JAKARTA - The Attorney General's Office for Connection investigators has named the Director of PT Indah Berkah Utama Agustinus Soegih (AS) as a suspect in the 2019-2020 TNI AD Housing Compulsory Savings (TWP) corruption case.
"AS has been named a suspect in land acquisition activities for the housing of AD soldiers in Karawang and Subang," said Head of the Legal Information Center (Kapuspenkum) of the Attorney General's Office, Ketut Sumedana, as reported by ANTARA, Wednesday, May 31.
Setelah ditetapkan sebagai tersangka, penyidik melakukan penahan di Rutan Salemba branch Kejaksaan Negeri Jakarta Selatan selama 20 hari terhitung sejak 31 Mei sampai dengan 19 Juni 2023.
"The detention action is carried out in the context of accelerating the investigation process and preparing for the delegation to the prosecution stage," said Ketut.
As for the role of the suspect, continued Ketut, the US suspect along with the suspect Brigadier General TNI (Ret.) Yus Adi Kamrullah has used TWP AD funds without any planning and technical studies on the placement of investment in TWP AD funds and using these funds is not in accordance with the agreed cooperation agreement.
As a result of their actions, the suspect caused state losses of Rp. 38 billion, with details of the US suspect as a cooperation agreement (PKS) having received Rp. 32 billion in funds for land in Karawang covering an area of 31.7 hectares, but only seven hectares of land were obtained.
As a result, the US obtained additional funds from the TWP AD of Rp. 34 billion which it had used to buy land in Karawang covering an area of four hectares and Subang covering an area of 3.5 hectares.
Then, the money received by the US amounted to Rp. 66 billion, based on a provisional calculation that only used was only Rp. 27.97 billion.
The remaining Rp38 billion of money that has been received by the US cannot be accounted for, said Ketut.
Ketut added that the actions of AS and YAK carried out land acquisition in Karawang and Subang but without being preceded by PKS. In addition, the volume of land obtained was not in accordance with the opportunities in PKS and the funds that had been paid by TWP AD to US suspects, resulting in state losses and violating several laws and regulations.
"The investigation process is currently still focused on alleged corruption in land acquisition in Karawang and Subang," said Ketut.
This investigation process is in accordance with the results of an audit from the Inspectorate General of the Army (Irjenad) and an audit of the calculation of state financial losses from the Financial and Development Supervisory Agency (BPKP).
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The Connection of the Investigative Team estimates that the potential loss of state finances in the land acquisition case will reach Rp66 billion.
In the same case, Brigadier General Yus together with the President Director of PT Griya Sari Harta Ni Putu Purnamasari (NPP) on January 31, 2023 was sentenced to 16 years in prison and a fine of Rp. 750 million.
In addition, there are two other suspects in the corruption case of TNI AD Housing Compulsory Savings which is currently being processed in court, namely the former Head of TNI AD Housing Compulsory Savings Management (TWP) Colonel CZI (Ret.) Cori Wahyudi and Director of PT Artha Multi Niaga KGS, M Mansyur Said.
In this case, Colonel CZI (Ret.) Cori Wahyudi was sentenced to 15 years in prison and Mansyur was sentenced to 18 years in prison because he was judged to be legally and convincingly guilty of committing a criminal act of corruption together and carried out continuously.
In addition, both of them are also required to pay replacement money. For Colonel Cori around Rp. 5 billion and a subsidiary of seven years in prison and for Mansyur around Rp. 56.7 billion, a subsidiary of nine years in prison.
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