Customs Trial: Ahmad Dedi Denies Ever Being Special Staff for BIN or Menko Polkam

The payments were allegedly intended to expedite the customs clearance process for Blueray Cargo Group's import goods at DJBC.

Gratuities Valued at Rp 15.2 Billion

In addition to bribes, Rizal, Sisprian, and Orlando are also charged with accepting gratuities from various importers, cigarette businessmen, and other parties whose businesses are related to DJBC's Directorate of Enforcement and Investigation.

The total gratuities amount to Rp 15,222,893,725, consisting of cash Rp 7,517,500,000; SGD 314,755 (equivalent to Rp 4,375,975,814 at Rp 13,900 exchange rate); USD 182,800 (Rp 3,282,905,200 at Rp 17,960); HKD 4,700 (Rp 10,762,389 at Rp 2,290); and MYR 8,100 (Rp 35,750,322 at Rp 4,414).

Thus, the combined value of bribes, entertainment and luxury goods, plus gratuities allegedly received by the three defendants reaches Rp 78,812,712,240, or around Rp 78.8 billion.

Separate Gratuity Charges for Orlando

Aside from the joint charges, Orlando Hamonangan is also separately charged with receiving gratuities related to customs matters from various import businessmen.

The prosecutor stated that Orlando received gratuities totaling Rp 8,104,511,500, comprising Rp 2,290,000,000 in cash; SGD 195,000 (Rp 2,711,455,500 at Rp 13,900); and USD 172,800 (Rp 3,103,056,000 at Rp 17,960).

The three defendants are accused of violating Article 12 letter a of the Law on the Eradication of Corruption Crimes concerning bribery acceptance by state officials.

Alternatively, prosecutors charge them under Article 606 of the Criminal Code juncto Article 18 of the Corruption Law juncto Article 20 letter c juncto Article 126 verse (1) of Law Number 1 of 2023 on Criminal Code.

In addition, they are charged under Article 12B juncto Article 18 of the Corruption Law juncto Article 20 letter c juncto Article 127 verse (1) of Law Number 1 of 2023 on Criminal Code concerning acceptance of gratuities.