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Prosecutor reveals cash move to BPK in Railway Corruption Case Rp

Jakarta

Prosecutors reveal the move of cash to BPK within the alleged case corruption Besitang-Langsa (KA) railway building mission connecting North Sumatra to Aceh. Prosecutors stated there was a move of 1.5 p.c to the BPK from the contract worth of mission work.

“Provide of cash from Sulmiyadi (PT Agung-Tuwe, JO as implementer of BSL-18) to Halim Hartono by Andri Fitra within the type of a assure payment of 10% of the contract worth for Halim Hartono, 1.5% for the Work . Group, and 1. “5% for BPK with a complete of IDR 10,250,000,000,” stated the prosecutor when he learn the conviction on the Jakarta Corruption Court docket, Wednesday (17/7/2024).

The prosecutor didn’t elaborate on the small print of the cash given to the BPK. The prosecutor additionally didn’t clarify the explanation for giving the cash.

The alleged corruption case for the Besitang-Langsa railway building mission price the state treasury IDR 1.1 trillion. Seven defendants are being tried in separate information.

“The monetary lack of the state amounted to IDR 1,157,087,853,322 or at the least that quantity as acknowledged within the audit report measuring the monetary lack of the state in circumstances of corruption allegations for the Besitang-Langsa Railway Building Undertaking on the Railway Engineering Middle Medan for 2015 to 2023.”, with a canopy letter from the Deputy Head of BPKP for Inspection Quantity PE.03.03/SR/SP-464/D5/02/2024 dated 13 Could 2024 by the Finance and Improvement Inspection Company ( BPKP RI),” stated the prosecutor. .

The 4 defendants who’re being tried right now are Nur Setiawan Sidik because the deputy head of the Railway Engineering Middle (BTP) for North Sumatra Province, Amanna Gappa because the Head of BTP Sumbagut and the Price range Consumer Authority for the -period July 2017-July 2018, Arista Gunawan because the chief of the skilled crew of PT Dardela Yasa Guna, in addition to Freddy Gondowardojo because the proprietor of PT Tiga Putra Mandiri Jaya and PT Mitra Karya Bersama.

In the meantime, three different defendants had been tried earlier on Monday (15/7). They’re the previous Procurement Officer (PPK) for the Besitang-Langsa Railway Building Works Undertaking, Akhmad Afif Setiawan, Rieki Meidi Yuwana because the Head of the Infrastructure Division and the Chairman of the Working Group to acquire building work for the development of the Besitang-Railway Langsa for the interval 2017 and 2018, and Halim Hartono as PPK for the Besitang-Langsa railway line for the interval August 2019-December 2022.

Nur Setiawan Sidik et al had been charged with violating Article 2 paragraph 1 and Article 3 along with Article 18 of Legislation No. 31 of 1999 on the Suppression of Corruption Crimes along with Article 55 paragraph 1 1 of the Felony Code

The prosecutor stated that cash was given, assure payment, merchandise, services and operational automobiles associated to the matter. The prosecutor additionally revealed the move of cash associated to the Besitang-Langsa railway mission through the trial.

The next are 31 presents and receipts in relation to the Besitang-Langsa Railway mission:

1. Cash collected by Nur Setiawan Sidik by Akhmad Afif Setiawan from 11 BSL-1 to BSL-11 bundle job executives used to pay surveyors/consultants​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ alike for measurements, topography and store design and to Arista Gunawan within the quantity of IDR 400,000,000 as down fee for work on measurements, topography and store drawings that use traces present (land map).

2. Provide of cash, items and different assets from Freddy Gondowardojo by Zafri Zam Zam to Rieki Meidi Yuwana within the type of cash amounting to IDR 300,000,000.00 and IDR 48,500,000.00 on 1 November 2017, quantity to IDR, 30, 60 and September meals assets for PT TPMJ received the BSL-1 bundle

3. Provide of cash, items and different assets from Freddy Gondowardojo by Zafri Zam Zam to Akhmad Afif Setiawan within the type of money as much as IDR 50,000,000 on April 8, 2017, money as much as IDR 150,000,000.00 on October 26, 2010 money as much as IDR 50,000,000 on December 7, 2017 , meals and airplane tickets

4. Provide of two Toyota Innova automobiles and 6 bikes from Freddy Gondowardojo by Zafri Zam Zam and the three way partnership comes from the contractors engaged on the development of the Besitang-Langsa railway line to BTP North Sumatara by present operational automobiles for BTP Medan workers. , one automotive.

5. Reward of cash from Freddy Gondowardojo by Zafri Zam Zam to Halim Hartono by Andri Fitra (Abu Andre) within the type of cash amounting to IDR 100,000,000 on August 9, 2019 and cash as much as IDR 50,000,000 on August 13, 2019, sum of money to IDR 302,196,100 on December 6, 2020, amounting to IDR 218,300,000 on December 20, 2020.

Then, switch cash to an account within the title of Andri Fitra within the quantity of IDR 50,000,000 on 29 November 2019, switch cash to an account within the title of Andri Fitra within the quantity of IDR 150,000,000 on 17 June 2020, switch cash to an account within the Andri Fitra’s title within the quantity IDR 20,000, 000 on 16 April 2021, switch cash to an account within the title of Haira Yasmin within the quantity of IDR 100,000,000 on October 28, switch cash to an account within the title of Andri Fitra within the quantity of IDR 15,000,000 on 26 November 2021

6. Money reward from Sia Anderson Idrus (PT Sejahtera Intercon implementing BSL-2) to Akhmad Afif Setiawan in installments totaling roughly IDR 2,500,000,000

7. Money reward from Sudaryanto (PT Calista Perkasa Mulia implementing BSL-3) to Akhmad Afif Setiawan in levels with a complete of 1-3% of the fee worth or about IDR 1,500,000,000

8. Provide of cash from Muhamad Yogi Firmansyah (PT Karya Putra Yasa implementing BSL-4) by Nur Hidayat to Akhmad Afif Setiawan in levels totaling roughly IDR 1,700,000,000

9. Provide of cash from Muhamad Yogi Firmansyah (PT Karya Putra Yasa implementing BSL-4) by Nur Hidayat to Halim Hartono in levels by Nur Hidayat with a complete of about IDR 425,000,000

10. Provide of cash from Andreas Kertopati Handoko (PT Wahana Tunggal Jaya implementing BSL-7) by Sugih Hartono to Akhmad Afif Setiawan within the quantity of IDR 50,000,000 per thirty days as working prices for the work unit

Watch the video ‘ASN Ministry of Transport accused of dropping state IDR 1.15 T in Medan Railway Corruption Case’:

Learn extra on the subsequent web page.

(mib/haf)

2024-07-17 11:17:16


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