The potential for fraud that can come from a great situation



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Police personnel provided security when KPK investigators searched the home of PLN general manager Sofyan Basir at Jalan Bendungan Jatiluhur, Bendungan Hilir, Jakarta, Sunday (15/07/2018). KPK conducted the operation as a hand-catching follow-up operation (OTT) to the Vice Chairman of the Eni Maulani Saragih VII House Commission related to the PLTU development corruption case in Riau- 1. JAKARTA – Vice President Skip Situmorang said that there had been no report on the searches carried out at the home of PT PLN chairman, Sofyan Basir.

According to him, cases of corruption related to the project PLTU Riau -1- is a long-term process.

"From the exposure of yesterday, I say that it is a long way, that I think that there are long rallies that can be learned, j 's hope all can be opened and faster "Jump to Jakarta Sunday (15/7/2018)

However, Jumping has not ruled out that potential fraud that could arise from the case has a lot of value.

"But if you want to talk there Rp1 100 trillion 35,000 megawatts of funds are prepared, we have already discussed it in early January 2017. We called stakeholders, we discuss, the potential fraud that may ensue big yes. But we see if it can be as far as I do you, "he continued.

As previously reported, the KPK conducted a search of the home of PT PLN Chairman Sofyan Basir, located in Benhil, Jakarta, on Sunday (15/7/2018).

However, the search was not just a place, there are four other places that were searched by the KPK on Sunday. "Yesterday after the announcement of the investigation into allegations of corruption related to the construction of PLTU Riau-1, the KPK team carried out a search in five localities," said Sunday the door of KPK, Febri Diansyah. :

• House of Suspects Eni Maulani Saragib

• House of Suspects Johanes Budisutrisno Kotjo

• Presumed Office of Johanes Budisutrisno Kotjo

• Suspicious Apartment Johanes Budisutrisno Kotjo

Reported earlier, the KPK speech Febri Diansyah said the activities (19659003) "It is still a research process, so there is no suspicious determination," said Febri Diansyah to Bisnis

Febri said that the research was conducted on corruption cases related to the PLTU Riau project. -1-

"Yes, there was a search in the house of the Chairman of the PLN conducted since this morning by the KPK team in the investigation of the case of corruption t project from PLTU Riau-1 ", said Febri when Business confirmed

up to about 17.00 WIB, the KPK team is still on the search site. "The team is still there, searching at certain locations is done in order to find evidence related to the case," continues Febri.

KPK hopes that the parties concerned can cooperate and not make efforts that may hinder the execution of the investigation tasks.

A day earlier, the KPK secured members of the House of Representatives Commission VII Eni Maulani Saragih at the Idrus Marham House, Minister of Social Affairs, in Jakarta on Friday (14/7 / 2018) and secured 13 people from the OTT process. – Thirteen people have been secured after Friday afternoon. Of the 13 persons selected, the KPK appointed five, namely:

Eni Maulani Saragih, a member of Commission VII of the DPR RI

• Johanes Budisutrisno Kotjo, private (shareholder of Blackgold Natural Resources Ltd.) [19659002] Maharaya's throne, staff and nephew Eni Maulani Saragih

• Audrey Ratna Justianty, secretary of Johanes Budisutrisno Kotjo

• Mr. Al-Khafidz, husband of Eni Maulani Saragih

Meanwhile, eight other unidentified people were drivers, helpers, Eni Maulani Saragih staff and employees of PT Samantaka

"In this activity, the KPK (100,000 Rp), and documents / recipes s & # Rising to 500 million rupees, "KPK vice president Basaria Pandjaitan said Saturday at a press conference at KPK (15/07/2018). 19659003] The money, continues Basaria, is supposed to be part of the commission of commitment of 2.5% of the value of the project that will be given to Eni Saragih and his friends with the agreement on the development of the PLTU Riau-1.

It is the fourth acceptance of JBK entrepreneurs from the SME, with a total value of at least 4.8 billion rupiahs, "continues Basaria.

Four observations were made at:

1. December 2017 rising to Rp2 billion

2. March 2018 Rp2 billion,

3. June 8, 2018 Rp300 million

4. July 14, 2018 Rp 500 million

Eni Saragih alleged plays a role in the process of signing the cooperation related to the development of PLTU Riau-1.

KPK increased the processing status of the investigation and placed two suspects, Eni Saragih allegedly the recipient, Commission VII DPR RI) and Johannes Budisutrisno Kotjo as a shareholder of Blackgold Natural Resources Ltd. (19659003) As an alleged beneficiary, Eni Saragih is suspected of having violated Article 12 (a) or (b), or Article 11 of Law No 31 of 1999 relating to terrorism. eradication of corruption, as amended by Law No. 20 juncto Article 55 Paragraph (1) of the Criminal Code and Article 64 (1) of the Criminal Code.

In the meantime, Johanes Budisutrisno is suspected of having violated Article 5 (1) (a) (b) or Article 13 of the Law No 31 of 1999 on the eradication of corruption, as amended by Law No. 20 Year 2001 juncto Article 64 (1) of the Criminal Code.

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