SEMARANG - Semarang Police have secured assets worth Rp. 17 billion in the process of investigating money laundering in the case of burglary of Semarang City Regional Treasury funds with the suspect being a former employee of the National Pension Savings Bank, Diah Ayu Kusumaningrum.
Head of Criminal Investigation at the Semarang Polrestabes AKBP Donny Lumbantoruan said the assets secured were in the form of cash, land certificates and buildings.
"Of the state losses of around Rp. 21.5 billion, around Rp. 17 billion of which has been recovered during the money laundering investigation of the suspect Diah Ayu Kusumaningrum," he said, quoted by Antara, Wednesday, April 27.
The confiscated assets included an apartment in North Jakarta, three land and building certificates in South Jakarta, Semarang City, and Bantul Regency (DIY), as well as an apartment installment payment of Rp. 1.5 billion.
According to him, the investigation file for the 12-year convict in the case of the burglary of Semarang City Government Regional Treasury funds is complete and ready to be transferred to the Prosecutor's Office.
"After Eid 2022, we will transfer the files and the suspects to the Attorney General's Office," he said.
Former employee of the National Pension Savings Bank (BTPN) Diah Ayu Kusumaningrum was sentenced to 12 years in the case of burglary of Semarang City Government Regional Treasury funds, Central Java, worth Rp26.7 billion.
Diah Ayu is BTPN's "personal banker" whose job it is to manage deposits from taxes and levies.
The case of the burglary of Semarang City Government Regional Treasury funds itself resulted in state losses of up to IDR 21.5 billion.
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