Looking For Evidence Of Gratification And Money Laundering, The Family House Of The Former Head Of Makassar Customs And Excise Was Ransacked By The KPK

Former Head Of Makassar Customs Andhi Pramono/DOK PHOTO BETWEEN

The Corruption Eradication Commission (KPK) searched the family home of the former Head of Makassar Customs and Hi Pramono today. The search was carried out to find evidence of alleged gratification and money laundering.

"Today, another search is still being carried out in the Batam area of the private residence of the family of the suspect AP," said Head of the KPK News Section Ali Fikri to reporters, Wednesday, July 12.

Ali has not detailed the findings of the forced effort. "Later on, of course, we will convey the results to the public," he said.

Meanwhile, the KPK has obtained evidence related to Andhi's alleged actions when searching the office of PT Bahari Berkah Madani located in Batam on Tuesday, July 11, 2023. "We will further analyze it later," said Ali.

Previously, Andhi Pramono had been detained at the KPK Detention Center (Rutan). He is suspected of receiving gratuities in the form of fees after becoming a broker for export-import entrepreneurs.

To make this acceptance, Andhi allegedly used an account belonging to his trusted person who was a businessman. They became nominees so that the gift to him was not detected.

It didn't stop there, Andhi was also suspected of committing a crime of money laundering (TPPU). This allegation arose because he disguised the purchase of assets using the names of other people, including his mother-in-law.

Andhi is said that the KPK received a fee of up to Rp28 billion and the amount could continue to grow. The money was then purchased for various purposes such as diamonds, insurance policies, to houses in the Pejaten area, South Jakarta worth Rp20 billion.