JAKARTA - The Attorney General's Office (Kejagung) has handed over evidence and suspects of alleged money laundering (TPPU) with the original crime of bribery by convicted Zarof Ricar, whose initials are AW to the Central Jakarta District Attorney's Office (Kejari Jakpus).
Head of the Legal Information Center (Kapuspenkum) of the Attorney General's Office, Anang Supriatna, said that the transfer to the public prosecutor's team took place on Thursday, August 13.
"The implementation of Phase II is related to the handling of TPPU cases with criminal acts of bribery and/or gratification related to the handling of cases in the Surabaya District Court and cases of bribery and/or gratification related to corruption crimes contrary to their obligations or duties in the period 2012-2022. located in the DKI Jakarta Province and handling cases in the Supreme Court of the Republic of Indonesia in 2023-2024," said Anang, quoted by Antara, Friday, August 14.
Anang explained that based on the results of the investigation, the suspect AW was suspected of participating in the act together with Zarof Ricar related to concealment or disguise of the origin, source, location, allocation, transfer of rights, or true ownership of property wealth which is the result of criminal acts of corruption.
"This act is suspected to have been carried out with the intention of disguising or concealing the connection between wealth and the original criminal act so that the true origin and ownership of the wealth becomes unclear," he said.
In this case, the suspect AW is suspected of violating Article 607 paragraph (1) letter b Juncto Law Number 1 of 2023 concerning the Criminal Code, sub-article 607 paragraph (1) letter c of Law Number 1 of 2023 concerning the Criminal Code.
For the purpose of proving the case, the suspect AW will be detained for the next 20 days.
"The Kejari Jakpus public prosecutor's team will prepare a letter of indictment and hand over the case file to the Corruption Crime Court at the Central Jakarta Special Class IA District Court," said Anang.
For information, Zarof Ricar is a former Supreme Court official and convicted of alleged bribery and gratification cases.
He was sentenced to a conspiracy of bribery in handling the case of the convicted murderer Ronald Tannur at the cassation level.
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