Lupa Kata Sandi? Klik di Sini

atau Masuk melalui

Belum Memiliki Akun Daftar di Sini


atau Daftar melalui

Sudah Memiliki Akun Masuk di Sini

Konfirmasi Email

Kami telah mengirimkan link aktivasi melalui email ke rudihamdani@gmail.com.

Klik link aktivasi dan dapatkan akses membaca 2 artikel gratis non Laput di koran dan Majalah Tempo

Jika Anda tidak menerima email,
Kirimkan Lagi Sekarang

Police Search Directorate General Office for Evidence

Translator

Editor

1 April 2015 17:50 WIB

Former Deputy Minister of Justice and Human Rights (middle) at the Criminal Investigation Division office at the National Police Headquarter. Tempo/Dian Triyuli Handoko

TEMPO.CO, Jakarta - Ferdinand Siagian, the Head of Foreign Relation Bureau at the Justice and Human Rights Ministry, confirmed that the National Police's Crime Investigation Directorate had conducted a search at the Immigration Directorate General office in relation to the payment gateway corruption case.

"The search was conducted by a team of 15 personnel," Ferdinand said at the Justice and Human Rights Ministry office on Wednesday, April 1, 2015, adding that the search was focused on the fifth floor of the Immigration Directorate General's office.

Ferdinand revealed that the search was supervised by Sr. Comr. Joko Purwanto, an investigator of the National Police's Crime Investigation Directorate. The team, Ferdinand added, has seized several documents related to former deputy Justice Minister Denny Indrayana.

Earlier, National Police spokesperson Rikwanto said that the search was conducted in an effort to find documents as supporting evidences for investigation into the graft case.

Investigators have named Denny, who also served as President Susilo Bambang Yudhoyono's special staff, as a suspect for his involvement in the payment gateway project. Denny allegedly appointed two vendors, Doku and Finnet Indonesia, to handle the project.

During the operation of the program in the period of July to October 2014, the police found an embezzlement of Rp 32 billion (around US$2.5 million) and another Rp 605 million (US$46.500) trasferred to the vendors' bank accounts.

Police charged Denny with Article 2(1), Article 3 and Article 23 of Law No. 31/1999 on Corruption in conjunction with Article 421 of the Criminal Code and Article 55(1) of the Criminal Code on collective authority misuses.

SINGGIH SOARES



Helena Lim Named as Suspect of PT Timah Corruption Case

1 hari lalu

Helena Lim Named as Suspect of PT Timah Corruption Case

The Attorney General's Office or AGO has named Helena Lim as a suspect for alleged corruption in the tin trading system in the PT Timah Busines Permit


KPK Questions 4 Bandung DPRD Members in Smart City CCTV Procurement Bribery Investigation

8 hari lalu

KPK Questions 4 Bandung DPRD Members in Smart City CCTV Procurement Bribery Investigation

During the development of the case, KPK investigators have named a new suspect, Bandung City Regional Secretary Ema Sumarna.


Attorney General: 6 Companies Investigated for Alleged Corruption of Rp3tn LPEI Credit Facility

9 hari lalu

Attorney General: 6 Companies Investigated for Alleged Corruption of Rp3tn LPEI Credit Facility

The Attorney General appealed to the debtors to cooperate with the investigation and follow the recommendations of the BPKP.


Finance Minister Sri Mulyani Reports Alleged Fraud in Indonesia Eximbank Worth Rp2.5 trillion

10 hari lalu

Finance Minister Sri Mulyani Reports Alleged Fraud in Indonesia Eximbank Worth Rp2.5 trillion

Sri Mulyani submitted a report on alleged corruption at the Indonesian Export Financing Institution (Indonesia Eximbank) worth Rp2.5 trillion.


Bandung City Secretary Steps Down after Being Named Corruption Suspect by KPK

13 hari lalu

Bandung City Secretary Steps Down after Being Named Corruption Suspect by KPK

The Corruption Eradication Commission or KPK names him as a suspect in the alleged corruption case in the procurement of CCTV for Bandung Smart City.


Dewas KPK Tries Employees Involved in Prison Bribery Scandal, including Former Warden

15 hari lalu

Dewas KPK Tries Employees Involved in Prison Bribery Scandal, including Former Warden

Supervisory Board of the Corruption Eradication Commission, or Dewas KPK, will try several employees in the case of illegal levies.


Sudirman Said: Corruption Rampant, KPK Paralyzed in Jokowi Era

18 hari lalu

Sudirman Said: Corruption Rampant, KPK Paralyzed in Jokowi Era

Sudirman Said says corruption cases are rampant during the two terms of President Joko Widodo or Jokowi's leadership.


The Grip of Corruption on Our Courts

20 hari lalu

The Grip of Corruption on Our Courts

Corruption is spreading through the Indonesian legal system. This is illustrated by the case involving the Supreme Court secretary.


Travel Ban on 7 Involved in DPR Official Residence Corruption Scandal; We Have the Suspects, KPK Says

21 hari lalu

Travel Ban on 7 Involved in DPR Official Residence Corruption Scandal; We Have the Suspects, KPK Says

KPK determines the suspects of corruption in the procurement of equipment for the official residences of the determined the suspects of corruption.


The Spread of Illegal Rice Levies

22 hari lalu

The Spread of Illegal Rice Levies

Illegal levies are worsening the shortages of subsidized rice. Price rises are caused by, among other things, corruption.