JAKARTA - The Corruption Eradication Commission (KPK) will investigate the involvement of other parties suspected of being involved in money laundering by the former Head of Makassar Customs Andhi Pramono. One of the alleged involvement of his family.
"Surely the KPK will investigate further there," said Head of the KPK News Section Ali Fikri to reporters, Monday, June 12.
Investigators called Ali have found the ways that Andhi used to disguise the receipt of gratuities. Among other things, the use of his in-laws account called Kamariah.
Not only that, the KPK also found other assets. However, Ali has not detailed the amount of money laundering carried out by Andhi or the value of the gratuities received.
"As today the KPK found other assets that will soon be confiscated after we conducted an in-depth and clarification to a number of parties, including the use of these accounts, whether only through their mothers or other parties," he explained.
"As optimally as possible, we will continue to pursue the amount of gratification and including its assets which are later suspected from the results of the gratuity of money that turned into assets, we continue to teach," continued Ali.
VOIR éGALEMENT:
As previously reported, Andhi was named a suspect in the alleged receipt of gratuities. This determination began after the public highlighted his assets, the KPK made a clarification.
The KPK ensures that the determination of the suspect is in accordance with applicable regulations. Investigators have pocketed evidence of receipts by Andhi.
Furthermore, the anti-corruption commission also charged Andhi with alleged money laundering (TPPU). This determination was made after investigators confiscated three luxury cars in the form of Hummer, Mini Moris, and Toyota Roadster from a shophouse.
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