JAKARTA - The Corruption Eradication Commission (KPK) continues to develop allegations of gratification from the former Head of Makassar Customs Andhi Pramono. The opportunity to apply the article on money laundering (TPPU) is now open.
"It's true, the KPK continues to develop this investigation towards money laundering," said Head of the KPK News Section Ali Fikri to reporters Wednesday, May 31.
This development is carried out so that the confiscation of assets related to this case can be more optimal. In addition, the KPK ensures that the flow of money received by Andhi will continue to be pursued.
"Currently, we are still investigating the flow of money suspected of receiving gratuities," he said.
As previously reported, the KPK has named Andhi as a suspect in the alleged receipt of gratuities. This determination began after his assets were highlighted by the public until clarification was finally made.
The KPK ensures that the determination of the suspect is in accordance with applicable regulations. Investigators have pocketed evidence of receipts by Andhi.
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It did not stop there, investigators had conducted a search of Andhi's house in the Legenda Wisata Cibubur area. From that effort, documents and electronic evidence were found.
Furthermore, the anti-corruption commission will summon witnesses who are suspected of knowing about Andhi's actions. Later, he will also be summoned as a suspect and then detained.
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