KPK Examines Former Seskab During SBY Era as Witness in Gratuity Case Involving Former Tax Official
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News
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12 minutes ago
This article was translated by AI. Read the original article on Kompas.com. See Original
One of the transactions detailed in the indictment includes a payment of SGD 5 million (approximately IDR 55 billion) from businessman Tan Kian.
This money was allegedly handed over to Febrie through Ferry in relation to a corruption case involving PT Asuransi Jiwasraya.
Additionally, Febrie is accused of receiving shares valued at IDR 14 billion from Michael Njoman, Director and owner of PT Cahaya Baja Sukses.
This transaction is believed to have been facilitated through Ferry using PT Tompotika Mulia Abadi.
The prosecutor also indicated that Febrie received IDR 20.6 billion from Tria Bellitonito Aturbumi, President Director of PT Oktasan Baruna Persada.
Another transaction involves IDR 60 billion and land and/or buildings from Andy Chandra Tan, beneficial owner of PT Budi Agung Sentosa, and Heri Janto, the company's president director.
These transactions were said to have occurred alongside Don Ritto, Nurman Herin, and Ferry.
Additionally, other receipts are alleged to have totaled IDR 203.4 billion from various parties linked to corruption cases overseen by Febrie.
The prosecutor suspects that the funds and assets were subsequently concealed through deposits into multiple accounts, equity stakes in affiliated companies, and purchases of land, buildings, vehicles, and gold.
Some funds were also reportedly exchanged for foreign currencies.
For his actions, Febrie is charged with violating Article 607 (1)(a) in conjunction with Article 20 (1)(c) in conjunction with Article 127 (1) of Law Number 1 of 2023 concerning the Criminal Code.