KPK Experiences TPPU Alleged In Case Setya Novanto

By : Herry Barus And Aldo Bella Putra | Wednesday, April 25 2018 - 16:30 IWST

Mantan Ketua DPR RI Setya Novanto (Foto Ist)
Mantan Ketua DPR RI Setya Novanto (Foto Ist)

INDUSTRY.co.id - Jakarta - The Corruption Eradication Commission (KPK) will further examine the alleged money laundering (TPPU) in the identity card corruption case (KTP) -electronic with Defendant Setya Novanto.

"The KPK will take a closer look at this matter. After this decision, of course we will see the content of the verdict and other facts whether to be noticed whether the KPK related to the alleged criminal act of TPPU or not," said KPK spokesman Febri Diansyah in Jakarta, Wednesday (25/4/2018)

In this case, Setnov was sentenced to 15 years imprisonment plus a fine of Rp500 million subsider for three months in jail plus a replacement payment of $ 7.3 million (Rp65.7 billion at the exchange rate of Rp9,000 per US dollar at that time) minus Rp5 billion returned Novanto.

According to Febri, in the trial revealed that the acceptance of money to Novanto through Irvanto Hendra Pambudi and Made Oka Masagung made as if not related to the project ID card.

"Yesterday has been submitted by the Public Prosecutor that when viewed from the flow of money transfer to the alleged receipt of money through Irvanto and Made Oka, then made camouflage as if the money is not related to the ID card-e.Of course we deeply also," said Febri .

In the trial, the flow of money was revealed to come from various places of foreign exchange or "money changer".

Febri stated that the KPK was also helped by information from a number of parties who have become "justice collaborator" (JC) related to the decision on Novanto.

"So, our JC position is important enough in the disclosure of a corruption case, so we expect all parties to have the same vision and perspective and JC is needed if we talk about complex corruption cases and require more precision ," he told the media crew.

Setya Novanto was sentenced to 15 years imprisonment plus a fine of Rp500 million subsider 3 months in jail for proven criminal act of corruption procurement of KTP-electronic year 2011-2012.

News Comment

Today's Industry

Photo: Aris Nurjani/VOI

Rabu, 28 Februari 2024 - 12:47 WIB

Carsurin and NBRI Strengthen Strategic Alliance to Propel Indonesia’s EV Industry

PT Carsurin Tbk ("Carsurin") and the National Battery Research Institute ("NBRI") are pleased to announce the signing of a pivotal Strategic Alliance Agreement (SAA), marking a significant advancement…

Beras (Foto/Rizki Meirino)

Rabu, 21 Februari 2024 - 08:43 WIB

Gov’t to Continue Disbursing Rice Assistance

President Joko “Jokowi” Widodo has ensured that the Government will continue rolling out the rice assistance program for low-income families. The President made the statement when handing…

Ilustrasi pabrik beras. (Foto: DetikFood)

Rabu, 21 Februari 2024 - 08:40 WIB

Bapanas Head Ensures Availability of Rice Stock Ahead of Ramadan

The National Food Agency (Bapanas) has ensured the availability of rice for the fasting month of Ramadan and Eid al-Fitr 1445 Hijri/2024 CE. “We believe that there is enough rice for the fasting…

Receives Chairman of Jababeka (KIJA), Menpora Dito Ready to Support the Development of Sports SEZs

Rabu, 21 Februari 2024 - 08:23 WIB

Receives Chairman of Jababeka (KIJA), Menpora Dito Ready to Support the Development of Sports SEZs

Chairman of PT Jababeka Tbk (KIJA), Setyono Djuandi Darmono met the Minister of Youth and Sports of the Republic of Indonesia (Menpora RI) Dito Ariotedjo at the Kemenpora RI Office, Senayan,…

The Indonesian Embassy in Cairo Receives Aid for Palestine

Senin, 19 Februari 2024 - 17:39 WIB

The Indonesian Embassy in Cairo Receives Aid for Palestine

The Indonesian Embassy in Cairo welcomes the Radjiman Wedyodiningrat Warship (RJW-992) which arrived at the Al Arish Port, North Sinai Province of Egypt at 8.00 A.M. Cairo local time (13/02).…