JAKARTA - The government and law enforcers have been asked to freeze assets belonging to fugitive cessie (collection rights) Bank Bali Djoko Tjandra in Indonesia. This is because he has committed illegal actions, one of which is entering Indonesia illegally.
"I ask the Indonesian government to temporarily freeze Joko Tjandra's assets. Because he has entered illegally," said the Coordinator of the Indonesian Anti-Corruption Society (MAKI) Boyamin Saiman at the South Jakarta District Court, Monday, July 20.
Meanwhile, Djoko Tjandra is known to have several assets in Indonesia. These include luxury hotels in Central Jakarta and shopping centers in West Jakarta.
However, he said, during the freezing process, Djoko Tjandra's business continued to operate. It's just that the profits from that business go to the state. "In order not to be diverted or spent," he said.
In addition, law enforcers are also asked to investigate any allegations of non-money laundering (TPPU). This is because he suspects that Djoko's presence in Indonesia is not only taking care of PK applications, but also managing his assets in Indonesia.
Meanwhile, after being a fugitive and missing for 11 years, Djoko Tjandra again caused a stir in Indonesia. He suddenly appears and submits a reconsideration (PK) case against him. In fact, Djoko had made an e-KTP.
However, in the PK Djoko Tjandra trial, he was always absent. He has been absent from court three times because he is sick.
In fact, the emergence of Djoko Tjandra in Indonesia also claimed victims. At least three police generals are suspected of participating in smoothing Djoko into and out of Indonesia. They are Brigadier General Prasetyo Utomo, Brigadier General Nugroho Wibowo, and Inspector General Napoleon Bonaparte.
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