JAKARTA - The Corruption Eradication Commission (KPK) revealed a case of gratification of former Yogyakarta Customs Chief Eko Darmanto related to export-import activities. He is suspected of receiving money from entrepreneurs and individuals to facilitate his business.
"In detail, we cannot convey it because it is included in the investigation material. But in general it is related to the issue of import exports," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur in a KPK RI YouTube broadcast, Friday, September 22.
Asep has not specified who the companies are giving gratuities to Eko. However, a number of witnesses have been summoned to provide information including the CEO of Time International who is also Maia Estianty's husband, Irwan Daniel Mussry or Irwan Mussry on Wednesday, September 20.
Regarding this summons, Asep did not want to talk much. However, the information obtained by Irwan was summoned because it was suspected that this case was related to his business other than luxury watch retail stores.
Previously reported, the alleged gratification and money laundering (TPPU) that ensnared Eko Darmanto was being investigated. The KPK has not yet detailed the alleged receipt.
VOIR éGALEMENT:
However, a number of information revealed that he received money from a number of parties through his company's account at the state-owned bank.
In that account, still said the source, there is also money that comes in as a down payment (DP) as well as installments for two luxury cars branded Mercedes Benz and BMW. It is suspected that the money giver is a company.
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