JAKARTA - The Corruption Eradication Commission (KPK) has rescheduled the summons of the Assistant Director of Marina Baytur (MBS) Casino Singapore Defense Stalin to be examined as a witness in the case that ensnared Papua Governor Lukas Enembe.
"Information that we have received, the person concerned cannot attend yet. The investigative team will schedule a summons for witnesses," said Head of the KPK News Section Ali Fikri in Jakarta, Antara, Wednesday, October 12.
Originally, witness Defry was questioned by the KPK at the KPK's Red and White Building, Jakarta, last Tuesday in an investigation into the alleged bribery case related to work or projects sourced from the Papua Province APBD.
The KPK has not officially announced the status of suspect Lukas Enembe in this case.
The publication of the construction of the case and the parties who have been named as suspects will be carried out when forced efforts have been made to both arrest and detain the suspect.
The KPK has also summoned Lukas Enembe for questioning as a suspect at the KPK building, Jakarta. However, he did not fulfill the summons on the grounds that he was still sick. The KPK hopes that Lukas Enembe can fulfill the next call.
Previously, the Financial Transaction Reports and Analysis Center (PPATK) had blocked or frozen the account of Lukas Enembe worth Rp71 billion.
PPATK head Ivan Yustiavandana said the suspension or cessation of financial transactions related to the Lukas Enembe case was carried out on 11 financial service providers, such as insurance and banks. Ivan added that the majority of the financial transactions were carried out by the son of Lukas Enembe.
He said the 12 results of the PPATK analysis had been investigated since 2017 with various variations in cases, including cash deposits and deposits through other parties, which amounted to hundreds of billions of rupiah.
"For example, one of the results of the analysis is related to the cash deposit transaction in question at the gambling casino worth 55,000,000 dollars or Rp560 billion. That cash deposit is made in a certain period, even in a short period. The cash deposit was carried out with a fantastic value of 5,000,000 dollars," said Ivan Yustiavandana.
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16 November 2024, 19:10