La Nyalla Become Money Laundering Suspects
Jum'at, 22 April 2016 - 18:45 WIB
La Nyalla Become Money Laundering Suspects
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SURABAYA - Although it has won a lawsuit pre-trial of Bank Jatim grant corruption cases, now East Java High Court (East Java High Attorney) set the Chairman of the Chamber of Commerce and Industry (Kadinda) Java, La Nyalla Matalitti, as a suspect in a case of money laundering of grants East Java Kadinda (AML) in 2011-2014.
Head of the East Java High Court, Maruli Hutagalung, said on Friday (22/4) that the issuance of warrants for investigations with suspects La Nyalla to be issued based on the development of AML investigations conducted by the East Java High Court for corruption cases.
"In the investigation of corruption cases are known to exist laundering money. Why not do the investigation together because we've got two items of evidence related to this case," he said in the Office of East Java High Court.
He argues, two items of evidence in question is the testimony of witnesses and expert witnesses are also associated with the development of the previous case.
"Essentially, La Nyalla a suspect two cases, ie, cases of corruption and money laundering cases," he said.
Associated with the possibility of pre-trial attorney La Nyalla, he stated, did not make for a pretrial Adiministrasi problem alone.
"Pretrial that only administrative issues, has not entered into the subject matter of the case. If there is a pretrial ruling, then I will issue a new warrant investigation again," he said.
He said the main purpose of this case is let the public know and let the judge of corruption are deciding this case.
"We're also not going to take proceedings in absentia or the accused is not present, because we will bring their own La Nyalla to court," he said.
He said the current investigation on this case will continue to develop until the suspect return again to Indonesia.
"The suspect's right to have children and also has a wife in Surabaya why left-lived. We will still wait on immigration to bring the suspect back to Indonesia and bring La Nyalla to the High Court to be questioned as a suspect," he said.
Meanwhile, the Special Criminal Investigation Section Chief of East Java High Court Dandeni Herdiana, said that the Financial Transaction Analysis and Reporting Center (PPATK) coupled to strengthen that suspicion.
"PPATK justify the flow of suspicious accounts La Nyalla. Two days INTRAC analyze here," he added.
La Nyalla Mattalitti alleged corruption suspects set Java Kadin grant Rp5.3 billion by the East Java High Court. Three times called upon the prosecutor to be questioned as a suspect, La Nyalla not come until finally set as the search list (DPO) and prevented desist (block) abroad. However, he was first to leave Indonesia before the official ban imposed to him.
Head of the East Java High Court, Maruli Hutagalung, said on Friday (22/4) that the issuance of warrants for investigations with suspects La Nyalla to be issued based on the development of AML investigations conducted by the East Java High Court for corruption cases.
"In the investigation of corruption cases are known to exist laundering money. Why not do the investigation together because we've got two items of evidence related to this case," he said in the Office of East Java High Court.
He argues, two items of evidence in question is the testimony of witnesses and expert witnesses are also associated with the development of the previous case.
"Essentially, La Nyalla a suspect two cases, ie, cases of corruption and money laundering cases," he said.
Associated with the possibility of pre-trial attorney La Nyalla, he stated, did not make for a pretrial Adiministrasi problem alone.
"Pretrial that only administrative issues, has not entered into the subject matter of the case. If there is a pretrial ruling, then I will issue a new warrant investigation again," he said.
He said the main purpose of this case is let the public know and let the judge of corruption are deciding this case.
"We're also not going to take proceedings in absentia or the accused is not present, because we will bring their own La Nyalla to court," he said.
He said the current investigation on this case will continue to develop until the suspect return again to Indonesia.
"The suspect's right to have children and also has a wife in Surabaya why left-lived. We will still wait on immigration to bring the suspect back to Indonesia and bring La Nyalla to the High Court to be questioned as a suspect," he said.
Meanwhile, the Special Criminal Investigation Section Chief of East Java High Court Dandeni Herdiana, said that the Financial Transaction Analysis and Reporting Center (PPATK) coupled to strengthen that suspicion.
"PPATK justify the flow of suspicious accounts La Nyalla. Two days INTRAC analyze here," he added.
La Nyalla Mattalitti alleged corruption suspects set Java Kadin grant Rp5.3 billion by the East Java High Court. Three times called upon the prosecutor to be questioned as a suspect, La Nyalla not come until finally set as the search list (DPO) and prevented desist (block) abroad. However, he was first to leave Indonesia before the official ban imposed to him.
(rnz)
