Jakarta –
The KPK claimed to have pocketed the identity of a party in Singapore suspected of being linked to a gambling account allegedly belonging to Papua Governor Lukas Enembe. The KPK suspects the Singapore party is acting as a liaison Luca Enembe.
“Yesterday one of the people involved, perhaps the one who is still suspected of being a connection to Singapore, already has a name,” KPK deputy for the Karyoto application said at a press conference at the KPK building, Jalan Kuningan. Persada, Tuesday (20/9/2022).
The KPK, Karyoto said, would summon the group. However, he did not explain in detail what the alleged act of linking Singapore to the case that ensnared Lukas Enembe is.
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“We will just have to rehearse later for examination or summoning. If you are a Singapore citizen, there must be cooperation processes between the countries in order to introduce the person concerned,” he said.
Karyoto said the Singapore investigation was important in handling the alleged bribery case of Lukas Enembe. He also talked about the money laundering modality which currently can be carried out in various ways.
“Because being a witness refers to whether the person is actively or passively involved in helping the suspect hide or disguise the proceeds of the crime,” explained Karyoto.
“In money laundering scheme These are in fact various ways to store the proceeds of crimes that are disguised, later hidden through banking instruments “, he continued.
He guaranteed that the KPK would thoroughly investigate the case that trapped Lukas Enembe. He said money laundering through casinos is rare.
“Then we will detect exist or not. Because all this time, what could have been real,detect This is what PPATK said earlier, which in this casino is quite a unique method, yes. It’s unusual, “he told her.
Previously, PPATK presented the results of the analysis of financial transactions relating to Lukas Enembe, who is now a suspect at the KPK. PPATK found a casino cash deposit transaction involving Luca Enembe.
“From 2017 to today, PPATK has presented the results of the analysis, 12 results of the analysis to the KPK,” PPATK President Ivan said at a conference at the Ministry of Coordination for Political, Legal and Security Affairs on Monday. (19/9).
“One of the findings of the analysis relates to the cash deposit transaction in question in a casino worth $ 55 million, or IDR 560 billion, a cash deposit within a certain period,” he continued.
Read more on the next page.
Watch the video: When Papua heats up after Lukas Enembe became a corruption suspect
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