JAKARTA - The National Police stated that the verification process for the alleged AKBP Tri Suhartanto has an odd transaction worth Rp. 300 billion is still being carried out. Later, if it is proven that there is a criminal offense, the handling will be delegated to the Criminal Investigation Unit of the Police.
"If the case is related to a criminal problem, it will be transferred to the Bareksrim," said Head of the Public Relations Division of the National Police Inspector General Sandi Nugroho to reporters, Friday, July 7.
If the problem only fulfills the ethical and professional elements of Polri members, then the handling remains with the Police Propam.
"After Propam later clarifies if it concerns the code of ethics and profession, it will be handled by Propam," he said.
On the other hand, Sandi said, Propam immediately verified and clarified because it involved members of the National Police. Moreover, the issue of odd transactions is still vague.
"So, later the results of the verification will be submitted whether they violate the professional code of ethics or maybe not a criminal act because maybe the news has not been clearly verified," said Sandi.
The alleged suspicious transaction of AKBP Tri Suhartanto was first revealed by Novel Baswedan. At that time, it was said that there was a suspicious transaction carried out by a former anti-corruption commission employee.
"The transaction value is Rp. 300 billion, and I suspect more, some say it is almost Rp. 1 trillion even," Novel said in a YouTube show quoted on Monday, July 3.
The unnamed employee worked in the era of KPK Chairman Firli Bahuri, said Novel. The former employee used to work as an investigator but had been returned to the Police.
Meanwhile, AKBP Tri Suhartanto served at the KPK. He served as Head of the Investigative Task Force (Kasatgas).
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