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

Banjarnegara Regent Budhi Sarwono Named Suspect of Money Laundering

16 March 2022 09:21 WIB

Banjarnegara Regent Budhi Sarwono wears a prison vest after undergoing an examination at the KPK building, Jakarta, Friday, September 3, 2021. Banjarnegara Regent Budhi Sarwono and the private sector Kedy Afandi are suspects in the case of alleged corruption related to the procurement of goods and services at the Banjarnegara Regency Government in 2017-2018 . ANTARA/Dhemas Reviyanto

TEMPO.CO, JakartaIndonesia’s Corruption Eradication Commission (KPK) has named the inactive regent of Banjarnegara Budhi Sarwono as a suspect of money laundering, Tuesday, March 15. Budhi was previously declared as a graft suspect.

“After the discovery of sufficient evidence, the investigative team opens and begins an investigation into the alleged money laundering,” said acting KPK spokesman Ali Fikri at his office, Jakarta, Tuesday.

Ali said investigators suspected that Budhi had hidden and disguised the origin of his wealth, which was suspected to come from corruption practices. Those were done by spending money on various movable and immovable assets.

“Investigators have scheduled the summons of witnesses,” Ali added.

Before being named a suspect in money laundering, the anti-graft body declared Budhi and a private party, Kedy Afandi, as suspects in a corruption case in the procurement of goods and services at Banjarnegara Regency in 2017-2018 and reception of gratuities.

The KPK suspected that Budhi Sarwono received a commitment fee from various infrastructure projects in the region totaling Rp2.1 billion.

Read: Police Foil Money Laundering Scheme Selling Illegal Medicine Worth Billions

M ROSSENO AJI



Top 10 Most Corrupt Countries in the World by Transparency International

1 hari lalu

Top 10 Most Corrupt Countries in the World by Transparency International

The CPI score by Transparency International ranks 180 countries in the world based on public perception regarding corruption.


Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

13 hari lalu

Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

Issues have mounted recently that the Corruption Eradication Commission (KPK) and the Ombudsman will be merged.


Ombudsman Responds to Issue of Merger Plan with Corruption Agency KPK

14 hari lalu

Ombudsman Responds to Issue of Merger Plan with Corruption Agency KPK

The Ombudsman has never been invited to discuss the plan to eliminate the KPK's enforcement function.


PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

16 hari lalu

PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

President Director of PT Timah Ahmad Dani Virsal claimed that he was not involved in the alleged corruption case currently handled by AGO.


DPR Questions PT Timah Boss over Alleged Corruption That Caused Rp271tn State Loss

16 hari lalu

DPR Questions PT Timah Boss over Alleged Corruption That Caused Rp271tn State Loss

DPR questioned PT Timah Boss company's President Director about the alleged corruption in the processing of Mining Business Permits (IUP).


Helena Lim Named as Suspect of PT Timah Corruption Case

23 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

30 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.


Observer: KPK Prison Bribery Case Should Be Handled by Police

31 hari lalu

Observer: KPK Prison Bribery Case Should Be Handled by Police

As many as 15 employees of the KPK have been detained on suspicion of receiving bribes from within the KPK custody.


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

31 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

32 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.