JAKARTA - Inspector General Napoleon Bonaparte has been named a suspect in the alleged crime of money laundering (TPPU), the result of a bribe to abolish the red notice of Bank Bali's fugitive debt collector, Djoko Tjandra, by the Criminal Investigation Agency (Bareskrim) of the Indonesian National Police.
"The report on the results of his title is (determined as a suspect)," said the Indonesian National Police's Head of Criminal Investigation Unit, Komjen Agus Andrianto, when confirmed by reporters, Thursday, September 23.
Even so, it has not been explained in detail regarding the assets or the mechanism for the alleged money laundering carried out by Napoleon, who has the status of a defendant in the corruption case.
"Please go to the investigators (Directorate of Corruption Crimes), I think the investigators will do according to the article that is applied," he said. Rp5,148,180,000 from the convict of Bank Bali's cessie corruption, Djoko Tjandra.
The DKI Jakarta High Court sentenced Inspector General Napoleon to four years in prison and a fine of Rp. 100 million, subsidiary to six months in prison. The corruption case is still rolling in the cassation level.
The decision upheld the decision of the Corruption Court at the Central Jakarta District Court dated March 10, 2021 Number: 46/Pid.Sus-TPK/2020/PM.Jkt.Pst.
In addition to investigating the money laundering article, Napoleon is also being investigated by the Directorate of General Crimes (Dittipidum) of the Criminal Investigation Department of the National Police for allegedly molesting the suspect in the blasphemy case, Muhamad Kosman alias Muhammad Kace in the detention center.
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