After Becoming Suspects, Ahyudin And Ibn Khajar CS Will Be Banned From Abroad

Ahyudin while still a witness, Wednesday (20/7) (ANTARA/Laily Rahmawaty)

JAKARTA - Four high-ranking officials from the Aksi Cepat Tanggap (ACT) charity foundation who are also suspects in the alleged misappropriation of donation funds will be banned. The ban was carried out to prevent Ahyudin, Ibn Khajar, Novariadi Ilham Akbari, and Heryana Hermain from escaping abroad.

"The Criminal Investigation Unit of the National Police requested assistance from the Director General of Immigration at the Ministry of Law and Human Rights to block or prevent 4 suspects from going abroad," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah in a statement, Thursday, July 28.

The request for the ban was in accordance with letter number B/5500/VII/RES.1.24./2022/Dittipideksus, dated July 26. This step was taken to prevent the suspects from escaping.

"For the purposes of further investigation and fear of fleeing abroad," said Nurul.

The latest development in this case, the Criminal Investigation Department confiscated 56 ACT operational vehicles. The vehicle was obtained from the General Affair or the General Head of the charity foundation.

According to him, the dozens are the result of temporary data collection. It is possible that the number will continue to grow.

However, when asked about the dozens of vehicles that have now been confiscated as being the result of money laundering (TPPU), Andri did not explain clearly. He only said the matter was still being investigated.

"We are still investigating the money laundering case," said Andri.

For information, in investigating the misappropriation of Boeing funds for victims of the Lion Air JT-610 plane crash, ACT used Rp34 billion which was not in accordance with its allocation.

Originally, Boeing provided aid funds for victims of the Lion Air JT-610 plane crash of around Rp138 billion. However, only Rp. 103 billion was used.

In this case, Ahyudin and Ibn Khajar have been named as suspects. They are former and President of ACT.

Then, investigators also named two other ACT officials as suspects. They had the initials H and NIA as members of the ACT advisors.

In this case, the suspects are suspected of Article 372 and 374 of the Criminal Code, Article 45a Paragraph 1 in conjunction with Article 28 Paragraph 1 of the ITE Law.

Then Article 70 Paragraph 1 and 2 in conjunction with Article 5 of Law No. 28 of 2004 concerning foundations. As well as Articles 3, 4 and 5 concerning ML and Article 55 Jo 56 of the Criminal Code with the threat of 20 years in prison.