The North Sumatra High Prosecutor's Office received a Notice of Investigation Commencement (SPDP) for alleged gratification and money laundering (TPPU) with the suspect AKBP Achiruddin Hasibuan (AH).
"Yes, that's right, on behalf of the suspect AKBP AH, we have received the SPDP file for the alleged gratification and money laundering offenses from North Sumatra Police investigators last week," said Head of Legal Information at the North Sumatra Prosecutor's Office Yos A. Tarigan in Medan, quoted by ANTARA, Monday, June 26.
He said the team of public prosecutors at the North Sumatra Prosecutor's Office who were appointed would conduct a case file research.
"The suspect was charged with Article 12 letter B of Law of the Republic of Indonesia Number 31 of 1999 as amended by Law Number 20 of 2021 concerning Eradication of Corruption in conjunction with Article 3, Article 4 of Law of the Republic of Indonesia Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering," he said.
Previously, AKBP Achiruddin Hasibuan had also been named a suspect in the case of the illegal diesel warehouse belonging to PT Almira (ANR) for participating. AH was also named a suspect in the alleged abuse case.
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