The KPK saw someone trying to transfer ownership of a number of assets belonging to the inactive HSU Regent Abdul Wahid.
The KPK has snared the inactive HSU Regent Abdul Wahid with the article on money laundering. Photo: Antara
apahabar.com, BANJARMASIN – The Corruption Eradication Commission (KPK) has actually ensnared the inactive Hulu Sungai Utara (HSU) Regent Abdul Wahid with the article on money laundering (TPPU).
“It is suspected that there were several receipts of suspect AW who were deliberately disguised and changed their shape and transferred to other parties,” said Acting KPK Spokesperson, Ali Fikri to apahabar.com, Tuesday (28/12).
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The allegation emerged after the KPK investigated and analyzed a series of evidence found by the investigative team in the first-class bribery and gratification case by the regent.
“From the findings of this evidence, the Corruption Eradication Commission has again named suspect AW as a suspect in the alleged money laundering offenses case,” said the man with a background in prosecutors.
TPPU, he said, was applied by the KPK because it found sufficient initial evidence. The KPK detected a change in the shape of the proceeds of corruption against Wahid’s assets such as property, vehicles and money in bank accounts.
“Information that we received, it is suspected that there are parties who deliberately try to unilaterally take over the assets that are suspected to belong to AW,” he said.
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The KPK reminds that in the process of investigating this case, there are no parties who consciously and deliberately try to prevent, hinder or thwart the investigation of the case.
“Because we do not hesitate to apply criminal sanctions as stipulated in Article 21 of the Anti-Corruption Law,” he said.
Article 21 of the Anti-Corruption Law stipulates that anyone who intentionally prevents, hinders, or thwarts directly or indirectly the investigation, prosecution and examination in court of suspects and defendants or witnesses in corruption cases, shall be punished with imprisonment of at least 3 years and a maximum of 12 years and or a minimum fine of Rp. 150 million and a maximum of Rp. 600 million.
Chronology of cases on the next page:
Editor: Fariz Fadhillah – Apahabar.com
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