TEMPO.CO, Jakarta – The Attorney General’s Office (AGO) said that there were three suspected investment manager companies suspected of receiving the largest flow of funds from PT Asuransi Jiwasraya. The money was distributed by six defendants to the Jiwasraya corruption case which is currently under trial.
The first company that has become a suspect because the most received cash flow from the burglary from PT Asuransi Jiwasraya is PT PAAM with a value of Rp 2.142 trillion. As for investment managers the second is PT DMI or PAC with a total value of Rp 2.027 trillion. Next, investment manager third is PT PPI with a total value of Rp1,815 trillion. All funds come in the form of mutual funds.
The three investment manager companies manage Asuransi Jiwasraya funds in the amount of Rp5,984 trillion. That is, almost half of the total funds flowing to the 13 corporate suspects in this case were valued at Rp 12.157 trillion.
Head of the Attorney General’s Legal Information Center, Hari Setiyono, said that the flow of funds generated by PT Asuransi Jiwasraya’s corruption to each investment manager’s company had a different value. However, if it is totaled, the amount reaches Rp 12.157 trillion for 13 investment manager companies. “So these 13 MI corporations are frying shares through their respective products,” he told BusinessFriday June 26, 2020 evening.
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