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Crime & Justice🇮🇩3 sources· 7 hours ago

Polri hands 3 corruption cases to Kejagung, 2 suspects charged

The cases followed interviews with 15 witnesses, two experts, and searches at multiple sites in Jakarta and Sentul, Bogor.

Kortastipidkor Polri transferred three alleged corruption and money-laundering cases involving coal, PT Asabri and Krakatau Steel to the Kejaksaan Agung on Saturday, July 11. Kortastipidkor chief Insp. Gen. Totok Suharyanto said the move was taken as a form of synergy among law enforcement agencies. Before the transfer, a joint investigative team from Polri and Polda Metro Jaya questioned 15 witnesses and two experts and searched several locations from Jakarta to Sentul, Bogor. After a case review, Polri named two suspects: DR in an alleged money-laundering case believed to stem from corruption, and FA in an alleged corruption and/or money-laundering case related to the legal handling of the PT Asabri case and other alleged corruption.

Sources

  • CNN IndonesiaTier 180% reliableRead31 hours ago
  • Antara NewsTier 182% reliableRead7 hours ago
  • TribunnewsTier 265% reliableReadJul 9

Earlier in this story

  1. 4 hours agoKomisi III DPR backs Polri probe into Rp5 trillion coal graft
  2. 7 hours agoPolri hands 3 corruption cases to Kejagung, 2 suspects chargedreading now
  3. 14 hours agoIndonesia anti-graft prosecutor quits after police seize 74 kg of gold
  4. 14 hours agoPolda Metro displays seized cash and gold from 13 searches
  5. 14 hours agoPolice search Cipete shophouse again in 3 BUMN TPPU case
  6. 14 hours agoFebrie home in South Jakarta guarded by dozens of TNI personnel
  7. 21 hours agoPolice seize 74 kg of gold and Rp476 billion in cash in Sentul
  8. 22 hours agoPolri seizes 74 kg of gold and Rp476 billion from Sentul home
  9. 32 hours agoPolri probes photo of Febrie at Sentul house after Rp476 billion seizure
  10. 41 hours agoPolice seize U.S., Singapore dollars from hidden safe in Cipete
  11. 41 hours agoPolice take 3 de'Clan staff after seizing Rp67.2 billion in Cipete

Series

Polda Metro Jaya · Cipete Corruption RaidsSee every chapter in this series

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