Bareskrim Says ACT And Sharia Cooperative 212 Use Fictitious Cooperation Agreements To Cover The Flow Of IDR 10 Billion Of Funds

ILLUSTRATION BETWEEN

JAKARTA - The Criminal Investigation Unit of the National Police stated that there was a cooperation agreement between the charity Aksi Cepat Tanggap (ACT) and the Sharia Cooperative 212. The agreement was used to obscure the context of the flow of funds resulting from the misappropriation of funds from Boeing.

"An agreement was made to cover it up and what was used was Boeing's social funds," said Head of Sub-Directorate 4 of the Directorate of Special Economic Crimes, Kombes Kombes Andri Sudarmaji, when confirmed, Wednesday, August 3.

The agreement is related to the provision of funds for MSME development and social and humanitarian fund raising partnerships of Rp. 10 billion.

In fact, said Andri, the agreement was just a camouflage. This is because the results of the examination of the money from ACT were used by the Sharia Cooperative 212 to pay debts.

"In fact, it is a debt payment from one of ACT's affiliated companies," said Andri.

Meanwhile, the Head of the Public Relations Division of the National Police Public Relations Division, Kombes Nurul Azizah, said that the Head of Sharia Cooperative 212 in the investigation process had acknowledged the flow of funds from ACT. Including, about the use of the money.

"The General Chair of the 212 Sharia Cooperative admitted that he received Rp10 billion in funds from the ACT foundation," said Nurul.

Previously, the Bareskrim Polri found new facts in the case of alleged misappropriation of ACT donation funds. It turned out that the charitable foundation used Boeing funds of Rp. 68 billion.

This means that ACT has doubled the additional aid funds used by ACT. Because, previously said the charitable foundation used Rp34 billion.

"The temporary result of the findings from the financial audit team is that the Boeing Social Fund used was not in accordance with its allocation by the ACT foundation, amounting to Rp68 billion," said Nurul.

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

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