JAKARTA - The Criminal Investigation Unit of the National Police has handed over the case files of high-ranking officials from the Aksi Cepat Tanggap (ACT) charity who are suspects in the alleged misappropriation of aid funds. The file was transferred to the Attorney General's Office (AGO).
"Yes, we have delegated it or stage one", said Head of Sub-Directorate IV of the Directorate of Special Economic Crimes at the National Police Criminal Investigation Agency, Commissioner Andri Sudarmaji, to VOI, Tuesday, August 16.
The transfer of case files from ACT officials was carried out on Monday, August 15, yesterday.
The suspects, in this case, are Ahyudin and Ibnu Khajar, ACT officials, and H and NIA who are members of ACT's advisors.
With the delegation of the file, the research prosecutor will check the completeness of the case file, both material and formal.
If it is declared complete, the investigator will carry out stage two or hand over the authority of the suspect and evidence. Otherwise, the investigator must complete the case file.
"We have delegated it last Monday", said Andri.
VOIR éGALEMENT:
ACT is considered to have misappropriated aid funds from Boeing for the victims of the Lion Air JT-610 plane crash. The nominal amount reached IDR 107.3 billion from the IDR 138 billion given.
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 the suspect was charged with Article 70 Paragraphs 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.
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