Former Head Of Makassar Customs Andhi Pramono Allegedly Received Deposit From Company

JAKARTA - The Corruption Eradication Commission (KPK) examined the Director of PT Mutiara Globalindo Ricky Rudolf Soplanit, and private employee Agus Diyanto in the case of gratification and money laundering of the former Head of Makassar Customs andhi Pramono. The investigators have not yet detailed how much money Andhi received from the private sector. However, Ali believes that the statements of these two witnesses made light of the alleged corruption that occurred. Previously, the KPK had detained the former Head of Makassar Customs Andhi Pramono. He is suspected of receiving a gratuity in the form of a fee after becoming a broker for exporting import entrepreneurs. To make this acceptance, Andhi is suspected of using an account belonging to his trusted person who is a businessman. They became nominee so that the giving of himself was not detected.

It didn't stop there, Andhi was also suspected of committing a crime of money laundering (TPPU). This allegation arose because he disguised the purchase of assets using the names of other people, including his mother-in-law. Andhi is said by the KPK to receive fees of up to Rp28 billion and the amount can continue to grow. The money was then purchased for various purposes such as diamonds, insurance policies, to houses in the Pejaten area, South Jakarta worth Rp20 billion.