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

President Prabowo in Thailand

Rabu, 21 Mei 2025 - 10:09 WIB

Indonesia, Thailand Sign MoU on Health Sector, Focusing on Global Capacity, Collaboration

As a part of President Prabowo Subianto’s official visit to Thailand, both countries signed a Memorandum of Understanding (MoU) on health sector, in an effort to strengthen bilateral cooperation…

President Prabowo in Thailand

Rabu, 21 Mei 2025 - 10:06 WIB

Indonesia, Thailand Deepen Cooperation on Security, Trade, and Regional Stability

resident Prabowo Subianto has reaffirmed Indonesia’s strong commitment to deepening bilateral relations with Thailand during the meeting with Thailand’s Prime Minister Paetongtarn Shinawatra…

SD Darmono CEO Jababeka Group with Boediman Widjaja CEO JOE Green Group

Selasa, 20 Mei 2025 - 12:44 WIB

Boediman Widjaja's Technology Ready to be Adopted in Jababeka Industrial Estate (KIJA)

In an exclusive seminar entitled "A Great Step: Boediman Widjaja Story - Going from Indonesia, Thriving in Singapore" held at the President Lounge, Menara Batavia, Boediman Widjaja, Founder…

A total of 55 health professionals who participated in the Binawan Europe program, in the form of international career development scholarships in Austria. (Photo: The Public Relations of Binawan University)

Jumat, 02 Mei 2025 - 10:46 WIB

Binawan and Government Support Indonesian Nurses in Europe through Scholarships

In the midst of the viral #KaburAjaDulu hashtag as a symbol of the young generation's disappointment with domestic working conditions, Binawan responded with real action: dispatching Indonesian…

SUNeVision Initiates MEGA IDC Phase Two Development

Jumat, 28 Maret 2025 - 22:21 WIB

SUNeVision Initiates MEGA IDC Phase Two Development

SUNeVision, the technology arm of Sun Hung Kai Properties (SHKP), today announced the commencement of construction for Phase Two of MEGA IDC in Tseung Kwan O. As Hong Kong's largest data centre…