JAKARTA - Indonesia Police Watch (IPW) said that Evi Celianti was not involved in the alleged receipt of gratuities from the Deputy Minister of Law and Human Rights (Wamenkumham) Edward Omar Sharif Hiariej or Eddy Hiariej.
From the data held, the name Evi Celianti was listed as a shareholder of PT Citra Lampia Mandiri (CLM).
"There is no involvement of a person named Evie Celianti in the alleged gratification case of Wamenkumham," said IPW Chairman Sugeng Teguh Santoso in his statement, Sunday, March 26.
Evi Celiaanti, who is said to be the wife of the Head of Criminal Investigation Unit of the National Police, Komjen Agus Andrianto, was listed as the holder of PT CLM through PT APMR and PT Ferolindo.
"Share ownership is an internal process of the company according to procedures based on the Limited Liability Company Law," he said.
However, Evi Celianti has legally resigned according to the company's mechanism. However, it was not explained since when the wife of Kabareskrim resigned.
"Currently, I know that Evie Celianti's shareholders have resigned according to the company's mechanism," said Sugeng.
Meanwhile, Sugeng had reported Deputy Minister of Law and Human Rights Edward Omar Sharif Hiariej or Eddy Hiariej to the KPK, on Tuesday, March 14. The report relates to the alleged receipt of gratuities amounting to Rp7 billion.
Edward is suspected of receiving gratuities of Rp7.7 billion through two aspriya YAR and YAM. Both were asked by former President Director of PT Citra Lampia Mandiri (CLM) Helmut Hermawan to consult on the ownership dispute of PT CLM.
"(Reports, ed) related to alleged corruption, the suspicion is that extortion in positions could also be gratification or others, I mentioned the state administrator with the status of deputy minister, I call the initials EOSH," said Sugeng.
Sugeng did not mention the figure of the deputy minister on the grounds of the presumption of innocence. However, the abbreviation refers to Edward Omar Sharif Hiariej.
"So this is related to the flow of funds of around Rp. 7 billion received through the two people recognized by EOSH as their aspri (personal assistant)," he said.
During the report, Sugeng brought documents related to his complaint. One of them, proof of transfer and conversations related to this report.
The criminal incident reported by Sugeng occurred in April-October 2022. The KPK was asked to follow up on the report.
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