 billion. In addition to cash, important documents and a number of electronic items were also confiscated for further investigation. All evidence was immediately taken using a suitcase to the Polda Metro Jaya with the strict escort of Brimob personnel.
Part of the Joint Investigation
Totok explained that this search was part of a joint investigation (joint investigation) between the National Police Headquarters and the Metro Jaya Police. This step was taken to investigate three major cases, namely:
Legal handling of the PLN BB case. 2020-2025 PT Asabri corruption case. Alleged corruption in the settlement of PT CBS's debt to PT KNI in the period 2020-2025.On the same occasion, the Head of the Metro Jaya Police's Criminal Investigation Unit, Kombes Victor Dean Macbon, added that this investigation stemmed from two different police reports (LP).
The first report concerns alleged corruption and TPPU in the legal process of the PT Asabri and/or PT Asuransi Jiwasraya cases by state officials. Meanwhile, the second report concerns alleged corruption in the settlement of PT CBS's obligations to PT KNI.
"Today we are making an effort to gather evidence by conducting searches at around eight different locations," concluded Victor.
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