KPK Explores Allegations Of Lukas Enembe Having Shares In PT RDG
JAKARTA - The Corruption Eradication Commission (KPK) is investigating the flow of money from the corruption of former Papua Governor Lukas Enembe. Including the suspicion that he owns company shares in a number of companies in the aviation or aviation sector, one of which is PT RDG.
"We will convey it further later, yes, when the investigation is sufficient," said Head of the KPK News Section Ali Fikri to reporters, Wednesday, September 13.
The investigation into the purchase of this stock, continued Ali, was carried out because investigators were completing the money laundering crime (TPPU) committed by Lukas. "We will convey it in its entirety and we will put it out for sure in the indictment which was read out in general, openly," he said.
"Masyarakt and friends can follow him to follow what becomes the flow of receiving money and then spending, transferring, buying assets and so on," Ali continued.
Information about Lukas washing money by buying shares of an aviation company was examined by three witnesses who were questioned on Tuesday, September 5. The three are the Director of Administration of PT RDG, Khoirul Anam; Mutmainah who is a private employee; and the Security Apartment of Kemang Nirvana, Yogi Handriono.
Apart from shares, Lukas is also suspected of owning a private plane that often brings money to Jakarta and abroad from Papua. The amount brought was not kidding up to billions of rupiah.
Previously reported, the alleged money laundering committed by Lukas was revealed after the KPK ensnared him in bribery and gratification cases.
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In the bribery case, he allegedly received money from the Director of PT Tabi Bangun Papua, Rijatono Lakka. Meanwhile, gratification is allegedly given by other private parties in order to get projects in Papua.
From this money laundering case, 27 of Lukas' assets were confiscated by the KPK. Among them are money worth Rp. 81,628,693,000; 5,100 US dollars; and 26,300 Singapore dollars; assets in the form of land and buildings; as well as precious metals.