Jakarta, CNN Indonesia —
Criminal Investigation Agency (BareskrimThe National Police have named former President Director (Director) of PT Jakarta Infrastruktur Propertindo (JIP), Ario Pramadhi and Vice President Finance & IT, Christman Desanto as suspects in a suspected criminal case. corruption.
JIP is known to be a subsidiary of BUMD PT Jakarta Propertindo (Jakpro) which is engaged in the telecommunications and road infrastructure business.
“The suspect is on behalf of AP (President Director of PT JIP) and CS (VP of Finance & IT of PT JIP),” said the Head of the Public Information Bureau (Karopenmas) of the National Police Brigadier General Rusdi Hartono to reporters, Tuesday (30/11).
In this case, the alleged corruption case relates to the procurement of goods/services for the construction of Gigabit Passive Optical Network (GPON) infrastructure by PT JIP in the 2017-2018 period.
The investigation of the case, he said, was the result of the police report (LP) numbered LP/A/0072/II/2021/Bareskrim as of February 5, 2021. After that, the case was upgraded to an investigation on February 8, 2021.
Rusdi explained that investigators had carried out a series of confiscations of evidence in the form of 15 cellphones, 3 laptops and a CPU belonging to PT JIP. Then, checking accounts in two banks belonging to PT JIP.
Then, land and building certificates in the Bekasi region for a total of four SHM documents. Another file of 161 documents related to PT JIP. Proof of agreement documents between PT JIP and PT ACB, PT IKP and PT TPI.
Documents for disbursing PT Jakpro funds to PT JIP and Invoices for purchasing GPON materials.
“The evidence was confiscated from PT. JAKPRO, PT. JIP, PT. GTP and unscrupulous officials of PT. JIP,” said Rusdi.
The chronology of the alleged corruption case is not yet known in detail. Including the amount of alleged state financial losses arising in this case.
Apart from the chronology of the case, which has not been detailed, Rusdi explained that investigators are currently investigating the suspect’s assets to explore allegations of money laundering (TPPU) violations.
The suspects were charged with Article 2 paragraph (1) and/or Article 3 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning amendments to Law Number 31 of 1999 concerning Eradication of Crimes Corruption Crime.
(mjo / DAL)