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Crime & Justice🇮🇩3 sources· 3 hours ago

Judge reveals alleged Rp40 billion payment to Febrie

The money was allegedly handed over by Tan Kian in Singapore dollars, but the judge said pretrial review has not tested its truth.

Single-judge Richard Edwin Basoeki of the South Jakarta District Court revealed in a pretrial hearing that former Jampidsus Febrie Adriansyah allegedly received money equivalent to Rp40 billion from businessman Tan Kian in connection with the PT ASABRI and PT Jiwasraya corruption cases. In the ruling's considerations, the judge said investigators first obtained witness statements, documents, transaction data and communications that were deemed consistent with one another before the search was carried out. According to the judge, that sequence was sufficient as initial evidence for search, seizure and suspect designation measures. However, the judge stressed that the pretrial forum only examines whether the procedure was lawful, not whether the transfer of money actually occurred.

Sources

  • CNN IndonesiaTier 180% reliableRead7 hours ago
  • Antara NewsTier 182% reliableRead6 hours ago
  • TribunnewsTier 265% reliableRead3 hours ago

Earlier in this story

  1. 3 hours agoJudge reveals alleged Rp40 billion payment to Febriereading now
  2. 3 hours agoSouth Jakarta District Court begins ruling on Febrie pretrial bid
  3. 29 hours agoLPSK grants protection to witness in Febrie graft, TPPU case

Series

Febrie Adriansyah · Corruption Money Laundering CaseSee every chapter in this series

Subjects

Judge reveals alleged Rp40 billion payment to Febrie — Veloxia Global News